WESTMINSTER SHIPPING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL
Company number 06358101
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 80 VICTORIA STREET, CARDINAL PLACE 3RD FLOOR, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for John Hunter Rittenhouse on 27 January 2017; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WESTMINSTER SHIPPING LIMITED are www.westminstershipping.co.uk, and www.westminster-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Shipping Limited is a Private Limited Company. The company registration number is 06358101. Westminster Shipping Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Westminster Shipping Limited is 80 Victoria Street Cardinal Place 3rd Floor London Sw1e 5jl. . QUICK, Robert William is a Secretary of the company. ISHII, Motoki is a Director of the company. OHARU, Hirotoshi is a Director of the company. QUICK, Robert William is a Director of the company. RITTENHOUSE, John Hunter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATSUNAGA, Keiichi has been resigned. Director MIYAZAKI, Takashi has been resigned. Director MIZUHARA, Hidemoto has been resigned. Director NAGLER, Michael Thomas has been resigned. Director OKA, Takafumi has been resigned. Director TANAKA, Toshinara has been resigned. Director YASUI, Yakeshi has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
QUICK, Robert William
Appointed Date: 31 August 2007
Director
ISHII, Motoki
Appointed Date: 24 January 2012
62 years old
Director
OHARU, Hirotoshi
Appointed Date: 01 July 2015
51 years old
Director
QUICK, Robert William
Appointed Date: 09 July 2015
62 years old
Director
RITTENHOUSE, John Hunter
Appointed Date: 31 August 2007
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007
Director
MATSUNAGA, Keiichi
Resigned: 01 April 2010
Appointed Date: 21 May 2009
61 years old
Director
MIYAZAKI, Takashi
Resigned: 24 January 2012
Appointed Date: 24 October 2008
67 years old
Director
MIZUHARA, Hidemoto
Resigned: 24 October 2008
Appointed Date: 31 August 2007
68 years old
Director
NAGLER, Michael Thomas
Resigned: 17 April 2014
Appointed Date: 31 August 2007
64 years old
Director
OKA, Takafumi
Resigned: 17 April 2014
Appointed Date: 01 April 2010
56 years old
Director
TANAKA, Toshinara
Resigned: 21 May 2009
Appointed Date: 31 August 2007
64 years old
Director
YASUI, Yakeshi
Resigned: 01 July 2015
Appointed Date: 17 April 2014
52 years old

Persons With Significant Control

Edf Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mitsubishi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTMINSTER SHIPPING LIMITED Events

31 Jan 2017
Director's details changed for John Hunter Rittenhouse on 27 January 2017
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
08 Nov 2007
Registered office changed on 08/11/07 from: 71 high holborn london WC1V 6ED
19 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
19 Sep 2007
Ad 12/09/07--------- £ si 999@1=999 £ ic 1/1000
31 Aug 2007
Secretary resigned
31 Aug 2007
Incorporation

WESTMINSTER SHIPPING LIMITED Charges

1 December 2010
A first preferred panamanian ship mortgage executed outside the united kingdom over property situated there
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj,LTD
Description: The motor vessel "cape agnes" registered under the laws of…
1 December 2010
Assignment of insurances
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj,LTD
Description: All the owner's rights title and interst in and to all…
30 November 2010
Assignment of time charterparty
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj,LTD
Description: All rights interests and benefits of the owner in and under…

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