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FROGMORE PROPERTY COMPANY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frogmore Property Company Holdings Limited. The company was founded 20 years ago and was given the registration number 05279672. The firm's registered office is in . You can find them at 11-15 Wigmore Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
Company Number:05279672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:11-15 Wigmore Street, London, W1A 2JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-15, Wigmore Street, London, W1A 2JZ

Secretary31 January 2009Active
11-15, Wigmore Street, London, W1A 2JZ

Director01 February 2005Active
11-15 Wigmore Street, London, W1A 2JZ

Director01 February 2005Active
11-15 Wigmore Street, London, W1A 2JZ

Director01 February 2005Active
11-15, Wigmore Street, London, W1A 2JZ

Director02 December 2004Active
1 Pine Crest, Welwyn, AL6 0EQ

Secretary02 December 2004Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Secretary08 November 2004Active
11-15 Wigmore Street, London, W1A 2JZ

Director01 February 2005Active
The Mill House, East Lane Lower Ufford, Woodbridge, IP13 6EB

Director01 February 2005Active
11-15 Wigmore Street, London, W1A 2JZ

Director01 February 2005Active
Mansard Cottage, 65 Stoneleigh Road Limpsfield Chart, Oxted, RH8 0TP

Director01 February 2005Active
11-15 Wigmore Street, London, W1A 2JZ

Director01 February 2005Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Director08 November 2004Active

People with Significant Control

Frogmore Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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