Frogmore (scotland) Limited

General information

Name:

Frogmore (scotland) Ltd

Office Address:

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

Number: 05146126

Incorporation date: 2004-06-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Frogmore (scotland) was established on June 4, 2004 as a Private Limited Company. This enterprise's office can be found at Non-geographic on 11-15 Wigmore Street, London. Should you have to contact this firm by post, the postal code is W1A 2JZ. The official registration number for Frogmore (scotland) Limited is 05146126. This enterprise's declared SIC number is 68100 meaning Buying and selling of own real estate. Frogmore (scotland) Ltd released its latest accounts for the period that ended on 31st March 2022. The business latest annual confirmation statement was released on 4th June 2023.

Within this specific firm, a number of director's duties have been met by Paul B. and Jonathan W.. Within the group of these two executives, Jonathan W. has administered firm for the longest time, having been a vital part of company's Management Board since June 4, 2004. To provide support to the directors, this firm has been utilizing the skills of Carol S. as a secretary since the appointment on January 31, 2009.

Company staff

Paul B.

Role: Director

Appointed: 08 April 2015

Latest update: 22 March 2024

Carol S.

Role: Secretary

Appointed: 31 January 2009

Latest update: 22 March 2024

Jonathan W.

Role: Director

Appointed: 04 June 2004

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Frogmore Property Company 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 reg no 4134225.

Frogmore Property Company 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 4134225
Notified on 6 April 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 18 June 2024
Confirmation statement last made up date 04 June 2023

Company filings

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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