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 - 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
Previous trading names include:
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

Related 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
TATTERSALLS LIMITED SUFFOLK Active GROUP 46230 - Wholesale of live animals
WOBURN ENTERPRISES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
WOBURN GOLF CLUB LIMITED MILTON KEYNES Active MICRO ENTITY 93110 - Operation of sports facilities
WOBURN ESTATE COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COUNTRYSIDE LEARNING BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
EDINMORE ESTATES LIMITED LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
R & A FARMS BUCKS Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BEDFORD ESTATES NOMINEES LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CENTRAL DISTRICT ALLIANCE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE DISABLED RAMBLERS WARE ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation 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
THE TAVISTOCK TRUST FOR APHASIA MILTON KEYNES Active SMALL 86900 - Other human health activities
FROYLE COMMERCIAL PROPERTY LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LONDON ESTATE NOMINEES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOBURN RP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRESTWOLD TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
WOBURN 1986 MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHEVALLEY PROPERTY CONSULTANCY LIMITED WARE ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management

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

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
LONDON ESTATE NOMINEES 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