LONDON ESTATE NOMINEES LIMITED

LONDON ESTATE NOMINEES LIMITED is an active private limited company, incorporated on 28 March 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 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. LONDON ESTATE NOMINEES LIMITED has no previous names. 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	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

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 incorporation onwards:

LONDON ESTATE NOMINEES LIMITED

Directors

(The company's officers)

MR SIMON RICHARD ELMER

(~59 year old British national)

29A MONTAGUE STREET, LONDON, WC1B 5BL

Current Director
Gives occupation as LONDON STEWARD
Usually resident in ENGLAND

Appointed on 02/01/2021

MR PAUL VERE LINDON

(~61 year old British national)

THE BEDFORD OFFICE WOBURN, MILTON KEYNES, MK17 9PQ, UNITED KINGDOM

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

Appointed on 28/03/2013

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

(~62 year old British national)

29A MONTAGUE STREET, LONDON, WC1B 5BL, ENGLAND

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

Appointed on 17/07/2013

MR ANDREW THOMAS TAYLOR

29A MONTAGUE STREET, LONDON, WC1B 5BL

Current Secretary

Appointed on 12/12/2023

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

BEDFORD ESTATES SETTLEMENT LONDON 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

PRESTWOLD TRUSTEES LIMITED

MR PAUL VERE LINDON

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)