Frogmore Property Company Joint Ventures Limited

General information

Name:

Frogmore Property Company Joint Ventures Ltd

Office Address:

11-15 Wigmore Street London W1A 2JZ Non-geographic

Number: 05278146

Incorporation date: 2004-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frogmore Property Company Joint Ventures Limited is a Private Limited Company, based in 11-15 Wigmore Street, London, Non-geographic. The located in W1A 2JZ. The company has been registered on Thursday 4th November 2004. The Companies House Reg No. is 05278146. Registered as Ibis (895), it used the business name until 2005, the year it was changed to Frogmore Property Company Joint Ventures Limited. This enterprise's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Frogmore Property Company Joint Ventures Ltd filed its latest accounts for the period up to Thursday 31st March 2022. The latest confirmation statement was submitted on Friday 4th November 2022.

As for the following limited company, all of director's obligations have been carried out by Josephine A., Patrick S., Paul B. and Jonathan W.. Amongst these four people, Jonathan W. has been with the limited company the longest, having been one of the many members of directors' team for 20 years. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Carol S. as a secretary since the appointment on Saturday 31st January 2009.

  • Previous company's names
  • Frogmore Property Company Joint Ventures Limited 2005-02-07
  • Ibis (895) Limited 2004-11-04

Company staff

Carol S.

Role: Secretary

Appointed: 31 January 2009

Latest update: 29 March 2024

Josephine A.

Role: Director

Appointed: 01 February 2005

Latest update: 29 March 2024

Patrick S.

Role: Director

Appointed: 01 February 2005

Latest update: 29 March 2024

Paul B.

Role: Director

Appointed: 01 February 2005

Latest update: 29 March 2024

Jonathan W.

Role: Director

Appointed: 02 December 2004

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Frogmore Property Company Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in London at Wigmore Street, W1A 2JZ and was registered as a PSC under the reg no 4134225.

Frogmore Property Company Limited
Address: 11-15 Wigmore Street, London, W1A 2JZ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4134225
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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