BizStats
You are here: bizstats.co.uk > a-z index > F list > FR list > FRO list > FROG list

Frogmore Real Estate Partners Gp1 Limited

Frogmore Real Estate Partners Gp1 Limited is a private limited company situated at 11-15 Wigmore Street, London. Incorporated on 2005-10-14, this 18-year-old company is run by 4 directors and 1 secretary.
Director John M., appointed on 08 November 2022. Director Josephine B., appointed on 11 September 2012. Director Jonathan W., appointed on 08 December 2005.
Moving on to secretaries, we can name: Carol S., appointed on 01 October 2007.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320). According to Companies House information there was a change of name on 2005-12-08 and their previous name was Shelfco (No. 3133) Limited.
The latest confirmation statement was filed on 2023-10-14 and the date for the subsequent filing is 2024-10-28. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Frogmore Real Estate Partners Gp1 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 05593419
Date of Incorporation Fri, 14th Oct 2005
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 19 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 Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

John M.

Position: Director

Appointed: 08 November 2022

Josephine B.

Position: Director

Appointed: 11 September 2012

Carol S.

Position: Secretary

Appointed: 01 October 2007

Jonathan W.

Position: Director

Appointed: 08 December 2005

Paul B.

Position: Director

Appointed: 08 December 2005

Timothy A.

Position: Director

Appointed: 01 November 2014

Resigned: 11 November 2022

Stuart J.

Position: Director

Appointed: 01 April 2009

Resigned: 29 September 2017

Eric R.

Position: Director

Appointed: 01 April 2009

Resigned: 31 October 2014

Trevor B.

Position: Secretary

Appointed: 08 December 2005

Resigned: 01 October 2007

Dennis C.

Position: Director

Appointed: 08 December 2005

Resigned: 31 January 2009

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 14 October 2005

Resigned: 08 December 2005

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2005

Resigned: 08 December 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Frep Group Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Frogmore Group Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Frogmore Property Company Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Frep Group Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10016288
Notified on 15 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frogmore Group 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 07277263
Notified on 13 June 2016
Ceased on 15 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 13 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco (no. 3133) December 8, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 6th, January 2024 		Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.