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LONDON ESTATE NOMINEES LIMITED

LONDON ESTATE NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON ESTATE NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08465278
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON ESTATE NOMINEES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LONDON ESTATE NOMINEES LIMITED located?

    Registered Office Address
    29a Montague Street
    WC1B 5BL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON ESTATE NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for LONDON ESTATE NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for LONDON ESTATE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    		9 pagesAA

    Appointment of Mr Andrew Hart as a secretary on Sep 12, 2025

    		2 pagesAP03

    Termination of appointment of Andrew Thomas Taylor as a secretary on Sep 12, 2025

    		1 pagesTM02

    Director's details changed for The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on Sep 01, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 28, 2025 with updates

    		4 pagesCS01

    Cessation of Alastair Cockerham Roberts as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Cessation of Edmond Conolly Mahony as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Cessation of Paul Vere Lindon as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Notification of Henrietta Bedford as a person with significant control on Sep 30, 2024

    		2 pagesPSC01

    Notification of Bedford Estates 1971 Settlement No.2 Ltd as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Notification of Bedford Estates 1971 Settlement No.1 Ltd as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Cessation of James Fitzroy Dean as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Cessation of Charles William Cayzer as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 05, 2024

    		9 pagesAA

    Termination of appointment of Paul Vere Lindon as a director on Jun 24, 2024

    		1 pagesTM01

    Appointment of Mr Edmund Dominic Shurmur Smith as a director on Jun 24, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		9 pagesAA

    Appointment of Mr Andrew Thomas Taylor as a secretary on Dec 12, 2023

    		2 pagesAP03

    Termination of appointment of Kevin Shurrock as a secretary on Dec 12, 2023

    		1 pagesTM02

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		9 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of LONDON ESTATE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Andrew
    Montague Street
    WC1B 5BL London
    29a
    United Kingdom
    		Secretary
    Montague Street
    WC1B 5BL London
    29a
    United Kingdom
    		340671170001
    ELMER, Simon Richard
    Montague Street
    WC1B 5BL London
    29a
    		Director
    Montague Street
    WC1B 5BL London
    29a
    		EnglandBritish206815760001
    RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
    Montague Street
    WC1B 5BL London
    29a
    		Director
    Montague Street
    WC1B 5BL London
    29a
    		United KingdomBritish110866500005
    SMITH, Edmund Dominic Shurmur
    Montague Street
    WC1B 5BL London
    29a
    		Director
    Montague Street
    WC1B 5BL London
    29a
    		EnglandBritish187442970001
    DE RIVAZ, Mark Chevalley
    Montague Street
    WC1B 5BL London
    29a
    England
    		Secretary
    Montague Street
    WC1B 5BL London
    29a
    England
    		179977980001
    SHURROCK, Kevin
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    United Kingdom
    		Secretary
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    United Kingdom
    		177017870001
    TAYLOR, Andrew Thomas
    Montague Street
    WC1B 5BL London
    29a
    		Secretary
    Montague Street
    WC1B 5BL London
    29a
    		317211750001
    BEDFORD, Henrietta, Duchess
    Montague Street
    WC1B 5BL London
    29a
    England
    		Director
    Montague Street
    WC1B 5BL London
    29a
    England
    		EnglandBritish182766970001
    DE RIVAZ, Mark Chevalley
    Montague Street
    WC1B 5BL London
    29a
    England
    		Director
    Montague Street
    WC1B 5BL London
    29a
    England
    		EnglandBritish165459980001
    ELMER, Simon Richard
    Montague Street
    WC1B 5BL London
    29a
    		Director
    Montague Street
    WC1B 5BL London
    29a
    		EnglandBritish206815760001
    FOX, David Hamilton
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    United Kingdom
    		Director
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    United Kingdom
    		United KingdomBritish7277050001
    LINDON, Paul Vere
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    United Kingdom
    		Director
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    United Kingdom
    		United KingdomBritish62613420001
    ROSS, Nigel Keith
    Montague Street
    WC1B 5BL London
    29a
    England
    		Director
    Montague Street
    WC1B 5BL London
    29a
    England
    		United KingdomBritish141354720001
    RUSSELL, James Edward Herbrand, Lord
    Montague Street
    WC1B 5BL London
    29a
    England
    		Director
    Montague Street
    WC1B 5BL London
    29a
    England
    		EnglandBritish142884900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON ESTATE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Estates 1971 Settlement No.1 Ltd
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		Sep 30, 2024
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15969500
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bedford Estates 1971 Settlement No.2 Ltd
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		Sep 30, 2024
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15971459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Duchess Of Bedford Henrietta Bedford
    Montague Street
    WC1B 5BL London
    29a
    		Sep 30, 2024
    Montague Street
    WC1B 5BL London
    29a
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alastair Cockerham Roberts
    Montague Street
    WC1B 5BL London
    29a
    		Jul 05, 2019
    Montague Street
    WC1B 5BL London
    29a
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Hon. Charles William Cayzer
    Montague Street
    WC1B 5BL London
    29a
    		Apr 06, 2016
    Montague Street
    WC1B 5BL London
    29a
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr James Fitzroy Dean
    Montague Street
    WC1B 5BL London
    29a
    		Apr 06, 2016
    Montague Street
    WC1B 5BL London
    29a
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Edmond Conolly Mahony
    Montague Street
    WC1B 5BL London
    29a
    		Apr 06, 2016
    Montague Street
    WC1B 5BL London
    29a
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Vere Lindon
    Montague Street
    WC1B 5BL London
    29a
    		Apr 06, 2016
    Montague Street
    WC1B 5BL London
    29a
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Bernard Waley-Cohen
    Montague Street
    WC1B 5BL London
    29a
    		Apr 06, 2016
    Montague Street
    WC1B 5BL London
    29a
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    The Fifteenth Duke Of Bedford
    Montague Street
    WC1B 5BL London
    29a
    		Apr 06, 2016
    Montague Street
    WC1B 5BL London
    29a
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0