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Frogmore Property Company Joint Ventures Limited

Frogmore Property Company Joint Ventures Limited is a private limited company that can be found at 11-15 Wigmore Street, London. Incorporated on 2004-11-04, this 19-year-old company is run by 4 directors and 1 secretary.
Director Josephine A., appointed on 01 February 2005. Director Patrick S., appointed on 01 February 2005. Director Paul B., appointed on 01 February 2005.
Switching the focus to secretaries, we can mention: Carol S., appointed on 31 January 2009.
The company is officially categorised as "development of building projects" (SIC: 41100). According to official database there was a name change on 2005-02-07 and their previous name was Ibis (895) Limited.
The last confirmation statement was sent on 2022-11-04 and the deadline for the subsequent filing is 2023-11-18. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Frogmore Property Company Joint Ventures Limited Address / Contact

Office Address 11-15 Wigmore Street
Office Address2 London
Town Non-geographic
Post code W1A 2JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05278146
Date of Incorporation Thu, 4th Nov 2004
Industry Development of building projects
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Carol S.

Position: Secretary

Appointed: 31 January 2009

Josephine A.

Position: Director

Appointed: 01 February 2005

Patrick S.

Position: Director

Appointed: 01 February 2005

Paul B.

Position: Director

Appointed: 01 February 2005

Jonathan W.

Position: Director

Appointed: 02 December 2004

Eric R.

Position: Director

Appointed: 01 February 2005

Resigned: 31 October 2014

Stuart J.

Position: Director

Appointed: 01 February 2005

Resigned: 29 September 2017

Trevor B.

Position: Director

Appointed: 01 February 2005

Resigned: 30 June 2010

Dennis C.

Position: Director

Appointed: 01 February 2005

Resigned: 31 January 2009

Trevor B.

Position: Secretary

Appointed: 02 December 2004

Resigned: 31 January 2009

Dechert Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 2004

Resigned: 02 December 2004

Dechert Nominees Limited

Position: Corporate Director

Appointed: 04 November 2004

Resigned: 02 December 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Frogmore Property Company Limited from London, England. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares.

Frogmore Property Company Limited

11-15 Wigmore Street, London, W1A 2JZ, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4134225
Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Company previous names

Ibis (895) February 7, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 6th, January 2024 		Free Download (17 pages)

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