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Companies/08584507

Bedford Estates Settlement London Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 5 ceased
Bedford Estates 1987 Settlement No.1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 191917521
Bedford Estates 1987 Settlement No.2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 191917522
AR
The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of BedfordIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 195630608
Show 5 ceased records
JD
Mr James Fitzroy DeanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-30

Source record 183980016
PL
Mr Paul Vere LindonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-30

Source record 183223356
EM
Mr Edmond Conolly MahonyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-30

Source record 183980017
The 15th Duke Of BedfordLegal Person
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-27

Source record 183224871
CC
The Honourable Charles William CayzerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-30

Source record 183980015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
PO
Paul O GradyCurrent director
Appointed 2026-07-07
+5 others
AH
Andrew HartCurrent secretary
Appointed 2025-09-12 · 1 yr
ES
Edmund SmithCurrent director
Appointed 2024-06-24 · 2 yrs · Consultant
+21 others
AR
Andrew Russell Fifteenth Duke Of BedfordCurrent director
Appointed 2013-07-05 · 13 yrs · Company Director
+15 others
Show 9 historical appointments
AT
Andrew TaylorResigned secretary
Resigned 2023-12-12 · 1 yr
SE
Simon ElmerResigned director
Resigned 2016-04-06 · 10 yrs · Surveyor
KS
Kevin ShurrockResigned director
Resigned 2013-09-30 · 10 yrs · Accountant
MD
Mark De RivazResigned director
Resigned 2013-09-30 · 2 yrs · Chartered Surveyor
MD
Mark De RivazResigned secretary
Resigned 2013-07-05
KS
Kevin ShurrockResigned secretary
Resigned 2013-07-05 · 10 yrs
PL
Paul LindonResigned director
Resigned 2013-07-05 · 10 yrs · Land Agent
DF
David FoxResigned director
Resigned 2013-07-05 · Accountant
NS
Nigel StoneResigned director
Resigned 2013-06-25 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active