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Maurice Investments Limited

03310118

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

7 CADBURY CLOSE, LONDON, N20 9BD
Incorporated 30/01/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark Wogman

secretary · Since 30/01/1997

ESTATE AGENT

BRITISH · Age 73

Also on 18 other boards

Mr Mark Wogman

director · Since 30/01/1997

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 73

Also on 18 other boards

Mrs Susan Anne Wogman

director · Since 30/01/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mr Gavin Jamie Wogman

director · Since 13/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 32 other boards

Mrs Laura De Friend

director · Since 30/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Mrs Katie Alexis Wogman

director · Since 30/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Persons with Significant Control

Maurice Property Group Limited

75–100% shares
75–100% votes
Appoint directors

7, Cadbury Close, London, N20 9BD

Reg: 13480736 · Companies House, England And Wales · Private Company Limited By Shares

Notified 12/11/2021

Former PSCs

Mr Mark Wogman

Ceased 12/11/2021

Charges10 outstanding

Charge
outstanding

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Created 17/02/2025Registered 27/02/2025
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outstanding

SANNE GROUP (UK) LIMITED

Created 02/09/2022Registered 05/09/2022
Charge
outstanding

INVESTEC BANK PLC

Created 10/11/2021Registered 16/11/2021
Charge
outstanding

INVESTEC BANK PLC

Created 05/11/2021Registered 16/11/2021
Charge
outstanding

INVESTEC BANK PLC

Created 18/08/2021Registered 19/08/2021
Charge
outstanding

SANNE GROUP (UK) LIMITED

Created 15/07/2020Registered 17/07/2020
Charge
outstanding

CLYDESDALE BANK PLC

Created 07/10/2019Registered 23/10/2019
Charge
outstanding

CLYDESDALE BANK PLC

Created 07/10/2019Registered 23/10/2019
Charge
satisfied

LLOYDS BANK PLC

Created 28/07/2017Registered 10/08/2017Satisfied 27/09/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 21/10/2016Registered 26/10/2016Satisfied 27/09/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 21/10/2016Registered 26/10/2016Satisfied 27/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 17/11/2015Registered 20/11/2015Satisfied 27/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 19/05/2015Registered 22/05/2015Satisfied 27/09/2021
Charge
satisfied

LLOYDS BANK PLC (AS LENDER)

Created 15/04/2015Registered 23/04/2015Satisfied 27/09/2021
Charge
satisfied

LLOYDS BANK PLC (AS LENDER)

Created 15/04/2015Registered 22/04/2015Satisfied 27/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 05/02/2015Registered 06/02/2015Satisfied 08/11/2016
Charge
satisfied

LLOYDS BANK PLC

Created 14/01/2015Registered 15/01/2015Satisfied 27/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/09/2012Registered 13/09/2012Satisfied 27/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/09/2012Registered 11/09/2012Satisfied 27/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2012Registered 07/07/2012Satisfied 27/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2012Registered 07/07/2012Satisfied 27/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2012Registered 07/07/2012Satisfied 27/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2012Registered 07/07/2012Satisfied 27/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2012Registered 07/07/2012Satisfied 27/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2012Registered 07/07/2012Satisfied 27/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/12/2009Registered 30/12/2009Satisfied 27/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/09/2009Registered 17/09/2009Satisfied 27/09/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/08/2008Registered 30/08/2008Satisfied 07/07/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/08/2008Registered 30/08/2008Satisfied 07/07/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/08/2008Registered 30/08/2008Satisfied 07/07/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/08/2008Registered 30/08/2008Satisfied 07/07/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/08/2008Registered 30/08/2008Satisfied 07/07/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/08/2008Registered 30/08/2008Satisfied 21/04/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/11/2005Registered 09/11/2005Satisfied 27/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/10/2004Registered 05/11/2004Satisfied 27/09/2021
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 10/09/2004Registered 25/09/2004Satisfied 15/05/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/06/2004Registered 05/07/2004Satisfied 27/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2004Registered 01/07/2004Satisfied 27/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/11/2002Registered 04/12/2002Satisfied 27/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/11/2002Registered 25/11/2002Satisfied 14/08/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2001Registered 17/05/2001Satisfied 20/04/2012
charge
satisfied

HALIFAX PLC

Created 09/04/2001Registered 14/04/2001Satisfied 20/04/2012
charge
satisfied

HALIFAX PLC

Created 09/04/2001Registered 14/04/2001Satisfied 20/04/2012
charge
satisfied

HALIFAX PLC

Created 09/04/2001Registered 14/04/2001Satisfied 20/04/2012
charge
satisfied

HALIFAX PLC

Created 09/04/2001Registered 14/04/2001Satisfied 20/04/2012
charge
satisfied

HALIFAX PLC

Created 09/04/2001Registered 14/04/2001Satisfied 20/04/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2001Registered 09/02/2001Satisfied 16/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2000Registered 26/07/2000Satisfied 16/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2000Registered 01/06/2000Satisfied 16/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2000Registered 26/05/2000Satisfied 16/11/2002
charge
satisfied

NORTHERN ROCK PLC

Created 10/05/2000Registered 11/05/2000Satisfied 16/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2000Registered 20/01/2000Satisfied 16/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2000Registered 19/01/2000Satisfied 16/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2000Registered 19/01/2000Satisfied 16/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/1999Registered 17/05/1999Satisfied 16/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1999Registered 22/04/1999Satisfied 16/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1999Registered 19/04/1999Satisfied 14/08/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1999Registered 19/04/1999Satisfied 16/11/2002
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 05/09/1997Registered 25/09/1997Satisfied 16/11/2002