Introduction
Watch Company
W
WESTMINSTER CENTRE FOR MEDIATION AND ARBITRATION LIMITED
WESTMINSTER CENTRE FOR MEDIATION AND ARBITRATION LIMITED is an active company incorporated on 20 May 2022 with the registered office located in 3 Dorset Rise. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WESTMINSTER CENTRE FOR MEDIATION AND ARBITRATION LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14119691
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise, EC4Y 8EN,
Previous Addresses
Devonshire House 1 Devonshire Street London W1W 5DR England
From: 20 May 2022To: 18 June 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ABDEL-HAQ, Mohammed Kayed, Dr
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born April 1964
Director
Appointed 20 May 2022
ABDEL-HAQ, Mohammed Kayed, Dr
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born April 1964
Director
20 May 2022
Active
ASTBURY, David
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born January 1965
Director
Appointed 20 May 2022
ASTBURY, David
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born January 1965
Director
20 May 2022
Active
CLARE, Michael Edward
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born July 1971
Director
Appointed 20 May 2022
CLARE, Michael Edward
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born July 1971
Director
20 May 2022
Active
SAMENGO-TURNER, Peter
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born December 1954
Director
Appointed 20 May 2022
SAMENGO-TURNER, Peter
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born December 1954
Director
20 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Mohammed Kayed Abdel-Haq
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born April 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 May 2022
Dr Mohammed Kayed Abdel-Haq
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born April 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 May 2022
Active
Mr David Astbury
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2022
Mr David Astbury
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2022
Active
Filing History
11
Description
Type
Date Filed
Document
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
20 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 September 2023