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Companies/08465278

London Estate Nominees Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 6 ceased
Bedford Estates 1971 Settlement No.1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 233472862
Bedford Estates 1971 Settlement No.2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 233472863
HB
Duchess Of Bedford Henrietta BedfordIndividual
Trust-related control: Significant influence or control

Notified 2024-09-30 · No cessation recorded

Source record 233475592
DB
The Fifteenth Duke Of BedfordIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 240353816
Show 6 ceased records
AR
Mr Alastair Cockerham RobertsIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-07-05 · Ceased 2024-09-30

Source record 229238992
CC
The Hon. Charles William CayzerIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 240353550
JD
Mr James Fitzroy DeanIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 240353551
RW
Mr Robert Bernard Waley-CohenIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-05

Source record 240353552
EM
Mr Edmond Conolly MahonyIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 240353553
PL
Mr Paul Vere LindonIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-09-30

Source record 240353355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
PO
Paul O GradyCurrent director
Appointed 2026-07-07
+5 others
AH
Andrew HartCurrent secretary
Appointed 2025-09-12 · 1 yr
ES
Edmund SmithCurrent director
Appointed 2024-06-24 · 2 yrs · Consultant
+21 others
AR
Andrew Russell Fifteenth Duke Of BedfordCurrent director
Appointed 2013-07-17 · 13 yrs · Company Director
+15 others
Show 11 historical appointments
AT
Andrew TaylorResigned secretary
Resigned 2023-12-12 · 1 yr
SE
Simon ElmerResigned director
Resigned 2021-01-02 · 5 yrs · London Steward
HB
Henrietta BedfordResigned director
Resigned 2013-09-30 · 3 yrs · Property Owner
MD
Mark De RivazResigned director
Resigned 2013-09-30 · 2 yrs · Chartered Surveyor
JR
James RussellResigned director
Resigned 2013-09-30 · 3 yrs · Investment Capitalist
NR
Nigel RossResigned director
Resigned 2013-09-30 · 3 yrs · Property Developer
MD
Mark De RivazResigned secretary
Resigned 2013-07-17
KS
Kevin ShurrockResigned secretary
Resigned 2013-03-28 · 10 yrs
PL
Paul LindonResigned director
Resigned 2013-03-28 · 11 yrs · Land Agent
DF
David FoxResigned director
Resigned 2013-03-28 · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active