FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED

11-15 WIGMORE STREET, LONDON  W1A 2JZ
  • Active
  • Private Limited Company
  • Company No. 05593233
  • Last Updated: 01 Mar 2024

Company Profile

FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED was incorporated on Friday, October 14, 2005 as a Private Limited Company with no registered address. FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 18 years 11 months and 10 days.

Name FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
Company number 05593233
Company type Private Limited Company
Incorporation date 14 Oct 2005
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
Frep 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 Limited Wigmore Street, W1A 2JZ Dates: Monday, June 13, 2016 - Wednesday, June 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Frogmore Property Company Limited Wigmore Street, W1A 2JZ Dates: Wednesday, April 6, 2016 - Monday, June 13, 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, (97 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

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

Previous Names

Name Change Date
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED 14 Oct 2005
SHELFCO (NO. 3129) LIMITED 16 Nov 2005