BEDFORD ESTATES NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bedford Estates Nominees Limited. The company was founded 25 years ago and was given the registration number 03743508. The firm's registered office is in MILTON KEYNES. You can find them at The Bedford Office, Woburn, Milton Keynes, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BEDFORD ESTATES NOMINEES LIMITED
Company Number	:	03743508
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ	Secretary	12 December 2023	Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ	Director	09 September 1999	Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ	Director	06 April 2016	Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ	Director	01 May 2013	Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ	Director	17 June 2013	Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ	Director	11 April 2011	Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ	Director	09 September 1999	Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ	Secretary	09 September 1999	Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ	Secretary	09 September 1999	Active
89 New Bond Street, London, W1S 1DA	Corporate Secretary	23 October 2007	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	30 March 1999	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	30 March 1999	Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ	Director	16 December 2011	Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ	Director	09 September 1999	Active
Woburn Abbey, Woburn, MK17 9WA	Director	09 September 1999	Active
29a Montague Street, London, WC1B 5BL	Director	09 September 1999	Active
Old Farm, Potsgrove, Milton Keynes, MK17 9HQ	Director	09 September 1999	Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ	Director	09 September 1999	Active
89 New Bond Street, London, W1S 1DA	Corporate Director	23 October 2007	Active
89 New Bond Street, London, W1S 1DA	Corporate Director	23 October 2007	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	30 March 1999	Active

People with Significant Control

Mr Robert Bernard Waley-Cohen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1948
Nationality	:	English
Address	:	The Bedford Office, Milton Keynes, MK17 9PQ
Nature of control	:	Right to appoint and remove directors as trust

Mr Edmond Conolly Mahony
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	Irish
Address	:	The Bedford Office, Milton Keynes, MK17 9PQ
Nature of control	:	Right to appoint and remove directors as trust

The Hon Charles William Cayzer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Address	:	The Bedford Office, Milton Keynes, MK17 9PQ
Nature of control	:	Right to appoint and remove directors as trust

Mr James Fitzroy Dean
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Address	:	The Bedford Office, Milton Keynes, MK17 9PQ
Nature of control	:	Right to appoint and remove directors as trust

Mr Paul Vere Lindon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Address	:	The Bedford Office, Milton Keynes, MK17 9PQ
Nature of control	:	Significant influence or control as trust

The Fifteenth Duke Of Bedford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Address	:	The Bedford Office, Milton Keynes, MK17 9PQ
Nature of control	:	Significant influence or control as trust

BEDFORD ESTATES NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement