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Summary

Affiliates

Contact details

Officers10

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

MAURICE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jan 1997 (27 years ago)

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Summary

NameMAURICE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03310118
LEI Code
  • 21380096AO9LR4EFNC92
Incorporation Date30 Jan 1997 (27 years ago) / 191 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOND **********************

ActiveUnited Kingdom

POWDE**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 7 CADBURY CLOSE, WHETSTONE, N20 9BD

Officers

individual

IndividualUnited Kingdom

Mr Mark Wogman

Person with significant control


Appointed on29 Jan 2017

Resigned on12 Nov 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

MAURICE PROPERTY GROUP LIMITED

Person with significant control


Appointed on12 Nov 2021

individual

IndividualUnited Kingdom

De Friend, Laura

Director


Appointed on30 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wogman, Gavin Jamie

Director


Appointed on13 Mar 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

El Services Ltd

Secretary


Appointed on30 Jan 1997

Resigned on30 Jan 1997

individual

IndividualUnited Kingdom

Wogman, Mark

Secretary


Appointed on30 Jan 1997

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Documents

DateNameTypeDocument
25 Oct 2022Accounts with accounts type smallAAView
05 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
30 Jun 2022Mortgage charge part release with charge numberMR05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMEDIUM
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016
Mortgages
  • Charges58
  • Outstanding7
  • Satisfied51

Identification numbers

Data from the LEI register
  • 21380096AO9LR4EFNC92
  • Legal nameMAURICE INVESTMENTS LIMITED
  • Registration date25 Aug 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Aug 2020
  • Next renewal25 Aug 2020

Related companies by officers

Frequently asked questions

Where is MAURICE INVESTMENTS LIMITED's headquarters?

MAURICE INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 7 CADBURY CLOSE, WHETSTONE, N20 9BD

What is MAURICE INVESTMENTS LIMITED's industry?

MAURICE INVESTMENTS LIMITED is in the industry of Buying and selling of own real estate

What year was MAURICE INVESTMENTS LIMITED started?

MAURICE INVESTMENTS LIMITED was started in 1997

What is the LEI number of MAURICE INVESTMENTS LIMITED?

MAURICE INVESTMENTS LIMITED LEI number is 21380096AO9LR4EFNC92

Sources: Companies House