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 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
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 |
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 |