# Bond Street Estates Limited

## Details

- **Company number:** [01759841](https://find-and-update.company-information.service.gov.uk/company/01759841)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 1983
- **Registered office:** 7 CADBURY CLOSE, WHETSTONE, LONDON, N20 9BD
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Maurice Property Group Limited](/group/45097) (10 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Bond Street Estates Limited → [Maurice Investments Limited](/company/03310118) → [Maurice Property Group Limited](/company/13480736)




## Directors' other companies

- [WINTERS, Katie Alexis](/person/5908760) - director at [Maurice Properties (Golden) Limited](/company/14259318)
- [WOGMAN, Gavin Jamie](/person/5908763) - director at [Happy Living Residential Limited](/company/15018424)
- [WOGMAN, Gavin Jamie](/person/5908763) - director at [Maurice Properties (Golden) Limited](/company/14259318)
- [WOGMAN, Gavin Jamie](/person/5908763) - director at [Maurice Investments (Blackpool) Limited](/company/16247126)
- [WOGMAN, Gavin Jamie](/person/5908763) - director at [Maurice Investments (Lisbon House) Limited](/company/16868151)
- [WOGMAN, Gavin Jamie](/person/5908763) - director at [GGC Club Classics Ltd](/company/14078759)
- [WOGMAN, Gavin Jamie](/person/5908763) - director at [EXO Property Limited](/company/08214625)



## Companies at the same address

- [BBG Property Holdings Limited](/company/13806510) (13806510)
- [Dalston Lane Estates Limited](/company/08860828) (08860828)
- [Dalston Lane Properties Limited](/company/06473151) (06473151)
- [GJW Property Developments Ltd](/company/12494331) (12494331)
- [Happy Living Residential Limited](/company/15018424) (15018424)
- [Lulube Limited](/company/13846033) (13846033)
- [Maurice Investments Limited](/company/03310118) (03310118)
- [Maurice Properties (Barking) Ltd](/company/13873350) (13873350)
- [Maurice Properties (City Road) Limited](/company/16390916) (16390916)
- [Maurice Properties (Golden) Limited](/company/14259318) (14259318)