Company number 04125354
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 7A LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 100
; Director's details changed for Ms Irene Lawrence on 3 December 2015. The most likely internet sites of WESTMINSTER MANAGEMENT CORPORATION LTD are www.westminstermanagementcorporation.co.uk, and www.westminster-management-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Management Corporation Ltd is a Private Limited Company.
The company registration number is 04125354. Westminster Management Corporation Ltd has been working since 14 December 2000.
The present status of the company is Active. The registered address of Westminster Management Corporation Ltd is 7a Lower Grosvenor Place London Sw1w 0en. . LAWRENCE, Irene is a Director of the company. Secretary DOROFEEV, Sergey has been resigned. Secretary EDWARDS, Lessia has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ANANIADOU, Marina has been resigned. Director ANOKHINA, Irina has been resigned. Director ANOKHINA, Irina has been resigned. Director BERG, Alex has been resigned. Director BRUCE, Lessia has been resigned. Director EDWARDS, Lessia has been resigned. Director EDWARDS, Lessia has been resigned. Director JANSON, Atis has been resigned. Director MEREDITH, Ben has been resigned. Director PETLENKO, Lidia has been resigned. Director PROUDNIKOVA, Margarita has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director WESTMINSTER MANAGEMENT CORPORATION LTD has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
EDWARDS, Lessia
Resigned: 28 December 2005
Appointed Date: 14 December 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Director
ANANIADOU, Marina
Resigned: 06 July 2009
Appointed Date: 28 December 2005
56 years old
Director
ANOKHINA, Irina
Resigned: 01 June 2012
Appointed Date: 18 January 2011
53 years old
Director
ANOKHINA, Irina
Resigned: 29 December 2005
Appointed Date: 14 December 2000
53 years old
Director
BERG, Alex
Resigned: 10 January 2006
Appointed Date: 01 January 2006
56 years old
Director
BRUCE, Lessia
Resigned: 10 February 2014
Appointed Date: 23 September 2009
55 years old
Director
EDWARDS, Lessia
Resigned: 23 September 2009
Appointed Date: 06 July 2009
55 years old
Director
EDWARDS, Lessia
Resigned: 30 December 2005
Appointed Date: 14 December 2000
55 years old
Director
JANSON, Atis
Resigned: 08 March 2012
Appointed Date: 23 September 2009
43 years old
Director
MEREDITH, Ben
Resigned: 01 November 2011
Appointed Date: 03 September 2010
56 years old
Director
PETLENKO, Lidia
Resigned: 29 December 2005
Appointed Date: 14 December 2000
71 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Director
WESTMINSTER MANAGEMENT CORPORATION LTD
Resigned: 01 December 2010
Appointed Date: 23 September 2009
WESTMINSTER MANAGEMENT CORPORATION LTD Events
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
05 Dec 2015
Director's details changed for Ms Irene Lawrence on 3 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 65 more events
19 Dec 2000
New director appointed
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
19 Dec 2000
New director appointed
14 Dec 2000
Incorporation