WESTMINSTER MANAGEMENT CORPORATION LTD - LONDON


Company Profile Company Filings

Overview

WESTMINSTER MANAGEMENT CORPORATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WESTMINSTER MANAGEMENT CORPORATION LTD was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125354.

WESTMINSTER MANAGEMENT CORPORATION LTD - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

24 WELLINGTON GARDENS
LONDON
SE7 7PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BROWN Aug 1979 British Director 2016-03-31 CURRENT
MR BEN MEREDITH Nov 1969 British Director 2010-09-03 UNTIL 2011-11-01 RESIGNED
SERGEY DOROFEEV Dec 1958 Russian Secretary 2005-12-28 UNTIL 2014-05-02 RESIGNED
MS LESSIA EDWARDS Apr 1970 British Secretary 2000-12-14 UNTIL 2005-12-28 RESIGNED
MR ATIS JANSON Mar 1982 Latvian Director 2009-09-23 UNTIL 2012-03-08 RESIGNED
MS LESSIA EDWARDS Apr 1970 British Director 2000-12-14 UNTIL 2005-12-30 RESIGNED
MS IRENE LAWRENCE Apr 1972 British Director 2012-10-17 UNTIL 2016-03-31 RESIGNED
LIDIA PETLENKO Dec 1953 British Director 2000-12-14 UNTIL 2005-12-29 RESIGNED
MARGARITA PROUDNIKOVA Apr 1968 Russian Director 2000-12-14 UNTIL 2003-05-28 RESIGNED
MS LESSIA EDWARDS Apr 1970 British Director 2009-07-06 UNTIL 2009-09-23 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-14 UNTIL 2000-12-14 RESIGNED
MS LESSIA BRUCE Apr 1970 British Director 2009-09-23 UNTIL 2014-02-10 RESIGNED
MARINA ANANIADOU Jan 1969 Greek Director 2005-12-28 UNTIL 2009-07-06 RESIGNED
MS IRINA ANOKHINA Apr 1972 British Director 2011-01-18 UNTIL 2012-06-01 RESIGNED
ALEX BERG Nov 1969 British Director 2006-01-01 UNTIL 2006-01-10 RESIGNED
MS IRINA ANOKHINA Apr 1972 British Director 2000-12-14 UNTIL 2005-12-29 RESIGNED
WESTMINSTER MANAGEMENT CORPORATION LTD Corporate Director 2009-09-23 UNTIL 2010-12-01 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-12-14 UNTIL 2000-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Brown 2016-09-03 8/1979 London   Ownership of shares 75 to 100 percent
Ms Irene Lawrence 2016-08-08 - 2016-08-08 4/1972 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICI MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AKKORN INTERNATIONAL LTD LONDON ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
2 ALEXANDRA PARK ROAD LIMITED FOLKESTONE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WALL WEST LTD LONDON ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WESTMINSTER MANAGEMENT CORPORATION LTD 2018-09-29 31-12-2017 £3,487 equity
Micro-entity Accounts - WESTMINSTER MANAGEMENT CORPORATION LTD 2017-09-30 31-12-2016 £-2,908 equity
Abbreviated Company Accounts - WESTMINSTER MANAGEMENT CORPORATION LTD 2016-07-27 31-12-2015 £907 Cash £-2,437 equity
Abbreviated Company Accounts - WESTMINSTER MANAGEMENT CORPORATION LTD 2015-09-23 31-12-2014 £1,388 Cash £2,149 equity
Abbreviated Company Accounts - WESTMINSTER MANAGEMENT CORPORATION LTD 2014-08-20 31-12-2013 £2,360 Cash £-1,837 equity

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