FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED was incorporated 15 years ago on 19/03/2009 and has the registered number: 06852689. The accounts status is FULL and accounts are next due on 31/12/2024.
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED was incorporated 15 years ago on 19/03/2009 and has the registered number: 06852689. The accounts status is FULL and accounts are next due on 31/12/2024.
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
LONDON
W1A 2JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PAUL WHITE | Jul 1951 | British | Director | 2009-03-19 | CURRENT |
PATRICK JULIAN HULME SMITH | Feb 1968 | British | Director | 2009-03-19 | CURRENT |
MR ANDREW IAN ROGERS | Nov 1967 | British | Director | 2017-01-01 | CURRENT |
MR JOHN PAUL MATTHEWS | Jun 1974 | British | Director | 2022-11-01 | CURRENT |
MR PAUL BARON BRAY | Jul 1965 | British | Director | 2009-03-19 | CURRENT |
MRS JOSEPHINE CLARE BRAND | Apr 1967 | British | Director | 2009-03-19 | CURRENT |
MISS CAROL ANN STRATTON | Aug 1960 | British | Secretary | 2009-03-19 | CURRENT |
MR ERIC GEORGE OLIVER ROSEMAN | May 1949 | British | Director | 2009-03-19 UNTIL 2017-03-31 | RESIGNED |
BARRY GREGORY KITCHERSIDE | Apr 1944 | British | Director | 2009-03-19 UNTIL 2009-06-30 | RESIGNED |
MR STUART RODERICK JENKIN | Mar 1957 | British | Director | 2009-03-19 UNTIL 2017-09-29 | RESIGNED |
MR TIMOTHY KENNAR ALLIBONE | Mar 1972 | British | Director | 2014-11-01 UNTIL 2022-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frep Group Limited | 2016-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Frogmore Group Limited | 2016-06-13 - 2016-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Frogmore Property Company Limited | 2016-04-06 - 2016-06-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |