Active - Proposal to Strike off
Company Information for MAURICE INVESTMENTS (BRIGHTON) LIMITED
7 CADBURY CLOSE, WHETSTONE, LONDON, N20 9BD,
|
Company Registration Number
05538127
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAURICE INVESTMENTS (BRIGHTON) LIMITED | |
Legal Registered Office | |
7 CADBURY CLOSE WHETSTONE LONDON N20 9BD Other companies in N12 | |
Company Number | 05538127 | |
---|---|---|
Company ID Number | 05538127 | |
Date formed | 2005-08-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 15:29:58 |
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Officer | Role | Date Appointed |
---|---|---|
MARK WOGMAN |
||
LAURA DE FRIEND |
||
GAVIN JAMIE WOGMAN |
||
KATIE ALEXIS WOGMAN |
||
MARK WOGMAN |
||
SUSAN ANNE WOGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA SIMONS |
Company Secretary | ||
PATRICIA PAMELA NORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOND STREET ESTATES (LETCHWORTH) LIMITED | Company Secretary | 2002-02-12 | CURRENT | 2002-02-08 | Active | |
MAURICE INVESTMENTS LIMITED | Company Secretary | 1997-01-30 | CURRENT | 1997-01-30 | Active | |
BOND STREET ESTATES LIMITED | Company Secretary | 1992-08-10 | CURRENT | 1983-10-07 | Active | |
KINGMAKER HOUSE LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-08 | Liquidation | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-08 | Active | |
BOND STREET PROPERTIES LIMITED | Director | 2013-10-30 | CURRENT | 2002-06-06 | Active | |
POWDERWORTH LIMITED | Director | 2013-10-30 | CURRENT | 1979-05-15 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 2013-10-30 | CURRENT | 1997-01-30 | Active | |
DALSTON LANE PROPERTIES LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-15 | Active | |
BOND STREET ESTATES LIMITED | Director | 2002-09-01 | CURRENT | 1983-10-07 | Active | |
PINNACLE PROJECTS (LONDON) LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
WOGMAN PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
CLASSIC HOUSE INVESTMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
N1 LONDON DEVELOPMENTS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
BENTIMA HOUSE INVESTMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2012-01-01 | Active | |
KINGMAKER HOUSE LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-08 | Liquidation | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-08 | Active | |
BOND STREET PROPERTIES LIMITED | Director | 2013-10-30 | CURRENT | 2002-06-06 | Active | |
EXO PROPERTY LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
GLOGEN LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2016-04-22 | |
BUSINESS CUBE MANAGEMENT SOLUTIONS LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
DALSTON LANE PROPERTIES LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-15 | Active | |
SSHV LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation | |
POWDERWORTH LIMITED | Director | 2006-03-13 | CURRENT | 1979-05-15 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 2006-03-13 | CURRENT | 1997-01-30 | Active | |
BOND STREET ESTATES LIMITED | Director | 2002-09-01 | CURRENT | 1983-10-07 | Active | |
WOGMAN PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
CLASSIC HOUSE INVESTMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-08 | Active | |
BOND STREET PROPERTIES LIMITED | Director | 2013-10-30 | CURRENT | 2002-06-06 | Active | |
POWDERWORTH LIMITED | Director | 2013-10-30 | CURRENT | 1979-05-15 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 2013-10-30 | CURRENT | 1997-01-30 | Active | |
DALSTON LANE PROPERTIES LIMITED | Director | 2010-07-21 | CURRENT | 2008-01-15 | Active | |
SSHV LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation | |
BOND STREET ESTATES LIMITED | Director | 2002-09-01 | CURRENT | 1983-10-07 | Active | |
CLASSIC HOUSE INVESTMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
TOTTERIDGE MANOR APARTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2010-04-26 | Active | |
DALSTON LANE ESTATES LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
SSHV LTD | Director | 2013-11-07 | CURRENT | 2009-10-15 | Liquidation | |
DALSTON LANE PROPERTIES LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
KINGMAKER HOUSE LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Liquidation | |
BOND STREET PROPERTIES LIMITED | Director | 2002-06-07 | CURRENT | 2002-06-06 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 1997-01-30 | CURRENT | 1997-01-30 | Active | |
POWDERWORTH LIMITED | Director | 1993-02-28 | CURRENT | 1979-05-15 | Active | |
BOND STREET ESTATES LIMITED | Director | 1992-08-10 | CURRENT | 1983-10-07 | Active | |
CLASSIC HOUSE INVESTMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
TOTTERIDGE MANOR APARTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2010-04-26 | Active | |
SSHV LTD | Director | 2013-11-07 | CURRENT | 2009-10-15 | Liquidation | |
KINGMAKER HOUSE LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-08 | Liquidation | |
DALSTON LANE PROPERTIES LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-15 | Active | |
POWDERWORTH LIMITED | Director | 2004-06-23 | CURRENT | 1979-05-15 | Active | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-08 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 1997-01-30 | CURRENT | 1997-01-30 | Active | |
BOND STREET ESTATES LIMITED | Director | 1992-08-10 | CURRENT | 1983-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 20/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DE FRIEND / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WOGMAN / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 08/02/2018 | |
PSC04 | Change of details for Mr Mark Wogman as a person with significant control on 2018-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK WOGMAN on 2018-02-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 08/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM 707 High Road Finchley London N12 0BT | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Wogman as a person with significant control on 2016-09-07 | |
CH01 | Director's details changed for Mrs Katie Alexis Wogman on 2017-06-01 | |
CH01 | Director's details changed for Mrs Katie Alexis Wogman on 2017-01-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK WOGMAN on 2017-01-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DE FRIEND / 06/01/2017 | |
CH01 | Director's details changed for Mrs Katie Alexis Winters on 2017-01-17 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055381270009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 11/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 11/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 11/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055381270008 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 01/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 01/04/2013 | |
AP01 | DIRECTOR APPOINTED MR GAVIN WOGMAN | |
AP01 | DIRECTOR APPOINTED KATIE WINTERS | |
AP01 | DIRECTOR APPOINTED LAURA DE FRIEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 16/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 16/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 16/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 16/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WOGMAN / 14/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 14/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 25 HARLEY STREET LONDON W1G 9BR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 16/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS LENDER) | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH JUNE 2004 | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29 JUNE 2004 | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 29 JUNE 2004 AND | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE & SET OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAURICE INVESTMENTS (BRIGHTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |