# Bedford Estates Settlement London Limited

## Details

- **Company number:** [08584507](https://find-and-update.company-information.service.gov.uk/company/08584507)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2013
- **Registered office:** 29A MONTAGUE STREET, LONDON, WC1B 5BL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Bedford Estates 1971 Settlement No.1 Ltd](/group/99372) (19 companies)


## 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 2016 | £1,370 | £556 |



## Owned by

Bedford Estates Settlement London Limited → [Bedford Estates 1987 Settlement No.1 Ltd](/company/15966834)




## Directors' other companies

- [O'GRADY, Paul Francis](/person/5959956) - director at [London Estate Nominees Limited](/company/08465278)
- [O'GRADY, Paul Francis](/person/5959956) - director at [Bedford Estates Bloomsbury Limited](/company/10250020)
- [O'GRADY, Paul Francis](/person/5959956) - director at [Woburn Estate Company Limited](/company/01608381)
- [O'GRADY, Paul Francis](/person/5959956) - director at [Bedford Estates Nominees Limited](/company/03743508)
- [O'GRADY, Paul Francis](/person/5959956) - director at [West Central Investments Limited](/company/00722088)
- [RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford](/person/6178335) - director at [The Tavistock Trust For Aphasia](/company/06988361)



## Companies at the same address

- [Bedford Estates Bloomsbury Limited](/company/10250020) (10250020)
- [Bedford Estates London Estates LLP](/company/OC383002) (OC383002)
- [Bedford Estates London LLP](/company/OC385699) (OC385699)
- [London Estate Nominees Limited](/company/08465278) (08465278)
- [Russell Square Sculpture Programme Ltd](/company/17208657) (17208657)
- [West Central Investments Limited](/company/00722088) (00722088)