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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLESDEN PROPERTIES (WALM LANE) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOY CENTRE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TIEBEAVER LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMBERCROFT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOBURN ESTATE COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE SPEECH, LANGUAGE AND HEARING FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EDINMORE ESTATES LIMITED LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
PLMS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BEDFORD ESTATES NOMINEES LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
5TH TIER LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHELSEA WHARF MANAGEMENT COMPANY LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HENBURY HOUSE MANAGEMENT LIMITED EXETER Active DORMANT 98000 - Residents property management
JEWISH LEGACY GIVING HERTFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
TAMAR ENERGY LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
5TH TIER TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BEDFORD ESTATES BLOOMSBURY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
FREEHOLD PROPERTIES (INVESTMENTS) LLP LONDON ENGLAND Active SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST CENTRAL INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BEDFORD ESTATES SETTLEMENT LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEDFORD ESTATES BLOOMSBURY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BEDFORD ESTATES LONDON ESTATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BEDFORD ESTATES LONDON LLP LONDON Active TOTAL EXEMPTION FULL None Supplied