FROGMORE PROPERTY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
FROGMORE PROPERTY COMPANY LIMITED
COMPANY NUMBER
04134225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/12/2000
(23 years and 10 months old)
WEBSITE
www.frogmore.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/12/2000
26/02/2001
IBIS (630) LIMITED
LONDON
W1A 2JZ
Telephone: 02070166000
TPS: Yes
11-15 Wigmore Street
London
W1A 2JZ
Telephone: 70166000
Cavendish Court
11-15 Wigmore Street
London
W1U 1PF
Telephone: 70166000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FROGMORE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| FREP GP INVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FROGMORE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FROGMORE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FROGMORE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2001 - Present (23 years and 9 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 38 Past: 72 |
View Report |
|
01/07/2004 - Present (20 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 48 Past: 39 |
View Report |
|
31/01/2009 - Present (15 years and 9 months) Born in Aug 1960 (age: 64) |
Active | Secretary |
Current: 12 Past: 159 |
View Report |
|
01/09/2012 - Present (12 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 40 Past: 7 |
View Report |
|
Director: 29/12/2000 - Present (23 years and 10 months) Secretary: 29/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FROGMORE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| FREP GP INVEST LIMITED | Active - Accounts Filed | View Report |
| FROGMORE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| FROGMORE (WIGMORE ST) LTD | Active - Accounts Filed | View Report |
| FROGMORE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Active - Accounts Filed | View Report |
| FROGMORE PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Active - Accounts Filed | View Report |
| FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Active - Accounts Filed | View Report |
| RANIDAE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 27/04/2015 | Dennis John Cope (900228586) has left the board |
| 27/04/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 18/03/2014 | Alan Peter Dickinson (904355804) has left the board |
| 07/01/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 10/09/2012 | New Board Member Josephine Clare Brand Appointed |
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