OpenCompanies

Bond Street Estates Limited

Company number
01759841
Status
Active
Type
Ltd
Incorporated
7 Oct 1983
Nature of business
Development of building projects
Corporate group
Maurice Property Group Limited (10 companies)

Registered office

7 Cadbury Close
Whetstone
London
N20 9BD

Previous names

  • Bond Street Estates PLC (until 10 Feb 2021)
  • Kirnett Limited (until 23 Nov 1983)

Officers

NameRoleAppointedResigned
WOGMAN, Mark Director -
WOGMAN, Susan Anne Director -
WOGMAN, Gavin Jamie Director 1 Sep 2002
WOGMAN, Katie Alexis Director 1 Sep 2002
DE FRIEND, Laura Director 1 Sep 2002

Control

NameNature of controlNotifiedCeased
Mrs Susan Anne Wogman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 May 2017 8 Oct 2021
Mr Mark Wogman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jun 2016 8 Oct 2021
Maurice Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Oct 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Bond Street Estates Limited → Maurice Investments Limited → Maurice Property Group Limited

Directors’ other companies

Companies at the same address

Data