LONDON ESTATE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON ESTATE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON ESTATE NOMINEES LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08465278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
LONDON ESTATE NOMINEES LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08465278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
LONDON ESTATE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
29A MONTAGUE STREET
LONDON
WC1B 5BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD | Mar 1962 | British | Director | 2013-07-17 | CURRENT |
MR PAUL VERE LINDON | Oct 1962 | British | Director | 2013-03-28 | CURRENT |
MR SIMON RICHARD ELMER | May 1964 | British | Director | 2021-01-02 | CURRENT |
MR ANDREW THOMAS TAYLOR | Secretary | 2023-12-12 | CURRENT | ||
LORD JAMES EDWARD HERBRAND RUSSELL | Feb 1975 | British | Director | 2013-09-30 UNTIL 2016-10-01 | RESIGNED |
MR NIGEL KEITH ROSS | Feb 1951 | British | Director | 2013-09-30 UNTIL 2016-10-01 | RESIGNED |
MR DAVID HAMILTON FOX | Dec 1945 | British | Director | 2013-03-28 UNTIL 2013-09-30 | RESIGNED |
MR SIMON RICHARD ELMER | May 1964 | British | Director | 2016-04-06 UNTIL 2016-10-01 | RESIGNED |
MR MARK CHEVALLEY DE RIVAZ | Mar 1952 | British | Director | 2013-09-30 UNTIL 2016-04-08 | RESIGNED |
DUCHESS HENRIETTA BEDFORD | Mar 1940 | British | Director | 2013-09-30 UNTIL 2016-10-01 | RESIGNED |
MR KEVIN SHURROCK | Secretary | 2013-03-28 UNTIL 2023-12-12 | RESIGNED | ||
MR MARK CHEVALLEY DE RIVAZ | Secretary | 2013-07-17 UNTIL 2013-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alastair Cockerham Roberts | 2019-07-05 | 11/1974 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Robert Bernard Waley-Cohen | 2016-04-06 - 2019-07-05 | 11/1948 | London | Ownership of shares 75 to 100 percent as trust |
The Hon Charles William Cayzer | 2016-04-06 | 4/1957 | London | Ownership of shares 75 to 100 percent as trust |
Mr James Fitzroy Dean | 2016-04-06 | 8/1954 | London | Ownership of shares 75 to 100 percent as trust |
Mr Edmond Conolly Mahony | 2016-04-06 | 9/1960 | London | Ownership of shares 75 to 100 percent as trust |
The Fifteenth Duke Of Bedford | 2016-04-06 | 3/1962 | London | Significant influence or control as trust |
Mr Paul Vere Lindon | 2016-04-06 | 10/1962 | London | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LONDON ESTATE NOMINEES LIMITED | 2018-12-25 | 05-04-2018 | £146,064 equity |
Abbreviated Company Accounts - LONDON ESTATE NOMINEES LIMITED | 2017-01-05 | 05-04-2016 | £8,948 Cash £34,784 equity |