FROGMORE PROPERTY COMPANY HOLDINGS LIMITED -


Company Profile Company Filings

Overview

FROGMORE PROPERTY COMPANY HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279672. The accounts status is SMALL and accounts are next due on 31/12/2024.

FROGMORE PROPERTY COMPANY HOLDINGS 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
Previous trading names include:
IBIS (896) LIMITED (until 08/03/2005)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL WHITE Jul 1951 British Director 2004-12-02 CURRENT
PATRICK JULIAN HULME SMITH Feb 1968 British Director 2005-02-01 CURRENT
MR PAUL BARON BRAY Jul 1965 British Director 2005-02-01 CURRENT
JOSEPHINE CLARE ALLEN Apr 1967 British Director 2005-02-01 CURRENT
MISS CAROL ANN STRATTON Aug 1960 British Secretary 2009-01-31 CURRENT
DECHERT NOMINEES LIMITED Corporate Director 2004-11-08 UNTIL 2004-12-02 RESIGNED
MR ERIC GEORGE OLIVER ROSEMAN May 1949 British Director 2005-02-01 UNTIL 2014-10-31 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2004-11-08 UNTIL 2004-12-02 RESIGNED
BARRY GREGORY KITCHERSIDE Apr 1944 British Director 2005-02-01 UNTIL 2009-06-30 RESIGNED
MR STUART RODERICK JENKIN Mar 1957 British Director 2005-02-01 UNTIL 2017-09-29 RESIGNED
MR DENNIS JOHN COPE Apr 1933 British Director 2005-02-01 UNTIL 2009-01-31 RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Director 2005-02-01 UNTIL 2010-06-30 RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Secretary 2004-12-02 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
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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 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 GP INVEST LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREP 3 (UFFORD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FREP 3 (ABBEY ROAD) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FREP 3 (KENSINGTON SQUARE) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FREP 3 (PRINCE'S SQUARE) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FREP 4 (E&C) HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FREP 3 (ABBEY ROAD) GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FREP 3 (KENSINGTON SQUARE) GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FREP 3 (PS) GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FREP 4 (BEDFORD ROW) HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FREP 4 (BEDFORD ROW) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate