FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED - LONDON


Overview

FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04847145. The accounts status is FULL.

FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED - LONDON

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 31/03/2016

Registered Office

CORK GULLP LLP
52 BROOK STREET
LONDON
W1K 5DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

CORK GULLP LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BARON BRAY Jul 1965 British Director 2006-01-13 CURRENT
MR JONATHAN PAUL WHITE Jul 1951 British Director 2003-11-13 CURRENT
MISS CAROL ANN STRATTON Aug 1960 British Secretary 2009-01-31 CURRENT
MR ERIC GEORGE OLIVER ROSEMAN May 1949 British Director 2006-01-13 UNTIL 2014-10-31 RESIGNED
MR DENNIS JOHN COPE Apr 1933 British Director 2003-11-13 UNTIL 2009-01-31 RESIGNED
PATRICK JULIAN HULME SMITH Feb 1968 British Director 2004-11-25 UNTIL 2017-12-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-28 UNTIL 2003-11-13 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-07-28 UNTIL 2003-11-13 RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Secretary 2003-11-13 UNTIL 2009-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frogmore Property Company Limited 2016-04-06 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
CANONSFIELD INVESTMENTS LIMITED Active SMALL 68100 - Buying and selling of own real estate
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
GREENBASE PROPERTIES LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FIVE FIELDS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED Dissolved... DORMANT 41100 - Development of building projects
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 INVESTMENT MANAGERS LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
ORIANA GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ORIANA NOMINEE NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ORIANA NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
ORIANA (HANWAY ST) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ENFIELD DC SERVICE COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FREP 2 (BETHNAL) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CARBIS BAY DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
RANA (S) GP LIMITED ABERDEEN SCOTLAND Active SMALL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EJ HARRIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies