FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
11-15 WIGMORE STREET, LONDON W1A 2JZ- Active
- Private Limited Company
- Company No. 05593419
- Last Updated: 01 Mar 2024
Company Profile
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED was incorporated on Friday, October 14, 2005 as a Private Limited Company with no registered address. FROGMORE REAL ESTATE PARTNERS GP1 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 19 years and 29 days.
| Name | FROGMORE REAL ESTATE PARTNERS GP1 LIMITED |
|---|---|
| Company number | 05593419 |
| 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, (48 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 | 14 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | 14 Oct 2005 |
| SHELFCO (NO. 3133) LIMITED | 08 Dec 2005 |