FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
SHELFCO (NO. 3133) LIMITED

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Company number 05593419
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Timothy Kennar Allibone on 6 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of FROGMORE REAL ESTATE PARTNERS GP1 LIMITED are www.frogmorerealestatepartnersgp1.co.uk, and www.frogmore-real-estate-partners-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Frogmore Real Estate Partners Gp1 Limited is a Private Limited Company. The company registration number is 05593419. Frogmore Real Estate Partners Gp1 Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Frogmore Real Estate Partners Gp1 Limited is 11 15 Wigmore Street London W1a 2jz. . STRATTON, Carol Ann is a Secretary of the company. ALLIBONE, Timothy Kennar is a Director of the company. BRAND, 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. WHITE, Jonathan Paul is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director COPE, Dennis John has been resigned. Director ROSEMAN, Eric George Oliver has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STRATTON, Carol Ann
Appointed Date: 01 October 2007
Director
ALLIBONE, Timothy Kennar
Appointed Date: 01 November 2014
53 years old
Director
BRAND, Josephine Clare
Appointed Date: 11 September 2012
58 years old
Director
BRAY, Paul Baron
Appointed Date: 08 December 2005
60 years old
Director
JENKIN, Stuart Roderick
Appointed Date: 01 April 2009
68 years old
Director
WHITE, Jonathan Paul
Appointed Date: 08 December 2005
74 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 01 October 2007
Appointed Date: 08 December 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 14 October 2005
Director
COPE, Dennis John
Resigned: 31 January 2009
Appointed Date: 08 December 2005
92 years old
Director
ROSEMAN, Eric George Oliver
Resigned: 31 October 2014
Appointed Date: 01 April 2009
76 years old
Nominee Director
MIKJON LIMITED
Resigned: 08 December 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Frep Group Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more
Frogmore Group Limited
Notified on: 13 June 2016
Nature of control: Ownership of shares – 75% or more
Frogmore Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FROGMORE REAL ESTATE PARTNERS GP1 LIMITED Events

11 Jan 2017
Director's details changed for Mr Timothy Kennar Allibone on 6 January 2017
07 Jan 2017
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Feb 2016
Full accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 60 more events
20 Dec 2005
Registered office changed on 20/12/05 from: lacon house theobalds road london WC1X 8RW
20 Dec 2005
Accounting reference date shortened from 31/10/06 to 30/06/06
20 Dec 2005
Director resigned
08 Dec 2005
Company name changed shelfco (no. 3133) LIMITED\certificate issued on 08/12/05
14 Oct 2005
Incorporation

FROGMORE REAL ESTATE PARTNERS GP1 LIMITED Charges

17 August 2012
Security interest agreement
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A first priority security interest or interests in the…
1 May 2009
Security interest agreement
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent and Security Trustee for the Finance Parties (The Agent)
Description: The guarantor hereby assigns, transfers and otherwise makes…
18 December 2008
Deed of amendment and restatement
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Floating charge all assets and undertakings which are not…
25 February 2008
Security interest agreement
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: All security and related rights thereon see image for full…
1 February 2008
Security agreement
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Secured Party)
Description: All right title and interest in the shares, all…
1 February 2008
Deed of amendment and restatement relating to a debenture dated 26 june 2006 and
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2007
Guarantee and security interest agreement
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent and Trustee for the Finance Parties
Description: First priority security interst in the collateral. See the…
18 December 2006
Security interest agreement
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent and Security Trustee for the Finance Parties (The Agent)
Description: The guarantor hereby assigns, transfers and otherwise makes…
11 September 2006
A security interest agreement
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch Acting in Its Capacity as Trustee for the Finance Parties (Security Trustee)
Description: The obligor vested possession of the certificates of title…
31 July 2006
Security agreement
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The collateral being all right title and interest in and to…
19 July 2006
Security agreement
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Secured Party)
Description: The collateral being all right title and interest in and to…
30 June 2006
Security agreement
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Secured Party)
Description: The collateral being all right title and itnerest in the…
26 June 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the following assets…
26 June 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All security interests and dispositions as continuing…

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