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Nom

Bond Street Estates Limited
Adresse
7 Cadbury Close
Whetstone
London
N20 9BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01759841 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Maurice Investments Limited Status: Active Notified: 08/10/2021 Companies House Number: 03310118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wogman, Mark Status: Ceased Notified: 23/06/2016 Ceased: 08/10/2021 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wogman, Susan Anne Status: Ceased Notified: 12/05/2017 Ceased: 08/10/2021 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    De Friend, Laura Whetstone, London, United Kingdom Status: Active Notified: 01/09/2002 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wogman, Gavin Jamie Whetstone, London, United Kingdom Status: Active Notified: 01/09/2002 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wogman, Katie Alexis Whetstone, London, United Kingdom Status: Active Notified: 01/09/2002 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wogman, Mark Whetstone, London, United Kingdom Status: Active Notified: 10/08/1992 Date of Birth: 10/1952 Role: Secretary Nationality: British
    Wogman, Mark Whetstone, London, United Kingdom Status: Active Notified: 10/08/1992 Date of Birth: 10/1952 Occupation: Estate Agent/company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wogman, Susan Anne Whetstone, London, United Kingdom Status: Active Notified: 10/08/1992 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British