FROGMORE PROPERTY COMPANY LIMITED

11-15 WIGMORE STREET, LONDON  W1A 2JZ
  • Active
  • Private Limited Company
  • Company No. 04134225
  • Last Updated: 01 Mar 2024

Company Profile

FROGMORE PROPERTY COMPANY LIMITED was incorporated on Friday, December 29, 2000 as a Private Limited Company with no registered address. FROGMORE PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 10 months and 14 days.

Name FROGMORE PROPERTY COMPANY LIMITED
Company number 04134225
Company type Private Limited Company
Incorporation date 29 Dec 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 11-15 WIGMORE STREET
LONDON

W1A 2JZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Frogmore Property Group Limited Wigmore Street, W1A 2JZ Dates: Wednesday, June 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Frogmore Group Ltd 11-15 Wigmore Street, W1A 2JZ Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
FROGMORE PROPERTY COMPANY LIMITED 29 Dec 2000