Frogmore Property Company Limited

General information

Name:

Frogmore Property Company Ltd

Office Address:

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

Number: 04134225

Incorporation date: 2000-12-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the launching of Frogmore Property Company Limited, the firm which is located at 11-15 Wigmore Street, London, Non-geographic. That would make twenty four years Frogmore Property Company has been on the market, as the company was registered on 29th December 2000. The registered no. is 04134225 and the company postal code is W1A 2JZ. Registered as Ibis (630), the firm used the name until 26th February 2001, then it was changed to Frogmore Property Company Limited. This enterprise's Standard Industrial Classification Code is 41100 - Development of building projects. 2022-03-31 is the last time when company accounts were filed.

Josephine B., Paul B. and Jonathan W. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly for twelve years. What is more, the director's responsibilities are constantly aided with by a secretary - Carol S., who was chosen by the company in 2009.

  • Previous company's names
  • Frogmore Property Company Limited 2001-02-26
  • Ibis (630) Limited 2000-12-29

Company staff

Josephine B.

Role: Director

Appointed: 01 September 2012

Latest update: 6 March 2024

Carol S.

Role: Secretary

Appointed: 31 January 2009

Latest update: 6 March 2024

Paul B.

Role: Director

Appointed: 01 July 2004

Latest update: 6 March 2024

Jonathan W.

Role: Director

Appointed: 19 February 2001

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: Frogmore Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1A 2JZ and was registered as a PSC under the registration number 10016274.

Frogmore Property Group Limited
Address: 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10016274
Notified on 15 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frogmore Group Ltd
Address: 11-15 Wigmore Street 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07277263
Notified on 6 April 2016
Ceased on 15 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 12 January 2024
Confirmation statement last made up date 29 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to March 31, 2023 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (23 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
23
Company Age

Similar companies nearby

Closest companies