Westminster Investments (n.w.) Limited

Company 04239696 · Active · incorporated 22/06/2001 · Liverpool L4 3TF · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-06-30.

Who controls it

• Mr Sam Edwin Rupert Reason (person, born 05/1994, British, resident England)
  ownership of shares 50 to 75 percent · from 2022-05-05
• Mrs Amanda Jane Reason (person, born 08/1961, British, resident England)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2023-02-24
• Mr Joseph Reason (person, born 09/1952, British, resident England)
  significant influence or control · from 2022-01-01, ceased 2022-05-05

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• REASON, Amanda Jane (director, born 08/1961, British) · from 2001-06-22 to 2014-11-03
• AR NOMINEES LIMITED (corporate nominee director) · from 2001-06-22 to 2001-06-22
• REASON, Joseph (secretary, British) · from 2001-06-22 to 2003-01-01
• ASHBURTON REGISTRARS LIMITED (corporate nominee secretary) · from 2001-06-22 to 2001-06-22
• HURST, Pamela (secretary, British) · from 2003-01-01 to 2009-10-02
• REASON, Amanda-Jane (secretary) · from 2009-10-02 to 2014-11-03
• REASON, Sam Edwin Rupert (secretary) · from 2014-12-01 to 2016-04-12
• REASON, Melissa Victoria (director, born 10/1985, British) · from 2015-03-16 to 2020-06-01
• REASON, Amanda Jane (secretary) · from 2016-04-10 to 2017-07-01
• REASON, Sam Edwin Rupert (secretary) · from 2017-07-01 to 2019-09-20
• REASON, Amanda-Jane (director, born 08/1961, British) · from 2019-07-24 to 2020-06-01
• REASON, Amanda-Jane (secretary) · from 2019-09-20 to 2020-05-15
• REASON, Joseph (secretary) · from 2020-05-15 to 2022-05-07
• REASON, Sam Edwin Rupert (secretary) · from 2020-05-15 to 2020-05-15
• REASON, Amanda Jane (secretary) · from 2022-05-05 to 2023-02-24
• REASON, Sam Edwin Rupert (director, born 05/1994, British) · from 2021-12-30, current
• REASON, Amanda Jane (director, born 08/1961, British) · from 2022-05-01, current
• REASON, Sam Edwin Rupert (secretary) · from 2023-02-24, current
• REASON, Joseph (director, born 09/1952, British) · from 2025-09-07, current

Charges

10 charges registered, 0 outstanding.

• 2008-08-04, fully-satisfied, in favour of Hsbc Bank PLC
• 2007-10-31, fully-satisfied, in favour of Hsbc Bank PLC
• 2007-05-10, fully-satisfied, in favour of Hsbc Bank PLC
• 2007-04-30, fully-satisfied, in favour of Hsbc Bank PLC
• 2007-03-01, fully-satisfied, in favour of Hsbc Bank PLC

Property on the register

10 titles on the register, around £963,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Westminster Housing Investments Limited (11413846)
• Westminster Property Investments Limited (03239839)
• Westminster Investment Group Limited (13535267)
• Westminster Real Estate Investments Limited (12851765)
• Westminster Developments Limited (08643047)
• Westminster Properties Limited (03682052)
• Westminster Properties (uk) Limited (05168910)
• Westminster Security Group Ltd (14402398)

Check this company on Companies House.