London Estate Nominees Limited
08465278
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
05/04/2025
total exemption full
Next accounts due
05/01/2027
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
director · Since 17/07/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 8 other boards
director · Since 24/06/2024
CONSULTANT
BRITISH · ENGLAND · Age 42
Also on 21 other boards
secretary · Since 12/09/2025
Mr Paul Francis O'Grady
director · Since 07/07/2026
BRITISH · ENGLAND · Age 41
director · Since 17/07/2013
British · United Kingdom · Age 64
secretary · Since 12/09/2025
Former
director · Resigned 30/09/2013
secretary · Resigned 29/11/2013
director · Resigned 08/04/2016
director · Resigned 01/10/2016
director · Resigned 01/10/2016
director · Resigned 01/10/2016
director · Resigned 01/10/2016
secretary · Resigned 12/12/2023
director · Resigned 24/06/2024
secretary · Resigned 12/09/2025
director · Resigned 07/07/2026
director · Resigned 07/07/2026
Persons with Significant Control
The Fifteenth Duke Of Bedford
British · United Kingdom · Age 64
29a, Montague Street, London, WC1B 5BL
Notified 06/04/2016
Bedford Estates 1971 Settlement No.1 Ltd
The Bedford Office, Park Street, Milton Keynes, MK17 9PG
Reg: 15969500 · England & Wales · Limited Company
Notified 30/09/2024
Bedford Estates 1971 Settlement No.2 Ltd
The Bedford Office, Park Street, Milton Keynes, MK17 9PG
Reg: 15971459 · England & Wales · Limited Company
Notified 30/09/2024
Duchess Of Bedford Henrietta Bedford
British · England · Age 86
29a, Montague Street, London, WC1B 5BL
Notified 30/09/2024
Former PSCs
The Hon. Charles William Cayzer
Ceased 30/09/2024
Mr James Fitzroy Dean
Ceased 30/09/2024
Mr Robert Bernard Waley-Cohen
Ceased 05/07/2019
Mr Edmond Conolly Mahony
Ceased 30/09/2024
Mr Paul Vere Lindon
Ceased 30/09/2024
Mr Alastair Cockerham Roberts
Ceased 30/09/2024
Change History
Active
Private Limited Company
29A MONTAGUE STREET
LONDON