FROGMORE PROPERTY COMPANY LIMITED -
Company Profile | Company Filings |
Overview
FROGMORE PROPERTY COMPANY LIMITED is a Private Limited Company from and has the status: Active.
FROGMORE PROPERTY COMPANY LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04134225. The accounts status is SMALL and accounts are next due on 31/12/2024.
FROGMORE PROPERTY COMPANY LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04134225. The accounts status is SMALL and accounts are next due on 31/12/2024.
FROGMORE PROPERTY COMPANY LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11-15 WIGMORE STREET
W1A 2JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PAUL WHITE | Jul 1951 | British | Director | 2001-02-19 | CURRENT |
MR PAUL BARON BRAY | Jul 1965 | British | Director | 2004-07-01 | CURRENT |
MRS JOSEPHINE CLARE BRAND | Apr 1967 | British | Director | 2012-09-01 | CURRENT |
MISS CAROL ANN STRATTON | Aug 1960 | British | Secretary | 2009-01-31 | CURRENT |
DECHERT NOMINEES LIMITED | Corporate Secretary | 2000-12-29 UNTIL 2001-02-19 | RESIGNED | ||
MR ALAN PETER DICKINSON | Jun 1950 | British | Director | 2010-09-01 UNTIL 2014-03-12 | RESIGNED |
MR DENNIS JOHN COPE | Apr 1933 | British | Director | 2001-02-19 UNTIL 2015-04-08 | RESIGNED |
TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Secretary | 2001-02-19 UNTIL 2009-01-31 | RESIGNED |
DECHERT NOMINEES LIMITED | Corporate Director | 2000-12-29 UNTIL 2001-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frogmore Property Group Limited | 2016-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Frogmore Group Ltd | 2016-04-06 - 2016-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |