FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
Active - Accounts Filed
General Information
NAME
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
COMPANY NUMBER
05593419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/10/2005
(19 years and 1 months old)
WEBSITE
www.frogmore.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/10/2005
08/12/2005
SHELFCO (NO. 3133) LIMITED
LONDON
W1A 2JZ
Telephone: 02070166000
TPS: Yes
11-15 Wigmore Street
London
W1A 2JZ
Telephone: 70166000
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 |
| FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FROGMORE REAL ESTATE PARTNERS GP1 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 REAL ESTATE PARTNERS GP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FROGMORE REAL ESTATE PARTNERS GP1 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 |
|---|---|---|---|---|
|
08/12/2005 - Present (18 years and 11 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 38 Past: 72 |
View Report |
|
08/12/2005 - Present (18 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 48 Past: 39 |
View Report |
|
01/10/2007 - Present (17 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Secretary |
Current: 12 Past: 159 |
View Report |
|
11/09/2012 - Present (12 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 40 Past: 7 |
View Report |
|
08/11/2022 - Present (2years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 31 Past: 2 |
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 16/11/2022 | Timothy Kennar Allibone (913623514) has left the board |
| 11/11/2022 | New Board Member John Paul Matthews (924579753) Appointed |
| 11/11/2022 | Stuart Roderick Jenkin (904800026) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 17/11/2014 | New Board Member Timothy Kennar Allibone (913623514) Appointed |
| 17/11/2014 | Eric George Oliver Roseman (903150916) has left the board |
| 20/10/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 12/02/2013 | Josephine Clare Brand (917199698) has left the board |
| 12/02/2013 | New Board Member Josephine Clare Brand (913179364) Appointed |
| 10/01/2013 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 13/09/2012 | New Board Member Josephine Clare Brand Appointed |
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