FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
IBIS (896) LIMITED

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Company number 05279672
Status Active
Incorporation Date 8 November 2004
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 sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FROGMORE PROPERTY COMPANY HOLDINGS LIMITED are www.frogmorepropertycompanyholdings.co.uk, and www.frogmore-property-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Frogmore Property Company Holdings Limited is a Private Limited Company. The company registration number is 05279672. Frogmore Property Company Holdings Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Frogmore Property Company Holdings Limited is 11 15 Wigmore Street London W1a 2jz. . STRATTON, Carol Ann is a Secretary of the company. ALLEN, Josephine Clare is a Director of the company. BRAY, Paul Baron is a Director of the company. JENKIN, Stuart Roderick 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. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director BIRCHMORE, Trevor Michael has been resigned. Director COPE, Dennis John has been resigned. Director KITCHERSIDE, Barry Gregory has been resigned. Director ROSEMAN, Eric George Oliver has been resigned. Director DECHERT 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
ALLEN, Josephine Clare
Appointed Date: 01 February 2005
58 years old
Director
BRAY, Paul Baron
Appointed Date: 01 February 2005
60 years old
Director
JENKIN, Stuart Roderick
Appointed Date: 01 February 2005
68 years old
Director
SMITH, Patrick Julian Hulme
Appointed Date: 01 February 2005
57 years old
Director
WHITE, Jonathan Paul
Appointed Date: 02 December 2004
74 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 31 January 2009
Appointed Date: 02 December 2004
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 08 November 2004
Director
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Appointed Date: 01 February 2005
79 years old
Director
COPE, Dennis John
Resigned: 31 January 2009
Appointed Date: 01 February 2005
92 years old
Director
KITCHERSIDE, Barry Gregory
Resigned: 30 June 2009
Appointed Date: 01 February 2005
81 years old
Director
ROSEMAN, Eric George Oliver
Resigned: 31 October 2014
Appointed Date: 01 February 2005
76 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 02 December 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Frogmore Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FROGMORE PROPERTY COMPANY HOLDINGS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Dec 2015
Full accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
12 Jan 2015
Full accounts made up to 31 March 2014
...
... and 51 more events
09 Dec 2004
Registered office changed on 09/12/04 from: 2 serjeants inn london EC4Y 1LT
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
09 Dec 2004
New director appointed
08 Nov 2004
Incorporation

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