Westminster Management Corporation Ltd

Company Name	Westminster Management Corporation Ltd
Company Status	Dissolved
Company Number	04125354
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Name	Transeuropean Centre Ltd

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Timothy Brown
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 29 October 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	342 Brownhill Road London SE6 1AY

Director Name	Margarita Proudnikova
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	9 Edinburgh House London W9 1QS

Director Name	Ms Irina Anokhina
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Munster Square London NW1 3PR

Director Name	Mrs Lidia Petlenko
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Whistler Tower London SW10 0ED

Director Name	Ms Lessia Edwards
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Newland House John Williams Close London SE14 5XE

Secretary Name	Ms Lessia Edwards
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Newland House John Williams Close London SE14 5XE

Director Name	Marina Ananiadou
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 December 2005(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 2009)
Role	Business Woman
Correspondence Address	17 Rattray Court Cumberland Place London SE6 1NB

Secretary Name	Sergey Dorofeev
Nationality	Russian
Status	Resigned
Appointed	28 December 2005(5 years after company formation)
Appointment Duration	8 years, 4 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24b Wellington Gardens London SE7 7PH

Director Name	Alex Berg
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years after company formation)
Appointment Duration	1 week, 2 days (resigned 10 January 2006)
Role	Businessman
Correspondence Address	33 John Silkin Lane Trundleys Road Deptford London SE8 5BB

Director Name	Ms Lessia Edwards
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(8 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 September 2009)
Role	Business Woman
Correspondence Address	17 Rattray Court Cumberland Place London SE6 1NB

Director Name	Mr Atis Janson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Latvian
Status	Resigned
Appointed	23 September 2009(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7a Lower Grosvenor Place London SW1W 0EN

Director Name	Ms Lessia Bruce
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(8 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 2014)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	16 Halton Road London N1 2EU

Director Name	Mr Ben Meredith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	342 Brownhill Road Catford London SE6 1AY

Director Name	Ms Irina Anokhina
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2012)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Alexandra Park Road London N10 2AA

Director Name	Ms Irene Lawrence
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2016)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	116 Abbey House 1 Garden Road London NW8 9BY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Westminster Management Corporation Ltd (Corporation)
Status	Resigned
Appointed	23 September 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2010)
Correspondence Address	21 Newland Close London SE14 5XE

Contact

Website	www.westminster-management.co.uk

Location

Registered Address	7a Lower Grosvenor Place London SW1W 0EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,184
Cash	£2,809
Current Liabilities	£9,091

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
22 June 2019	Registered office address changed from 24 Wellington Gardens London SE7 7PH England to 7a Lower Grosvenor Place London SW1W 0EN on 22 June 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 June 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
8 June 2018	Notification of Timothy Brown as a person with significant control on 3 September 2016 (2 pages)
1 November 2017	Cessation of Irene Lawrence as a person with significant control on 8 August 2016 (1 page)
1 November 2017	Termination of appointment of Irene Lawrence as a director on 31 March 2016 (1 page)
1 November 2017	Cessation of Irene Lawrence as a person with significant control on 8 August 2016 (1 page)
1 November 2017	Appointment of Mr Timothy Brown as a director on 31 March 2016 (2 pages)
1 November 2017	Termination of appointment of Irene Lawrence as a director on 31 March 2016 (1 page)
1 November 2017	Appointment of Mr Timothy Brown as a director on 31 March 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 July 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
21 July 2017	Notification of Irene Lawrence as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
21 July 2017	Notification of Irene Lawrence as a person with significant control on 8 August 2016 (2 pages)
21 July 2017	Notification of Irene Lawrence as a person with significant control on 8 August 2016 (2 pages)
26 June 2017	Registered office address changed from 7a Lower Grosvenor Place London SW1W 0EN to 24 Wellington Gardens London SE7 7PH on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 7a Lower Grosvenor Place London SW1W 0EN to 24 Wellington Gardens London SE7 7PH on 26 June 2017 (1 page)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
5 December 2015	Director's details changed for Ms Irene Lawrence on 3 December 2015 (2 pages)
5 December 2015	Director's details changed for Ms Irene Lawrence on 3 December 2015 (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 June 2014	Director's details changed for Ms Irene Lawrence on 11 June 2014 (2 pages)
12 June 2014	Director's details changed for Ms Irene Lawrence on 11 June 2014 (2 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Termination of appointment of Sergey Dorofeev as a secretary (1 page)
21 May 2014	Termination of appointment of Sergey Dorofeev as a secretary (1 page)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
11 February 2014	Termination of appointment of Lessia Bruce as a director (1 page)
11 February 2014	Termination of appointment of Lessia Bruce as a director (1 page)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
28 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
17 October 2012	Appointment of Ms Irene Lawrence as a director (2 pages)
17 October 2012	Appointment of Ms Irene Lawrence as a director (2 pages)
1 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Termination of appointment of Irina Anokhina as a director (1 page)
18 June 2012	Termination of appointment of Irina Anokhina as a director (1 page)
25 April 2012	Registered office address changed from 342 Brownhill Road Catford London SE6 1AY on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 342 Brownhill Road Catford London SE6 1AY on 25 April 2012 (1 page)
9 March 2012	Director's details changed for Ms Lessia Bruce on 11 December 2011 (2 pages)
9 March 2012	Director's details changed for Ms Lessia Bruce on 11 December 2011 (2 pages)
9 March 2012	Termination of appointment of Atis Janson as a director (1 page)
9 March 2012	Termination of appointment of Atis Janson as a director (1 page)
7 March 2012	Termination of appointment of Ben Meredith as a director (1 page)
7 March 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
7 March 2012	Termination of appointment of Ben Meredith as a director (1 page)
7 March 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
5 March 2012	Director's details changed for Ms Irina Anokhina on 1 November 2011 (2 pages)
5 March 2012	Director's details changed for Ms Irina Anokhina on 1 November 2011 (2 pages)
5 March 2012	Director's details changed for Ms Irina Anokhina on 1 November 2011 (2 pages)
2 March 2012	Director's details changed for Ms Lessia Edwards on 1 November 2011 (2 pages)
2 March 2012	Director's details changed for Ms Lessia Edwards on 1 November 2011 (2 pages)
2 March 2012	Director's details changed for Ms Lessia Edwards on 1 November 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Appointment of Ms Irina Anokhina as a director (2 pages)
18 January 2011	Termination of appointment of Westminster Management Corporation Ltd as a director (1 page)
18 January 2011	Director's details changed for Ms Lessia Edwards on 1 December 2010 (2 pages)
18 January 2011	Director's details changed for Ms Lessia Edwards on 1 December 2010 (2 pages)
18 January 2011	Director's details changed for Ms Lessia Edwards on 1 December 2010 (2 pages)
18 January 2011	Appointment of Ms Irina Anokhina as a director (2 pages)
18 January 2011	Termination of appointment of Westminster Management Corporation Ltd as a director (1 page)
30 December 2010	Appointment of Mr Ben Meredith as a director (2 pages)
30 December 2010	Appointment of Mr Ben Meredith as a director (2 pages)
1 November 2010	Appointment of Ms Lessia Edwards as a director (1 page)
1 November 2010	Appointment of Westminster Management Corporation Ltd as a director (1 page)
1 November 2010	Appointment of Ms Lessia Edwards as a director (1 page)
1 November 2010	Appointment of Westminster Management Corporation Ltd as a director (1 page)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 February 2010	Director's details changed for Mr Atis Janson on 10 November 2009 (2 pages)
4 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Mr Atis Janson on 10 November 2009 (2 pages)
23 September 2009	Appointment terminated director lessia edwards (1 page)
23 September 2009	Appointment terminated director lessia edwards (1 page)
23 September 2009	Director appointed mr atis janson (1 page)
23 September 2009	Director appointed mr atis janson (1 page)
8 July 2009	Director appointed ms lessia edwards (1 page)
8 July 2009	Director appointed ms lessia edwards (1 page)
8 July 2009	Return made up to 14/12/08; full list of members (3 pages)
8 July 2009	Return made up to 14/12/08; full list of members (3 pages)
7 July 2009	Appointment terminated director marina ananiadou (1 page)
7 July 2009	Appointment terminated director marina ananiadou (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 24 wellington gardens london SE7 7PH uk (1 page)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from 24 wellington gardens london SE7 7PH uk (1 page)
1 June 2009	Return made up to 14/12/07; full list of members (3 pages)
1 June 2009	Return made up to 14/12/07; full list of members (3 pages)
20 March 2009	Registered office changed on 20/03/2009 from 7A lower grosvenor place london SW1W 0EN (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 7A lower grosvenor place london SW1W 0EN (1 page)
9 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Return made up to 14/12/06; full list of members (3 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Return made up to 14/12/06; full list of members (3 pages)
4 January 2007	Director resigned (1 page)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (1 page)
29 June 2006	Director resigned (1 page)
13 March 2006	Return made up to 14/12/05; full list of members (3 pages)
13 March 2006	Return made up to 14/12/05; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 March 2005	Return made up to 14/12/04; full list of members (8 pages)
9 March 2005	Return made up to 14/12/04; full list of members (8 pages)
28 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 February 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 90 wilton road london SW1V 1DN (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 90 wilton road london SW1V 1DN (1 page)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 January 2002	Return made up to 14/12/01; full list of members (7 pages)
23 January 2002	Return made up to 14/12/01; full list of members (7 pages)
4 September 2001	Registered office changed on 04/09/01 from: 21 newland house john william close london SE14 5XE (1 page)
4 September 2001	Registered office changed on 04/09/01 from: 21 newland house john william close london SE14 5XE (1 page)
16 February 2001	Company name changed transeuropean centre LTD\certificate issued on 16/02/01 (2 pages)
16 February 2001	Company name changed transeuropean centre LTD\certificate issued on 16/02/01 (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	Incorporation (31 pages)
14 December 2000	Incorporation (31 pages)

Westminster Management Corporation Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London