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LONDON ESTATE NOMINEES LIMITED

Company number 08465278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2025 PSC01 Notification of Henrietta Bedford as a person with significant control on 30 September 2024
20 Jan 2025 PSC02 Notification of Bedford Estates 1971 Settlement No.2 Ltd as a person with significant control on 30 September 2024
20 Jan 2025 PSC02 Notification of Bedford Estates 1971 Settlement No.1 Ltd as a person with significant control on 30 September 2024
20 Jan 2025 PSC07 Cessation of James Fitzroy Dean as a person with significant control on 30 September 2024
20 Jan 2025 PSC07 Cessation of Charles William Cayzer as a person with significant control on 30 September 2024
06 Jan 2025 AA Total exemption full accounts made up to 5 April 2024
23 Dec 2024 TM01 Termination of appointment of Paul Vere Lindon as a director on 24 June 2024
23 Dec 2024 AP01 Appointment of Mr Edmund Dominic Shurmur Smith as a director on 24 June 2024
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
18 Dec 2023 AP03 Appointment of Mr Andrew Thomas Taylor as a secretary on 12 December 2023
16 Dec 2023 TM02 Termination of appointment of Kevin Shurrock as a secretary on 12 December 2023
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 5 April 2022
31 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 5 April 2021
10 May 2021 AA Total exemption full accounts made up to 5 April 2020
01 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
01 Apr 2021 PSC01 Notification of Alastair Cockerham Roberts as a person with significant control on 5 July 2019
01 Apr 2021 PSC07 Cessation of Robert Bernard Waley-Cohen as a person with significant control on 5 July 2019
08 Jan 2021 AP01 Appointment of Mr Simon Richard Elmer as a director on 2 January 2021
03 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
24 Dec 2018 AA Micro company accounts made up to 5 April 2018