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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK PLC LONDON Active GROUP 64191 - Banks
WILLIS LIMITED LONDON Active FULL 65120 - Non-life insurance
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BROWN SHIPLEY & CO. LIMITED LONDON ENGLAND Active FULL 64191 - Banks
RBS INVOICE FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CANONSFIELD INVESTMENTS LIMITED Active SMALL 68100 - Buying and selling of own real estate
CANONSFIELD ESTATES LIMITED Active SMALL 70100 - Activities of head offices
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
ROYAL BANK INVOICE FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CARPETRIGHT LIMITED PURFLEET ENGLAND Active GROUP 41100 - Development of building projects
EURO SALES FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRYCKEN LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
ENGLAND AND WALES CRICKET BOARD LIMITED LONDON Active GROUP 93199 - Other sports activities
RBS INVOICE FINANCE (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KENNINGTON OVAL LIMITED LONDON Active GROUP 93110 - Operation of sports facilities
LLOYDS BANKING GROUP PLC EDINBURGH Active GROUP 64205 - Activities of financial services holding companies
SIG 1 HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HBOS PLC Active GROUP 64205 - Activities of financial services holding companies
BANK OF SCOTLAND PLC Active GROUP 64191 - Banks

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FSH AIRPORT (EDINBURGH) SERVICES LIMITED Active SMALL 68100 - Buying and selling of own real estate
FSH NOMINEES LIMITED Active SMALL 41100 - Development of building projects
NORTH ROW HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
NORTH ROW ESTATES LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Active SMALL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
INNOVATIVE AGED CARE LIMITED LONDON Active SMALL 87300 - Residential care activities for the elderly and disabled