WESTMINSTER INDUSTRIAL ESTATES LIMITED

Company summary

Company number: 02429090
Status: ACTIVE
Incorporated / age: 4 October 198936 years
Registered office: 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, Henrietta ACTIVE	Director	24 Sep 2019		United Kingdom	August 1960	6d, Carlton Hill, London, NW8 0JY, United Kingdom
BERLLAQUE, Rosemary RESIGNED	Secretary	08 Oct 1996	15 Jan 1997			12/1 Bell Lane Gibraltar, Gibraltar, Gbz1, Gibraltar
BTT NOMINEES (BVI) LTD RESIGNED	Secretary	23 Nov 2015	24 Sep 2019			Akara Building, 24 De Castro Street, Wickhams Cay I Road, Tortola, British Virgin Isands
C I LAW SERVICES LIMITED RESIGNED	Secretary		08 Oct 1996			PO BOX 303 Chancery Chambers, 8 Duhamel Place Saint Helier, Jersey, Channel Islands, JE4 8UN
FINANCIAL DATA MANAGEMENT LIMITED RESIGNED	Secretary	15 Jan 1997	16 Sep 1999			1 Rue De Bugnon, Crane, Vaud, 1299, Switzerland
MINERVA SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2002	01 Apr 2003			PO BOX 218, 43 La Motte Street, St Helier, Channel Islands, JE4 8SD, Channel Islands
NELEX FINANCE S A RESIGNED	Secretary	27 Oct 2003	01 Jun 2015			Akara Building - 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, FOREIGN, British Virgin Islands
NELEX FINANCE TEAM S.A. RESIGNED	Secretary	01 Jun 2015	23 Nov 2015			Mf Legal Services, Mossfon Building 2nd Floor, East 54th Street, PO BOX 0832-0886, W.T.C, Panama
WARRANT SECRETARIES LIMITED RESIGNED	Secretary	16 Sep 1999	01 Apr 2003			PO BOX 218, 38-39 Esplanade St Helier, Jersey, Channel Islands, JE4 8SD
BARNES, Peter Anthony RESIGNED	Director	01 Apr 2003	27 Oct 2003		October 1955	Eastview Lodge, Rue De La Croiserie, Trinity, Jersey, JE3 5JT, Channel Islands
COLLIER, Neil John RESIGNED	Director	15 Jan 1997	16 Sep 1999		September 1940	12 Chemin De Varmey, Ch-1299 Crans-Pred-Celigny, Switzerland
MERAT, Jean-Luc Luc RESIGNED	Director	30 Sep 2010	24 Sep 2019	Switzerland	May 1957	Chemin Maurice-Ravel 11-B, Versoix, 1290, Switzerland
MORGAN, Christopher David St Clair RESIGNED	Director	01 Apr 2003	27 Oct 2003		April 1962	The Coach House Rosemount, Court Mont Pinel, St Helier, Jersey, JE2 4RS, Channel Islands
MORGAN, David St Clair RESIGNED	Director		08 Oct 1996		March 1927	Rose Hill Rue Des Arbres, Monta Labbe, St Helier, Jersey, JE2 3FF, Channel Islands
SAHAI, Umesh RESIGNED	Director	16 Sep 1999	01 Apr 2003		May 1943	PO BOX 218 38-39 The Esplanade, St Helier, Jersey, JE4 8SD
SPEAK, Kathryn Lesley RESIGNED	Director	12 Sep 2008	30 Sep 2010	Switzerland	September 1947	6 Cours De Rive,, P. O. Box 3603, 1211 Geneva 3, Switzerland
VAUGHAN, Bernard RESIGNED	Director	08 Oct 1996	15 Jan 1997	Gibraltar	August 1925	12/1 Bell Lane Gibraltar, Gibraltar, Gbz1, Gibraltar
BTT SECRETARIES (BVI) LTD RESIGNED	Director	23 Nov 2015	24 Sep 2019			Akara Building, 24 De Castro Street, Wickhams Cay I Road, Tortola, British Virgin Isands
TRIANON INCORPORATED RESIGNED	Director	27 Oct 2003	01 Jun 2015			Akara Building - 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
TRIANON TEAM S.A. RESIGNED	Director	01 Jun 2015	23 Nov 2015			Mf Legal Services, Mossfon Building 2nd Floor, East 54th Street, PO BOX 0832-0886, W.T.C, Panama

ROSE, Henrietta ACTIVE
Role: Director
Appointed on: 24 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 6d, Carlton Hill, London, NW8 0JY, United Kingdom

BERLLAQUE, Rosemary RESIGNED
Role: Secretary
Appointed on: 08 Oct 1996
Resigned on: 15 Jan 1997
Address: 12/1 Bell Lane Gibraltar, Gibraltar, Gbz1, Gibraltar

BTT NOMINEES (BVI) LTD RESIGNED
Role: Secretary
Appointed on: 23 Nov 2015
Resigned on: 24 Sep 2019
Address: Akara Building, 24 De Castro Street, Wickhams Cay I Road, Tortola, British Virgin Isands

C I LAW SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1996
Address: PO BOX 303 Chancery Chambers, 8 Duhamel Place Saint Helier, Jersey, Channel Islands, JE4 8UN

FINANCIAL DATA MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jan 1997
Resigned on: 16 Sep 1999
Address: 1 Rue De Bugnon, Crane, Vaud, 1299, Switzerland

MINERVA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 01 Apr 2003
Address: PO BOX 218, 43 La Motte Street, St Helier, Channel Islands, JE4 8SD, Channel Islands

NELEX FINANCE S A RESIGNED
Role: Secretary
Appointed on: 27 Oct 2003
Resigned on: 01 Jun 2015
Address: Akara Building - 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, FOREIGN, British Virgin Islands

NELEX FINANCE TEAM S.A. RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 23 Nov 2015
Address: Mf Legal Services, Mossfon Building 2nd Floor, East 54th Street, PO BOX 0832-0886, W.T.C, Panama

WARRANT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Sep 1999
Resigned on: 01 Apr 2003
Address: PO BOX 218, 38-39 Esplanade St Helier, Jersey, Channel Islands, JE4 8SD

BARNES, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 27 Oct 2003
Date of birth: October 1955
Address: Eastview Lodge, Rue De La Croiserie, Trinity, Jersey, JE3 5JT, Channel Islands

COLLIER, Neil John RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 16 Sep 1999
Date of birth: September 1940
Address: 12 Chemin De Varmey, Ch-1299 Crans-Pred-Celigny, Switzerland

MERAT, Jean-Luc Luc RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 24 Sep 2019
Country of Residence: Switzerland
Date of birth: May 1957
Address: Chemin Maurice-Ravel 11-B, Versoix, 1290, Switzerland

MORGAN, Christopher David St Clair RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 27 Oct 2003
Date of birth: April 1962
Address: The Coach House Rosemount, Court Mont Pinel, St Helier, Jersey, JE2 4RS, Channel Islands

MORGAN, David St Clair RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1996
Date of birth: March 1927
Address: Rose Hill Rue Des Arbres, Monta Labbe, St Helier, Jersey, JE2 3FF, Channel Islands

SAHAI, Umesh RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 01 Apr 2003
Date of birth: May 1943
Address: PO BOX 218 38-39 The Esplanade, St Helier, Jersey, JE4 8SD

SPEAK, Kathryn Lesley RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 30 Sep 2010
Country of Residence: Switzerland
Date of birth: September 1947
Address: 6 Cours De Rive,, P. O. Box 3603, 1211 Geneva 3, Switzerland

VAUGHAN, Bernard RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 15 Jan 1997
Country of Residence: Gibraltar
Date of birth: August 1925
Address: 12/1 Bell Lane Gibraltar, Gibraltar, Gbz1, Gibraltar

BTT SECRETARIES (BVI) LTD RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 24 Sep 2019
Address: Akara Building, 24 De Castro Street, Wickhams Cay I Road, Tortola, British Virgin Isands

TRIANON INCORPORATED RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 01 Jun 2015
Address: Akara Building - 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands

TRIANON TEAM S.A. RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 23 Nov 2015
Address: Mf Legal Services, Mossfon Building 2nd Floor, East 54th Street, PO BOX 0832-0886, W.T.C, Panama

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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