Westminster Shipping Limited

Company Name	Westminster Shipping Limited
Company Status	Dissolved
Company Number	06358101
Category	Private Limited Company
Incorporation Date	31 August 2007(16 years, 7 months ago)
Dissolution Date	12 January 2023 (1 year, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Guido Santi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	01 April 2019(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 January 2023)
Role	Chief Legal Officer
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Secretary Name	Mr Guido Santi
Status	Closed
Appointed	01 April 2019(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 January 2023)
Role	Company Director
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Satoshi Matsuura
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Closed
Appointed	03 June 2019(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 January 2023)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr BrÃœN Philipp BÃœSsenschÃœTt
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Austrian
Status	Closed
Appointed	03 February 2020(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 January 2023)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Takafumi Oka
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2021(13 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 January 2023)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Hidemoto Mizuhara
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Role	General Manager
Correspondence Address	3-7-21 Miyamaedaira Miyamae-Ku, Kawasaki -City Kanagawa Prefecture Japan

Director Name	Michael Thomas Nagler
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Role	Head Of Freight Trading
Country of Residence	Singapore
Correspondence Address	97 Sloane Street Flat 3 London SW1X 9PE

Director Name	Toshinara Tanaka
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Role	Deputy General Manager
Correspondence Address	917-2-303 Manedocho Kouhoku-Ku, Yokohama-City Kanagawa Prefecture Japan

Director Name	John Hunter Rittenhouse
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL

Secretary Name	Robert William Quick
Nationality	British
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Faroe Road London W14 0EL

Director Name	Takashi Miyazaki
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 October 2008(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2012)
Role	General Manager
Correspondence Address	4-19-11 Hamadayama Suginami0-Ku Tokyo 168-0065

Director Name	Keiichi Matsunaga
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 2009(1 year, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2010)
Role	Deputy General Manager
Correspondence Address	2-16-1-1804 Higashigot Shinagawa-Ku Tokyo 141-0022 Japan

Director Name	Takafumi Oka
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 17 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL

Director Name	Motoki Ishii
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 2012(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 June 2019)
Role	Deputy General Manager
Country of Residence	Japan
Correspondence Address	80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL

Director Name	Yakeshi Yasui
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 April 2014(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2015)
Role	Assistant General Manager
Country of Residence	Japan
Correspondence Address	80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL

Director Name	Hirotoshi Oharu
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2015(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 2017)
Role	Assistant General Manager
Country of Residence	Japan
Correspondence Address	80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL

Director Name	Robert William Quick
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL

Director Name	Mr Toshinari Tanaka
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2017(9 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 March 2018)
Role	Deputy General Manager
Country of Residence	Japan
Correspondence Address	80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL

Director Name	Mr Yasuhiro Katsuyama
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 March 2018(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 2021)
Role	Acting General Manager
Country of Residence	Japan
Correspondence Address	80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 76301782
Telephone region	London

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2012
Turnover	£5,444,418
Gross Profit	£4,345,189
Net Worth	-£58,194
Cash	£821,189
Current Liabilities	£4,196,470

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 December 2010	Delivered on: 22 December 2010 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj,LTD Classification: A first preferred panamanian ship mortgage executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel "cape agnes" registered under the laws of the republic of panama registration no 41359-tj call letters 3FCK8 tonnage gross 92752.00 tone net 60504.00 tons dimensions length 284.28 metres breadth 45.00 metres depth 24.70 metres together with all boilers engines machinery spares riggings boats anchors cables tackle equipment and all other appurtenances see image for full details. Outstanding
1 December 2010	Delivered on: 20 December 2010 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj,LTD Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the owner's rights title and interst in and to all policies and contracts of insurance see image for full details. Outstanding
30 November 2010	Delivered on: 20 December 2010 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj,LTD Classification: Assignment of time charterparty Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights interests and benefits of the owner in and under the time charter see image for full details. Outstanding

Filing History

20 January 2021	Full accounts made up to 31 December 2019 (23 pages)
2 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
28 February 2020	Appointment of Mr BrÃ¼n Philipp BÃ¼ssenschÃ¼tt as a director on 3 February 2020 (2 pages)
2 January 2020	Termination of appointment of John Hunter Rittenhouse as a director on 31 December 2019 (1 page)
4 November 2019	Full accounts made up to 31 December 2018 (22 pages)
30 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 June 2019	Termination of appointment of Motoki Ishii as a director on 3 June 2019 (1 page)
27 June 2019	Appointment of Mr Satoshi Matsuura as a director on 3 June 2019 (2 pages)
1 April 2019	Appointment of Mr Guido Santi as a director on 1 April 2019 (2 pages)
1 April 2019	Appointment of Mr Guido Santi as a secretary on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Robert William Quick as a director on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Robert William Quick as a secretary on 1 April 2019 (1 page)
6 September 2018	Full accounts made up to 31 December 2017 (22 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
22 March 2018	Appointment of Mr Yasuhiro Katsuyama as a director on 20 March 2018 (2 pages)
22 March 2018	Termination of appointment of Toshinari Tanaka as a director on 20 March 2018 (1 page)
15 September 2017	Full accounts made up to 31 December 2016 (21 pages)
15 September 2017	Full accounts made up to 31 December 2016 (21 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 June 2017	Termination of appointment of Hirotoshi Oharu as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Toshinari Tanaka as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Hirotoshi Oharu as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Toshinari Tanaka as a director on 30 June 2017 (2 pages)
31 January 2017	Director's details changed for John Hunter Rittenhouse on 27 January 2017 (2 pages)
31 January 2017	Director's details changed for John Hunter Rittenhouse on 27 January 2017 (2 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
15 September 2016	Full accounts made up to 31 December 2015 (25 pages)
15 September 2016	Full accounts made up to 31 December 2015 (25 pages)
8 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (16 pages)
8 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (16 pages)
21 September 2015	Full accounts made up to 31 December 2014 (23 pages)
21 September 2015	Full accounts made up to 31 December 2014 (23 pages)
21 July 2015	Appointment of Robert William Quick as a director on 9 July 2015 (3 pages)
21 July 2015	Appointment of Robert William Quick as a director on 9 July 2015 (3 pages)
21 July 2015	Appointment of Robert William Quick as a director on 9 July 2015 (3 pages)
17 July 2015	Termination of appointment of Yakeshi Yasui as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Hirotoshi Oharu as a director on 1 July 2015 (3 pages)
17 July 2015	Termination of appointment of Yakeshi Yasui as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Hirotoshi Oharu as a director on 1 July 2015 (3 pages)
17 July 2015	Appointment of Hirotoshi Oharu as a director on 1 July 2015 (3 pages)
17 July 2015	Termination of appointment of Yakeshi Yasui as a director on 1 July 2015 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (23 pages)
16 September 2014	Annual return made up to 31 August 2014 Statement of capital on 2014-09-16 GBP 1,000 Statement of capital on 2014-09-16 GBP 1,000 (15 pages)
16 September 2014	Full accounts made up to 31 December 2013 (23 pages)
16 September 2014	Annual return made up to 31 August 2014 Statement of capital on 2014-09-16 GBP 1,000 Statement of capital on 2014-09-16 GBP 1,000 (15 pages)
29 April 2014	Appointment of Yakeshi Yasui as a director (3 pages)
29 April 2014	Termination of appointment of Michael Nagler as a director (2 pages)
29 April 2014	Appointment of Yakeshi Yasui as a director (3 pages)
29 April 2014	Termination of appointment of Michael Nagler as a director (2 pages)
29 April 2014	Termination of appointment of Takafumi Oka as a director (2 pages)
29 April 2014	Termination of appointment of Takafumi Oka as a director (2 pages)
1 October 2013	Annual return made up to 31 August 2013 Statement of capital on 2013-10-01 GBP 1,000 (16 pages)
1 October 2013	Annual return made up to 31 August 2013 Statement of capital on 2013-10-01 GBP 1,000 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (21 pages)
24 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Director's details changed for Michael Thomas Nagler on 5 September 2013 (3 pages)
20 September 2013	Director's details changed for Michael Thomas Nagler on 5 September 2013 (3 pages)
20 September 2013	Director's details changed for John Hunter Rittenhouse on 5 September 2013 (3 pages)
20 September 2013	Director's details changed for John Hunter Rittenhouse on 5 September 2013 (3 pages)
18 October 2012	Annual return made up to 31 August 2012 (16 pages)
18 October 2012	Annual return made up to 31 August 2012 (16 pages)
21 September 2012	Full accounts made up to 31 December 2011 (20 pages)
21 September 2012	Full accounts made up to 31 December 2011 (20 pages)
2 February 2012	Termination of appointment of Takashi Miyazaki as a director (2 pages)
2 February 2012	Termination of appointment of Takashi Miyazaki as a director (2 pages)
2 February 2012	Appointment of Motoki Ishii as a director (3 pages)
2 February 2012	Appointment of Motoki Ishii as a director (3 pages)
20 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (16 pages)
20 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (16 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (16 pages)
13 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (16 pages)
9 September 2010	Full accounts made up to 31 December 2009 (19 pages)
9 September 2010	Full accounts made up to 31 December 2009 (19 pages)
13 April 2010	Termination of appointment of Keiichi Matsunaga as a director (2 pages)
13 April 2010	Appointment of Takafumi Oka as a director (3 pages)
13 April 2010	Termination of appointment of Keiichi Matsunaga as a director (2 pages)
13 April 2010	Appointment of Takafumi Oka as a director (3 pages)
17 September 2009	Return made up to 31/08/09; full list of members (6 pages)
17 September 2009	Return made up to 31/08/09; full list of members (6 pages)
17 July 2009	Full accounts made up to 31 December 2008 (18 pages)
17 July 2009	Full accounts made up to 31 December 2008 (18 pages)
3 June 2009	Appointment terminated director toshinara tanaka (1 page)
3 June 2009	Director appointed keiichi matsunaga (2 pages)
3 June 2009	Appointment terminated director toshinara tanaka (1 page)
3 June 2009	Director appointed keiichi matsunaga (2 pages)
9 December 2008	Director appointed takashi miyazaki (2 pages)
9 December 2008	Director appointed takashi miyazaki (2 pages)
9 December 2008	Appointment terminated director hidemoto mizuhara (1 page)
9 December 2008	Appointment terminated director hidemoto mizuhara (1 page)
5 November 2008	Return made up to 31/08/08; full list of members (8 pages)
5 November 2008	Secretary appointed robert william quick logged form (2 pages)
5 November 2008	Director appointed john hunter rittenhouse logged form (2 pages)
5 November 2008	Secretary appointed robert william quick logged form (2 pages)
5 November 2008	Director appointed toshinara tanaka logged form (2 pages)
5 November 2008	Return made up to 31/08/08; full list of members (8 pages)
5 November 2008	Director appointed john hunter rittenhouse logged form (2 pages)
5 November 2008	Director appointed toshinara tanaka logged form (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: 71 high holborn london WC1V 6ED (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 71 high holborn london WC1V 6ED (1 page)
19 September 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
19 September 2007	Ad 12/09/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 September 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
19 September 2007	Ad 12/09/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 August 2007	Incorporation (18 pages)
31 August 2007	Incorporation (18 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Secretary resigned (1 page)

Westminster Shipping Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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