FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED
KAMIRIN LIMITED

Hellopages » Greater London » Islington » W1A 2JZ
Company number 04847145
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED are www.frogmorepropertycompanycardiff.co.uk, and www.frogmore-property-company-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Frogmore Property Company Cardiff Limited is a Private Limited Company. The company registration number is 04847145. Frogmore Property Company Cardiff Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Frogmore Property Company Cardiff Limited is 11 15 Wigmore Street London W1a 2jz. . STRATTON, Carol Ann is a Secretary of the company. BRAY, Paul Baron is a Director of the company. SMITH, Patrick Julian Hulme is a Director of the company. WHITE, Jonathan Paul is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COPE, Dennis John has been resigned. Director ROSEMAN, Eric George Oliver has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STRATTON, Carol Ann
Appointed Date: 31 January 2009

Director
BRAY, Paul Baron
Appointed Date: 13 January 2006
60 years old

Director
SMITH, Patrick Julian Hulme
Appointed Date: 25 November 2004
57 years old

Director
WHITE, Jonathan Paul
Appointed Date: 13 November 2003
74 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 31 January 2009
Appointed Date: 13 November 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 28 July 2003

Director
COPE, Dennis John
Resigned: 31 January 2009
Appointed Date: 13 November 2003
92 years old

Director
ROSEMAN, Eric George Oliver
Resigned: 31 October 2014
Appointed Date: 13 January 2006
76 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 28 July 2003

FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

16 Dec 2015
Full accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1

12 Jan 2015
Full accounts made up to 31 March 2014
...
... and 48 more events
29 Dec 2003
New director appointed
16 Dec 2003
Particulars of mortgage/charge
09 Dec 2003
Particulars of mortgage/charge
19 Nov 2003
Registered office changed on 19/11/03 from: 6-8 underwood street london N1 7JQ
28 Jul 2003
Incorporation

FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED Charges

27 November 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
27 November 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: F/H interest in churchill house 7-21 churchill way cardiff…