BEDFORD ESTATES SETTLEMENT LONDON LIMITED
LONDON BEDFORD LONDON ESTATES LIMITED

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Company number 08584507
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address 29A MONTAGUE STREET, LONDON, WC1B 5BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Mark Chevalley De Rivaz as a director on 8 April 2016. The most likely internet sites of BEDFORD ESTATES SETTLEMENT LONDON LIMITED are www.bedfordestatessettlementlondon.co.uk, and www.bedford-estates-settlement-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedford Estates Settlement London Limited is a Private Limited Company. The company registration number is 08584507. Bedford Estates Settlement London Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Bedford Estates Settlement London Limited is 29a Montague Street London Wc1b 5bl. . SHURROCK, Kevin is a Secretary of the company. ELMER, Simon Richard is a Director of the company. LINDON, Paul Vere is a Director of the company. RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford is a Director of the company. SHURROCK, Kevin Leslie is a Director of the company. Secretary DE RIVAZ, Mark Chevalley has been resigned. Director DE RIVAZ, Mark Chevalley has been resigned. Director FOX, David Hamilton has been resigned. Director STONE, Nigel Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHURROCK, Kevin
Appointed Date: 05 July 2013
Director
ELMER, Simon Richard
Appointed Date: 06 April 2016
61 years old
Director
LINDON, Paul Vere
Appointed Date: 05 July 2013
63 years old
Director
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
Appointed Date: 05 July 2013
63 years old
Director
SHURROCK, Kevin Leslie
Appointed Date: 30 September 2013
67 years old

Resigned Directors

Secretary
DE RIVAZ, Mark Chevalley
Resigned: 29 November 2013
Appointed Date: 05 July 2013
Director
DE RIVAZ, Mark Chevalley
Resigned: 08 April 2016
Appointed Date: 30 September 2013
73 years old
Director
FOX, David Hamilton
Resigned: 30 September 2013
Appointed Date: 05 July 2013
79 years old
Director
STONE, Nigel Peter
Resigned: 05 July 2013
Appointed Date: 25 June 2013
66 years old

Persons With Significant Control

Hon. Charles William Cayzer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr James Fitzroy Dean
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Edmond Conolly Mahony
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Paul Vere Lindon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
The 15th Duke Of Bedford
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

BEDFORD ESTATES SETTLEMENT LONDON LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 5 April 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
06 May 2016
Termination of appointment of Mark Chevalley De Rivaz as a director on 8 April 2016
06 Apr 2016
Appointment of Mr Simon Richard Elmer as a director on 6 April 2016
05 Jan 2016
Total exemption full accounts made up to 5 April 2015
...
... and 14 more events
08 Jul 2013
Appointment of Mr Mark Chevalley De Rivaz as a secretary
08 Jul 2013
Appointment of Mr Kevin Shurrock as a secretary
08 Jul 2013
Appointment of Mr David Hamilton Fox as a director
08 Jul 2013
Appointment of Mr Paul Vere Lindon as a director
25 Jun 2013
Incorporation

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