Bedford Estates Bloomsbury Limited
- Company number
- 10250020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Bedford Estates 1971 Settlement No.1 Ltd (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELMER, Simon Richard | Director | 1 Oct 2016 | 7 Jul 2026 |
| O'GRADY, Paul Francis | Director | 7 Jul 2026 | |
| RUSSELL, Andrew, The 15th Duke Of Bedford | Director | 22 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edmond Conolly Mahony | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jun 2016 | 24 Jun 2016 |
| The Hon Charles William Cayzer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jun 2016 | 24 Jun 2016 |
| Mr James Fitzroy Dean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jun 2016 | 25 Jun 2016 |
| Mr Robert Bernard Waley-Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jun 2016 | 15 Jul 2019 |
| Bedford Estates London Estates Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2016 | 24 Jun 2024 |
| Mr Paul Vere Lindon | Significant Influence Or Control As Trust | 24 Jun 2016 | 30 Sep 2024 |
| Duchess Of Bedford Henrietta 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 | |
| Bedford Estates 1971 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 | |
| Bedford Estates 1971 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 | |
| The 15th Duke Of Bedford Andrew Ian Henry Russell | 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 |
24 Jun 2016 |
Accounts
Connections
Owned by
Bedford Estates Bloomsbury Limited → Bedford Estates 1971 Settlement No.1 Ltd
Controls
- West Central Investments Limited (00722088)
Directors’ other companies
- O'GRADY, Paul Francis - Director at London Estate Nominees Limited
- O'GRADY, Paul Francis - Director at Woburn Estate Company Limited
- O'GRADY, Paul Francis - Director at Bedford Estates Settlement London Limited
- O'GRADY, Paul Francis - Director at Bedford Estates Nominees Limited
- O'GRADY, Paul Francis - Director at West Central Investments Limited
Companies at the same address
- Bedford Estates London Estates LLP (OC383002)
- Bedford Estates London LLP (OC385699)
- Bedford Estates Settlement London Limited (08584507)
- London Estate Nominees Limited (08465278)
- Russell Square Sculpture Programme Ltd (17208657)
- West Central Investments Limited (00722088)