Menna Overview
Here’s a quick overview of LONDON ESTATE NOMINEES LIMITED 👀 — a London based business that started in 2013.
LONDON ESTATE NOMINEES LIMITED
- Company statusactive
- Company No08465278
- Age13 years 4 months Incorporated 28 March 2013
- Officers4
Address
29a Montague Street, London, WC1B 5BL
LONDON ESTATE NOMINEES LIMITED is an active company incorporated on 28 March 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Andrew | secretary | 12 Sept 2025 | |
| ELMER, Simon Richard | director | May 1964 | 02 Jan 2021 |
| RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford | director | Mar 1962 | 17 Jul 2013 |
| SMITH, Edmund Dominic Shurmur | director | Aug 1984 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bedford Estates 1971 Settlement No.1 Ltd | 30 Sept 2024 | |
| Bedford Estates 1971 Settlement No.2 Ltd | 30 Sept 2024 | |
| Duchess Of Henrietta Bedford | Mar 1940 | 30 Sept 2024 |
| Mr Alastair Cockerham Roberts | Nov 1974 | 05 Jul 2019 |
| The Hon. Charles William Cayzer | Apr 1957 | 06 Apr 2016 |
| Mr James Fitzroy Dean | Aug 1954 | 06 Apr 2016 |
| Mr Edmond Conolly Mahony | Sep 1960 | 06 Apr 2016 |
| Mr Paul Vere Lindon | Oct 1962 | 06 Apr 2016 |
| Mr Robert Bernard Waley-Cohen | Nov 1948 | 06 Apr 2016 |
| The Fifteenth Duke Of Bedford | Mar 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ELMER, Simon Richard, SMITH, Edmund Dominic Shurmur, ROSS, Nigel Keith, RUSSELL, James Edward Herbrand, Lord are mutual persons.
ELMER, Simon Richard, RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, DE RIVAZ, Mark Chevalley, FOX, David Hamilton, LINDON, Paul Vere, RUSSELL, James Edward Herbrand, Lord are mutual persons.
ELMER, Simon Richard, RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, DE RIVAZ, Mark Chevalley, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
ELMER, Simon Richard, RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, DE RIVAZ, Mark Chevalley, LINDON, Paul Vere are mutual persons.
ELMER, Simon Richard, RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, DE RIVAZ, Mark Chevalley, FOX, David Hamilton, LINDON, Paul Vere, RUSSELL, James Edward Herbrand, Lord are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford are mutual persons.
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur, LINDON, Paul Vere are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
DE RIVAZ, Mark Chevalley are mutual persons.
FOX, David Hamilton are mutual persons.
FOX, David Hamilton are mutual persons.
FOX, David Hamilton are mutual persons.
LINDON, Paul Vere are mutual persons.
LINDON, Paul Vere are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
RUSSELL, James Edward Herbrand, Lord are mutual persons.
GROSVENOR PROPERTIES
ELMER, Simon Richard are mutual persons.
GROSVENOR (MAYFAIR) ESTATE
ELMER, Simon Richard are mutual persons.
GROSVENOR ESTATE BELGRAVIA
ELMER, Simon Richard are mutual persons.
GROSVENOR WEST END PROPERTIES
ELMER, Simon Richard are mutual persons.
GROSVENOR (BELGRAVIA) ESTATE
ELMER, Simon Richard are mutual persons.
GROSVENOR COMMERCIAL PROPERTIES
ELMER, Simon Richard are mutual persons.
WOBURN 1986
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
THE TAVISTOCK TRUST FOR APHASIA
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, FOX, David Hamilton are mutual persons.
R & A FARMS
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
COUNTRYSIDE LEARNING
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford are mutual persons.
ESKF LAND LTD
SMITH, Edmund Dominic Shurmur are mutual persons.
BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
SMITH, Edmund Dominic Shurmur are mutual persons.
CARTER JONAS LLP
SMITH, Edmund Dominic Shurmur are mutual persons.
THE DISABLED RAMBLERS
DE RIVAZ, Mark Chevalley are mutual persons.
THE FALCONRY HERITAGE TRUST
FOX, David Hamilton are mutual persons.
THE SLAVANKA TRUST
LINDON, Paul Vere are mutual persons.
FREEHOLD PROPERTIES (INVESTMENTS) LLP
ROSS, Nigel Keith are mutual persons.
JEWISH LEGACY GIVING
ROSS, Nigel Keith are mutual persons.
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)
ROSS, Nigel Keith are mutual persons.
THE SPEECH, LANGUAGE AND HEARING FOUNDATION
ROSS, Nigel Keith are mutual persons.
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Here’s a quick overview of LONDON ESTATE NOMINEES LIMITED 👀 — a London based business that started in 2013.