LONDON ESTATE NOMINEES LIMITED
LONDON

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Company number 08465278
Status Active
Incorporation Date 28 March 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-five events have happened. The last three records are Termination of appointment of James Edward Herbrand Russell as a director on 1 October 2016; Termination of appointment of Simon Richard Elmer as a director on 1 October 2016; Termination of appointment of Nigel Keith Ross as a director on 1 October 2016. The most likely internet sites of LONDON ESTATE NOMINEES LIMITED are www.londonestatenominees.co.uk, and www.london-estate-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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.London Estate Nominees Limited is a Private Limited Company. The company registration number is 08465278. London Estate Nominees Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of London Estate Nominees Limited is 29a Montague Street London Wc1b 5bl. . SHURROCK, Kevin is a Secretary 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. Secretary DE RIVAZ, Mark Chevalley has been resigned. Director BEDFORD, Henrietta, Duchess has been resigned. Director DE RIVAZ, Mark Chevalley has been resigned. Director ELMER, Simon Richard has been resigned. Director FOX, David Hamilton has been resigned. Director ROSS, Nigel Keith has been resigned. Director RUSSELL, James Edward Herbrand, Lord has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHURROCK, Kevin
Appointed Date: 28 March 2013
Director
LINDON, Paul Vere
Appointed Date: 28 March 2013
63 years old
Director
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
Appointed Date: 17 July 2013
63 years old

Resigned Directors

Secretary
DE RIVAZ, Mark Chevalley
Resigned: 29 November 2013
Appointed Date: 17 July 2013
Director
BEDFORD, Henrietta, Duchess
Resigned: 01 October 2016
Appointed Date: 30 September 2013
85 years old
Director
DE RIVAZ, Mark Chevalley
Resigned: 08 April 2016
Appointed Date: 30 September 2013
73 years old
Director
ELMER, Simon Richard
Resigned: 01 October 2016
Appointed Date: 06 April 2016
61 years old
Director
FOX, David Hamilton
Resigned: 30 September 2013
Appointed Date: 28 March 2013
79 years old
Director
ROSS, Nigel Keith
Resigned: 01 October 2016
Appointed Date: 30 September 2013
74 years old
Director
RUSSELL, James Edward Herbrand, Lord
Resigned: 01 October 2016
Appointed Date: 30 September 2013
50 years old

LONDON ESTATE NOMINEES LIMITED Events

13 Feb 2017
Termination of appointment of James Edward Herbrand Russell as a director on 1 October 2016
13 Feb 2017
Termination of appointment of Simon Richard Elmer as a director on 1 October 2016
13 Feb 2017
Termination of appointment of Nigel Keith Ross as a director on 1 October 2016
13 Feb 2017
Termination of appointment of Henrietta Bedford as a director on 1 October 2016
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
...
... and 15 more events
27 Sep 2013
Current accounting period extended from 31 March 2014 to 5 April 2014
27 Sep 2013
Registered office address changed from the Bedford Office Woburn Milton Keynes Mki7 9Pq England on 27 September 2013
22 Jul 2013
Appointment of Duke of Bedford Andrew Ian Henry Russell as a director
22 Jul 2013
Appointment of Mr Mark Chevalley De Rivaz as a secretary
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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