FROGMORE REAL ESTATE PARTNERS GP1 LIMITED -
Company Profile | Company Filings |
Overview
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED is a Private Limited Company from and has the status: Active.
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593419. The accounts status is SMALL and accounts are next due on 31/12/2024.
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593419. The accounts status is SMALL and accounts are next due on 31/12/2024.
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11-15 WIGMORE STREET
W1A 2JZ
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3133) LIMITED (until 08/12/2005)
SHELFCO (NO. 3133) LIMITED (until 08/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PAUL WHITE | Jul 1951 | British | Director | 2005-12-08 | CURRENT |
MR JOHN PAUL MATTHEWS | Jun 1974 | British | Director | 2022-11-08 | CURRENT |
MR PAUL BARON BRAY | Jul 1965 | British | Director | 2005-12-08 | CURRENT |
MRS JOSEPHINE CLARE BRAND | Apr 1967 | British | Director | 2012-09-11 | CURRENT |
MISS CAROL ANN STRATTON | Aug 1960 | British | Secretary | 2007-10-01 | CURRENT |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-14 UNTIL 2005-12-08 | RESIGNED | ||
MR ERIC GEORGE OLIVER ROSEMAN | May 1949 | British | Director | 2009-04-01 UNTIL 2014-10-31 | RESIGNED |
MR STUART RODERICK JENKIN | Mar 1957 | British | Director | 2009-04-01 UNTIL 2017-09-29 | RESIGNED |
MR DENNIS JOHN COPE | Apr 1933 | British | Director | 2005-12-08 UNTIL 2009-01-31 | RESIGNED |
MR TIMOTHY KENNAR ALLIBONE | Mar 1972 | British | Director | 2014-11-01 UNTIL 2022-11-11 | RESIGNED |
TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Secretary | 2005-12-08 UNTIL 2007-10-01 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2005-10-14 UNTIL 2005-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frep Group Limited | 2016-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Frogmore Group Limited | 2016-06-13 - 2016-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Frogmore Property Company Limited | 2016-04-06 - 2016-06-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |