MAURICE INVESTMENTS (BRIGHTON) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BT

Company number 05538127
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 707 HIGH ROAD, FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mrs Katie Alexis Wogman on 6 January 2017; Secretary's details changed for Mr Mark Wogman on 6 January 2017; Director's details changed for Mr Mark Wogman on 6 January 2017. The most likely internet sites of MAURICE INVESTMENTS (BRIGHTON) LIMITED are www.mauriceinvestmentsbrighton.co.uk, and www.maurice-investments-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Maurice Investments Brighton Limited is a Private Limited Company. The company registration number is 05538127. Maurice Investments Brighton Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Maurice Investments Brighton 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, Mark is a Director of the company. WOGMAN, Susan Anne is a Director of the company. Secretary SIMONS, Linda has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOGMAN, Mark
Appointed Date: 16 August 2005
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, Mark
Appointed Date: 16 August 2005
73 years old
Director
WOGMAN, Susan Anne
Appointed Date: 16 August 2005
71 years old

Resigned Directors

Secretary
SIMONS, Linda
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
NORRIS, Patricia Pamela
Resigned: 16 August 2005
Appointed Date: 16 August 2005
92 years old

Persons With Significant Control

Mr Mark Wogman
Notified on: 16 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAURICE INVESTMENTS (BRIGHTON) LIMITED Events

20 Jan 2017
Director's details changed for Mrs Katie Alexis 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 Mr Mark Wogman on 6 January 2017
19 Jan 2017
Director's details changed for Mrs Susan Anne Wogman on 6 January 2017
19 Jan 2017
Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017
...
... and 48 more events
07 Sep 2005
Secretary resigned
07 Sep 2005
New director appointed
07 Sep 2005
New secretary appointed;new director appointed
07 Sep 2005
Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100
16 Aug 2005
Incorporation

MAURICE INVESTMENTS (BRIGHTON) LIMITED Charges

15 April 2015
Charge code 0553 8127 0009
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Lender)
Description: Contains fixed charge…
14 January 2015
Charge code 0553 8127 0008
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 September 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 June 2012
Debenture deed
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH june 2004
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 December 2009
An omnibus guarantee and set-off agreement dated 29 june 2004
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 September 2009
A deed of admission to an omnibus guarantee and set off agreement dated 29 june 2004 and
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the standing to the credit of any…
1 November 2005
A deed of admission to an omnibus guarantee & set off agreement
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
1 November 2005
Mortgage deed
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The best western hotel 143-145 kings road brighton east…

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