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Companies/01759841

Bond Street Estates Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-08 · No cessation recorded

Source record 109721358
Show 2 ceased records
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-12 · Ceased 2021-10-08

Source record 109817006
MW
Mr Mark WogmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-23 · Ceased 2021-10-08

Source record 111359826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
KW
Katie WogmanCurrent director
Appointed 2002-09-01 · 24 yrs · Director
+19 others
GW
Gavin WogmanCurrent director
Appointed 2002-09-01 · 24 yrs · Director
+34 others
LD
Laura De FriendCurrent director
Appointed 2002-09-01 · 24 yrs · Director
+10 others
SW
Susan WogmanCurrent director
Appointed 1992-08-10 · 34 yrs · Company Director
+14 others
MW
Mark WogmanCurrent directorCurrent secretary
Appointed 1992-08-10 · 34 yrs · Estate Agent/Company Director
+27 others
Show 3 historical appointments
MW
Maurice WogmanResigned director
Resigned 1992-08-10 · 3 yrs · Merchant
TW
Tracy WogmanResigned director
Resigned 1992-08-10 · 9 yrs · Married Woman
PW
Paul WogmanResigned director
Resigned 1992-08-10 · 9 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
2
Disqualified match
None active