Westminster Shipping Limited. Head office in London. Check Director.

Westminster Shipping Limited, London

About
Name: Westminster Shipping Limited
Number: 06358101
Incorporation date: 2007-08-31
End of financial year: 31 December


Address:	Ernst & Young Llp 1 More London Place London SE1 2AF
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Edf Trading Limited

6 April 2016

Address	Cardinal Place 80 Victoria Street, London, SW1E 5JL, England
Legal authority	Laws Of England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3750288
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Mitsubishi Corporation

6 April 2016

Address	3-2 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan
Legal authority	Laws Of Japan
Legal form	Public Company
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	0100-01-008771
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Westminster Shipping Limited was formally closed on 2023-01-12. Westminster Shipping was a private limited company that could have been found at Ernst & Young Llp, 1 More London Place, London, SE1 2AF. This company (formally formed on 2007-08-31) was run by 4 directors and 1 secretary.
Director Takafumi O. who was appointed on 01 April 2021.
Director Brün B. who was appointed on 03 February 2020.
Director Satoshi M. who was appointed on 03 June 2019.
Among the secretaries, we can name: Guido S. appointed on 01 April 2019.

The company was officially classified as "sea and coastal freight water transport" (50200). The latest confirmation statement was filed on 2020-08-31 and last time the annual accounts were filed was on 31 December 2019. 2015-08-31 was the date of the most recent annual return.

Company filing

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Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 80 Victoria Street Cardinal Place London SW1E 5JL at an unknown date filed on: 27th, October 2021 \| address	Free Download (2 pages)

Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 80 Victoria Street Cardinal Place London SW1E 5JL at an unknown date filed on: 27th, October 2021 \| address	Free Download (2 pages)
AD01	New registered office address Ernst & Young Llp 1 More London Place London SE1 2AF. Change occurred on 2021-10-12. Company's previous address: 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL. filed on: 12th, October 2021 \| address	Free Download (2 pages)
SH01	Statement of Capital on 2021-09-14: 1004.00 GBP filed on: 4th, October 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 4th, October 2021 \| resolution	Free Download (4 pages)
AP01	New director was appointed on 2021-04-01 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-01 filed on: 21st, May 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, January 2021 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2020-02-03 filed on: 28th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, November 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2019-06-03 filed on: 27th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-03 filed on: 27th, June 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-04-01 filed on: 1st, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-01 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-04-01) of a secretary filed on: 1st, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-01 filed on: 1st, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-03-20 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-20 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 30th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-30 filed on: 30th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-27 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 8th, October 2015 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 2015-10-08: 1000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2015-07-09 filed on: 21st, July 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-07-01 filed on: 17th, July 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-07-01 filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return for the period up to 2014-08-31 filed on: 16th, September 2014 \| annual return
SH01	Statement of Capital on 2014-09-16: 1000.00 GBP capital
TM01	Director's appointment was terminated on 2014-04-29 filed on: 29th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-29 filed on: 29th, April 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-29 filed on: 29th, April 2014 \| officers	Free Download (3 pages)
AR01	Annual return for the period up to 2013-08-31 filed on: 1st, October 2013 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (21 pages)
CH01	On 2013-09-05 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (3 pages)
CH01	On 2013-09-05 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (3 pages)
AR01	Annual return for the period up to 2012-08-31 filed on: 18th, October 2012 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2012-02-02 filed on: 2nd, February 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-02-02 filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-31 filed on: 20th, October 2011 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-31 filed on: 13th, October 2010 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, September 2010 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2010-04-13 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-13 filed on: 13th, April 2010 \| officers	Free Download (3 pages)
363a	Period up to 2009-09-17 - Annual return with full member list filed on: 17th, September 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 17th, July 2009 \| accounts	Free Download (18 pages)
288b	On 2009-06-03 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-03 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
288b	On 2008-12-09 Appointment terminated director filed on: 9th, December 2008 \| officers	Free Download (1 page)
288a	On 2008-12-09 Director appointed filed on: 9th, December 2008 \| officers	Free Download (2 pages)
363s	Period up to 2008-11-05 - Annual return with full member list filed on: 5th, November 2008 \| annual return	Free Download (8 pages)
288a	On 2008-11-05 Director appointed filed on: 5th, November 2008 \| officers	Free Download (2 pages)
288a	On 2008-11-05 Director appointed filed on: 5th, November 2008 \| officers	Free Download (2 pages)
288a	On 2008-11-05 Secretary appointed filed on: 5th, November 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 08/11/07 from: 71 high holborn london WC1V 6ED filed on: 8th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/11/07 from: 71 high holborn london WC1V 6ED filed on: 8th, November 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 19th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 19th, September 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007-09-12. Value of each share 1 £, total number of shares: 1000. filed on: 19th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-09-12. Value of each share 1 £, total number of shares: 1000. filed on: 19th, September 2007 \| capital	Free Download (2 pages)
288b	On 2007-08-31 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, August 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 31st, August 2007 \| incorporation	Free Download (18 pages)
288b	On 2007-08-31 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)

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