Bedford Estates Settlement London Limited
- Company number
- 08584507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Bedford Estates 1971 Settlement No.2 Ltd (18 companies)
Registered office
Previous names
- Bedford London Estates Limited (until 8 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELMER, Simon Richard | Director | 6 Apr 2016 | 7 Jul 2026 |
| O'GRADY, Paul Francis | Director | 7 Jul 2026 | |
| SMITH, Edmund Dominic Shurmur | Director | 24 Jun 2024 | |
| RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford | Director | 5 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Honourable Charles William Cayzer | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Sep 2024 |
| Mr James Fitzroy Dean | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Sep 2024 |
| Mr Edmond Conolly Mahony | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Sep 2024 |
| Mr Paul Vere Lindon | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Sep 2024 |
| The 15th Duke Of Bedford | Significant Influence Or Control As Trust | 6 Apr 2016 | 27 Jul 2026 |
| Bedford Estates 1987 Settlement No.1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Bedford Estates 1987 Settlement No.2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 5 Apr 2025 | - | - |
| 5 Apr 2024 | - | - |
| 5 Apr 2023 | - | - |
| 5 Apr 2022 | - | - |
| 5 Apr 2021 | - | - |
| 5 Apr 2020 | - | - |
| 5 Apr 2019 | - | - |
| 5 Apr 2018 | - | - |
| 5 Apr 2017 | - | - |
| 5 Apr 2016 | £1,370 | £556 |
| 5 Apr 2015 | - | - |
| 5 Apr 2014 | - | - |
Connections
Owned by
Bedford Estates Settlement London Limited → Bedford Estates 1987 Settlement No.1 Ltd
Directors’ other companies
- O'GRADY, Paul Francis - Director at London Estate Nominees Limited
- O'GRADY, Paul Francis - Director at Bedford Estates Bloomsbury Limited
- O'GRADY, Paul Francis - Director at Woburn Estate Company Limited
- O'GRADY, Paul Francis - Director at Bedford Estates Nominees Limited
- O'GRADY, Paul Francis - Director at West Central Investments Limited
- RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford - Director at The Tavistock Trust For Aphasia
Companies at the same address
- Bedford Estates Bloomsbury Limited (10250020)
- Bedford Estates London Estates LLP (OC383002)
- Bedford Estates London LLP (OC385699)
- London Estate Nominees Limited (08465278)
- Russell Square Sculpture Programme Ltd (17208657)
- West Central Investments Limited (00722088)