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 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
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)
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 |