BOND STREET ESTATES (LETCHWORTH) LIMITED
LONDON

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Company number 04370487
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 707 HIGH ROAD, FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed; Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017. The most likely internet sites of BOND STREET ESTATES (LETCHWORTH) LIMITED are www.bondstreetestatesletchworth.co.uk, and www.bond-street-estates-letchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bond Street Estates Letchworth Limited is a Private Limited Company. The company registration number is 04370487. Bond Street Estates Letchworth Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Bond Street Estates Letchworth Limited is 707 High Road Finchley London N12 0bt. . WOGMAN, Mark is a Secretary of the company. DE FRIEND, Laura is a Director of the company. WOGMAN, Gavin Jamie is a Director of the company. WOGMAN, Katie Alexis is a Director of the company. WOGMAN, Susan Anne is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOGMAN, Mark
Appointed Date: 12 February 2002
Director
DE FRIEND, Laura
Appointed Date: 30 October 2013
42 years old
Director
WOGMAN, Gavin Jamie
Appointed Date: 30 October 2013
47 years old
Director
WOGMAN, Katie Alexis
Appointed Date: 30 October 2013
44 years old
Director
WOGMAN, Susan Anne
Appointed Date: 12 February 2002
71 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 February 2002
Appointed Date: 08 February 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Mark Wogman
Notified on: 7 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maurice Investments Limited
Notified on: 7 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOND STREET ESTATES (LETCHWORTH) LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Jan 2017
Director's details changed
19 Jan 2017
Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017
19 Jan 2017
Secretary's details changed for Mr Mark Wogman on 6 January 2017
19 Jan 2017
Director's details changed for Mrs Susan Anne Wogman on 6 January 2017
...
... and 50 more events
25 Feb 2002
Secretary resigned
25 Feb 2002
New secretary appointed
25 Feb 2002
New director appointed
18 Feb 2002
Registered office changed on 18/02/02 from: 46A syon lane osterley middlesex TW7 5NQ
08 Feb 2002
Incorporation

BOND STREET ESTATES (LETCHWORTH) LIMITED Charges

10 September 2004
Debenture
Delivered: 21 September 2004
Status: Satisfied on 31 July 2014
Persons entitled: Britannia Building Society
Description: Anglia house unit 3 bishop's stortford business centre…

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