BEDFORD ESTATES SETTLEMENT LONDON LIMITED

BEDFORD ESTATES SETTLEMENT LONDON LIMITED is an active private limited company, incorporated on 25 June 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Montague Street, London. The company's accounts were last made up to 5 April 2021, are next due on 5 January 2023, and fall under the accounts category: Total Exemption Full. BEDFORD ESTATES SETTLEMENT LONDON LIMITED previously had the company name BEDFORD LONDON ESTATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29A MONTAGUE STREET
Post Town	LONDON
Postcode	WC1B 5BL

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2023
Accounts Last Made Up Date	05/04/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/07/2022
Last Made Up Date	15/07/2021

Return

Next Due Date	23/07/2016
Last Made Up Date	25/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 08/07/2013 onwards:

BEDFORD ESTATES SETTLEMENT LONDON LIMITED

Prior to 08/07/2013:

BEDFORD LONDON ESTATES LIMITED

Directors

(The company's officers)

MR SIMON RICHARD ELMER

(~58 year old British national)

29A MONTAGUE STREET, LONDON, WC1B 5BL

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 06/04/2016

MR PAUL VERE LINDON

(~59 year old British national)

29A MONTAGUE STREET, LONDON, WC1B 5BL, UNITED KINGDOM

Current Director
Gives occupation as LAND AGENT
Usually resident in UNITED KINGDOM

Appointed on 05/07/2013

THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD

(~60 year old British national)

29A MONTAGUE STREET, LONDON, WC1B 5BL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/07/2013

MR KEVIN LESLIE SHURROCK

(~63 year old British national)

29A MONTAGUE STREET, LONDON, WC1B 5BL, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/09/2013

MR KEVIN SHURROCK

29A MONTAGUE STREET, LONDON, WC1B 5BL, UNITED KINGDOM

Current Secretary

Appointed on 05/07/2013

Connections

(Shared officers)

BEDFORD ESTATES BLOOMSBURY LIMITED

MR SIMON RICHARD ELMER

BEDFORD ESTATES NOMINEES LIMITED

MR SIMON RICHARD ELMER
MR PAUL VERE LINDON
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD

CHELSEA WHARF MANAGEMENT COMPANY LIMITED

MR PAUL VERE LINDON
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD

FROYLE COMMERCIAL PROPERTY LIMITED

MR PAUL VERE LINDON

LONDON ESTATE NOMINEES LIMITED

MR SIMON RICHARD ELMER
MR PAUL VERE LINDON
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)