Established in 1983, Bond Street Estates Plc are based in London, it's status is listed as "Active". There are 2 directors listed as Wogman, Maurice, Wogman, Tracy for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOGMAN, Maurice | N/A | 28 February 1996 | 1 |
| WOGMAN, Tracy | N/A | 31 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| RESOLUTIONS - N/A | 04 August 2020 | |
| MA - Memorandum and Articles | 04 August 2020 | |
| PSC04 - N/A | 15 July 2020 | |
| MR04 - N/A | 26 February 2020 | |
| MR01 - N/A | 23 October 2019 | |
| MR01 - N/A | 23 October 2019 | |
| RP04CS01 - N/A | 22 October 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| MR04 - N/A | 12 June 2019 | |
| MR04 - N/A | 12 June 2019 | |
| CH01 - Change of particulars for director | 04 April 2019 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| PSC04 - N/A | 12 February 2018 | |
| CH01 - Change of particulars for director | 09 February 2018 | |
| CH01 - Change of particulars for director | 09 February 2018 | |
| CH01 - Change of particulars for director | 09 February 2018 | |
| PSC04 - N/A | 09 February 2018 | |
| CH01 - Change of particulars for director | 09 February 2018 | |
| CH03 - Change of particulars for secretary | 09 February 2018 | |
| CH01 - Change of particulars for director | 09 February 2018 | |
| AD01 - Change of registered office address | 09 February 2018 | |
| CS01 - N/A | 15 August 2017 | |
| PSC01 - N/A | 08 August 2017 | |
| PSC04 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 21 June 2017 | |
| RESOLUTIONS - N/A | 19 June 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 June 2017 | |
| RESOLUTIONS - N/A | 15 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 09 June 2017 | |
| CH01 - Change of particulars for director | 01 June 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CH01 - Change of particulars for director | 19 January 2017 | |
| CH01 - Change of particulars for director | 19 January 2017 | |
| CH03 - Change of particulars for secretary | 19 January 2017 | |
| CH01 - Change of particulars for director | 19 January 2017 | |
| CH01 - Change of particulars for director | 19 January 2017 | |
| CH01 - Change of particulars for director | 18 January 2017 | |
| MR01 - N/A | 13 December 2016 | |
| MR04 - N/A | 08 November 2016 | |
| MR01 - N/A | 26 October 2016 | |
| CS01 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| MR01 - N/A | 22 April 2015 | |
| CH03 - Change of particulars for secretary | 11 February 2015 | |
| CH01 - Change of particulars for director | 11 February 2015 | |
| CH01 - Change of particulars for director | 11 February 2015 | |
| MR01 - N/A | 06 February 2015 | |
| MR04 - N/A | 17 January 2015 | |
| MR04 - N/A | 17 January 2015 | |
| MR01 - N/A | 15 January 2015 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| CH01 - Change of particulars for director | 11 December 2013 | |
| CH01 - Change of particulars for director | 11 December 2013 | |
| CH03 - Change of particulars for secretary | 11 December 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 03 October 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH03 - Change of particulars for secretary | 21 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2009 | |
| CH01 - Change of particulars for director | 31 October 2009 | |
| AD01 - Change of registered office address | 07 October 2009 | |
| 395 - Particulars of a mortgage or charge | 17 September 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 395 - Particulars of a mortgage or charge | 30 August 2008 | |
| 395 - Particulars of a mortgage or charge | 30 August 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 363a - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 395 - Particulars of a mortgage or charge | 09 November 2005 | |
| 363a - Annual Return | 01 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 287 - Change in situation or address of Registered Office | 24 February 2005 | |
| 353 - Register of members | 17 February 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 August 2004 | |
| 395 - Particulars of a mortgage or charge | 05 July 2004 | |
| 395 - Particulars of a mortgage or charge | 01 July 2004 | |
| 363s - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| AA - Annual Accounts | 10 September 2002 | |
| 363s - Annual Return | 08 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 July 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2001 | |
| AA - Annual Accounts | 29 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2000 | |
| 395 - Particulars of a mortgage or charge | 28 July 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 July 2000 | |
| 395 - Particulars of a mortgage or charge | 12 July 2000 | |
| 395 - Particulars of a mortgage or charge | 12 July 2000 | |
| 287 - Change in situation or address of Registered Office | 30 March 2000 | |
| 363s - Annual Return | 06 September 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 21 September 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363a - Annual Return | 08 October 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 363x - Annual Return | 16 September 1996 | |
| 353 - Register of members | 16 September 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| 288 - N/A | 19 March 1996 | |
| 395 - Particulars of a mortgage or charge | 16 March 1996 | |
| 395 - Particulars of a mortgage or charge | 16 March 1996 | |
| 395 - Particulars of a mortgage or charge | 16 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1995 | |
| 363x - Annual Return | 11 September 1995 | |
| 363(353) - N/A | 11 September 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| 395 - Particulars of a mortgage or charge | 14 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1995 | |
| 395 - Particulars of a mortgage or charge | 11 January 1995 | |
| 363x - Annual Return | 27 September 1994 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363x - Annual Return | 15 September 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363x - Annual Return | 25 September 1992 | |
| AA - Annual Accounts | 10 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1992 | |
| 363x - Annual Return | 19 August 1991 | |
| AA - Annual Accounts | 16 July 1991 | |
| 353 - Register of members | 27 September 1990 | |
| 363 - Annual Return | 27 September 1990 | |
| AA - Annual Accounts | 21 August 1990 | |
| 395 - Particulars of a mortgage or charge | 22 May 1990 | |
| 395 - Particulars of a mortgage or charge | 22 May 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| AA - Annual Accounts | 18 August 1989 | |
| 395 - Particulars of a mortgage or charge | 26 July 1989 | |
| 395 - Particulars of a mortgage or charge | 20 April 1989 | |
| 395 - Particulars of a mortgage or charge | 17 April 1989 | |
| AA - Annual Accounts | 06 March 1989 | |
| 395 - Particulars of a mortgage or charge | 03 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| 395 - Particulars of a mortgage or charge | 08 November 1988 | |
| 395 - Particulars of a mortgage or charge | 28 September 1988 | |
| 395 - Particulars of a mortgage or charge | 19 September 1988 | |
| MEM/ARTS - N/A | 06 September 1988 | |
| RESOLUTIONS - N/A | 31 August 1988 | |
| RESOLUTIONS - N/A | 31 August 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 August 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 August 1988 | |
| 123 - Notice of increase in nominal capital | 31 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1988 | |
| RESOLUTIONS - N/A | 12 August 1988 | |
| MEM/ARTS - N/A | 12 August 1988 | |
| CERT5 - Re-registration of a company from private to public | 11 August 1988 | |
| AUDS - Auditor's statement | 11 August 1988 | |
| AUDR - Auditor's report | 11 August 1988 | |
| BS - Balance sheet | 11 August 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 11 August 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 11 August 1988 | |
| 288 - N/A | 04 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1988 | |
| 395 - Particulars of a mortgage or charge | 12 April 1988 | |
| 395 - Particulars of a mortgage or charge | 07 December 1987 | |
| 287 - Change in situation or address of Registered Office | 24 November 1987 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 16 November 1987 | |
| 395 - Particulars of a mortgage or charge | 29 September 1987 | |
| 395 - Particulars of a mortgage or charge | 22 April 1987 | |
| 395 - Particulars of a mortgage or charge | 22 April 1987 | |
| 395 - Particulars of a mortgage or charge | 29 January 1987 | |
| 363 - Annual Return | 23 December 1986 | |
| AA - Annual Accounts | 12 December 1986 | |
| 395 - Particulars of a mortgage or charge | 31 July 1986 | |
| NEWINC - New incorporation documents | 07 October 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 October 2019 | Outstanding |
N/A |
| A registered charge | 07 October 2019 | Outstanding |
N/A |
| A registered charge | 12 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 21 October 2016 | Outstanding |
N/A |
| A registered charge | 15 April 2015 | Outstanding |
N/A |
| A registered charge | 05 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 14 January 2015 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 04 September 2012 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 29TH june 2004 | 29 June 2012 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement dated 29 june 2004 | 29 December 2009 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set off agreement dated 29 june 2004 and | 16 September 2009 | Outstanding |
N/A |
| Legal charge | 22 August 2008 | Fully Satisfied |
N/A |
| Debenture | 22 August 2008 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee & set off agreement | 01 November 2005 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 29/06/04 (the agreement) | 26 October 2004 | Outstanding |
N/A |
| Mortgage deed | 30 June 2004 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 29 June 2004 | Outstanding |
N/A |
| Deed of variation of mortgage and receipt | 21 March 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 July 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 07 July 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 07 July 2000 | Fully Satisfied |
N/A |
| Rental assignment deed | 08 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 March 1996 | Fully Satisfied |
N/A |
| Residual floating charge | 08 March 1996 | Fully Satisfied |
N/A |
| Legal charge and floating charge | 13 March 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 18 May 1990 | Fully Satisfied |
N/A |
| Debenture | 18 May 1990 | Fully Satisfied |
N/A |
| Charge | 20 July 1989 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 24 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 06 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 07 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 05 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 21 September 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1987 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 16 January 1987 | Fully Satisfied |
N/A |
| Legal charge | 21 July 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 March 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 February 1986 | Fully Satisfied |
N/A |
| Legal charge | 08 February 1985 | Fully Satisfied |
N/A |
| Debenture | 12 December 1984 | Fully Satisfied |
N/A |
| Legal charge | 06 June 1984 | Fully Satisfied |
N/A |
| Legal charge | 02 April 1984 | Fully Satisfied |
N/A |
