LONDON ESTATE NOMINEES LIMITED
08465278 · Active · Ltd · 13 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 5 Jan 2027. Confirmation statement is due 11 Apr 2027 (last filed 28 Mar 2026).
Next accounts
5 Jan 2027
Next confirmation
11 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LONDON ESTATE NOMINEES LIMITED
08465278Active· Ltd· England Wales· 2013-03-28Incorporated 2013-03-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- O'GRADY, Paul Francis· DirectorAppointed 2026-07-07
- ELMER, Simon Richard· DirectorResigned 2026-07-07
- HART, Andrew· SecretaryAppointed 2025-09-12
- TAYLOR, Andrew Thomas· SecretaryResigned 2025-09-12
HART, Andrew
Secretary
- Appointed
- 2025-09-12
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O'GRADY, Paul Francis
Director
- Appointed
- 2026-07-07
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
Director
- Appointed
- 2013-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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SMITH, Edmund Dominic Shurmur
Director
- Appointed
- 2024-06-24
- Nationality
- British
- Residence
- England
- Born
- 08/1984
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DE RIVAZ, Mark Chevalley
Secretary
- Appointed
- 2013-07-17
- Resigned
- 2013-11-29
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SHURROCK, Kevin
Secretary
- Appointed
- 2013-03-28
- Resigned
- 2023-12-12
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TAYLOR, Andrew Thomas
Secretary
- Appointed
- 2023-12-12
- Resigned
- 2025-09-12
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BEDFORD, Henrietta, Duchess
Director
- Appointed
- 2013-09-30
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1940
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DE RIVAZ, Mark Chevalley
Director
- Appointed
- 2013-09-30
- Resigned
- 2016-04-08
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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ELMER, Simon Richard
Director
- Appointed
- 2021-01-02
- Resigned
- 2026-07-07
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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ELMER, Simon Richard
Director
- Appointed
- 2016-04-06
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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FOX, David Hamilton
Director
- Appointed
- 2013-03-28
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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LINDON, Paul Vere
Director
- Appointed
- 2013-03-28
- Resigned
- 2024-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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ROSS, Nigel Keith
Director
- Appointed
- 2013-09-30
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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RUSSELL, James Edward Herbrand, Lord
Director
- Appointed
- 2013-09-30
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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