BOND STREET ESTATES LIMITED
7 CADBURY CLOSE, WHETSTONE, LONDON N20 9BD- Active
- Private Limited Company
- Company No. 01759841
- Last Updated: 01 Mar 2024
Company Profile
BOND STREET ESTATES LIMITED was incorporated on Friday, October 7, 1983 as a Private Limited Company with registered address in LONDON. BOND STREET ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 41 years 1 month and 7 days.
| Name | BOND STREET ESTATES LIMITED |
|---|---|
| Company number | 01759841 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CADBURY CLOSE WHETSTONE LONDON N20 9BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maurice Investments Limited Cadbury Close, Whetstone, N20 9BD |
Dates: Friday, October 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Anne Wogman Nationality: British |
Dates: Friday, May 12, 2017 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Wogman Nationality: British |
Dates: Thursday, June 23, 2016 - Friday, October 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 49 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 48 |
Previous Names
| Name | Change Date |
|---|---|
| BOND STREET ESTATES LIMITED | 07 Oct 1983 |