BEDFORD ESTATES SETTLEMENT LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEDFORD ESTATES SETTLEMENT LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEDFORD ESTATES SETTLEMENT LONDON LIMITED was incorporated 11 years ago on 25/06/2013 and has the registered number: 08584507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
BEDFORD ESTATES SETTLEMENT LONDON LIMITED was incorporated 11 years ago on 25/06/2013 and has the registered number: 08584507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
BEDFORD ESTATES SETTLEMENT LONDON 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
Previous trading names include:
BEDFORD LONDON ESTATES LIMITED (until 08/07/2013)
BEDFORD LONDON ESTATES LIMITED (until 08/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN LESLIE SHURROCK | Nov 1958 | British | Director | 2013-09-30 | CURRENT |
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD | Mar 1962 | British | Director | 2013-07-05 | CURRENT |
MR PAUL VERE LINDON | Oct 1962 | British | Director | 2013-07-05 | CURRENT |
MR SIMON RICHARD ELMER | May 1964 | British | Director | 2016-04-06 | CURRENT |
MR ANDREW THOMAS TAYLOR | Secretary | 2023-12-12 | CURRENT | ||
MR MARK CHEVALLEY DE RIVAZ | Mar 1952 | British | Director | 2013-09-30 UNTIL 2016-04-08 | RESIGNED |
MR KEVIN SHURROCK | Secretary | 2013-07-05 UNTIL 2023-12-12 | RESIGNED | ||
MR MARK CHEVALLEY DE RIVAZ | Secretary | 2013-07-05 UNTIL 2013-11-29 | RESIGNED | ||
MR DAVID HAMILTON FOX | Dec 1945 | British | Director | 2013-07-05 UNTIL 2013-09-30 | RESIGNED |
MR NIGEL PETER STONE | May 1959 | British | Director | 2013-06-25 UNTIL 2013-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hon Charles William Cayzer | 2016-04-06 | 4/1957 | 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 |
James Fitzroy Dean | 2016-04-06 | 8/1954 | 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 Edmond Conolly Mahony | 2016-04-06 | 9/1960 | 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 Paul Vere Lindon | 2016-04-06 | 10/1962 | 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 |
The 15th Duke Of Bedford | 2016-04-06 | Woburn Bedfordshire | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BEDFORD ESTATES SETTLEMENT LONDON LIMITED | 2017-01-07 | 05-04-2016 | £556 Cash £1,370 equity |