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FROGMORE (WIGMORE ST) LTD

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

This company is commonly known as Frogmore (wigmore St) Ltd. The company was founded 17 years ago and was given the registration number 06056857. 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 (WIGMORE ST) LTD
Company Number:06056857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
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

Director18 January 2007Active
11-15, Wigmore Street, London, W1A 2JZ

Director18 January 2007Active
1 Pine Crest, Welwyn, AL6 0EQ

Secretary18 January 2007Active
The Mill House, East Lane Lower Ufford, Woodbridge, IP13 6EB

Director18 January 2007Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-06Accounts

Accounts with accounts type small.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type small.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type small.

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2021-09-02Resolution

Resolution.

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2021-02-24Accounts

Accounts with accounts type small.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type small.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type full.

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2016-12-16Resolution

Resolution.

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2016-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type full.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type full.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type full.

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