FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
LONDON SHELFCO (NO. 3522) LIMITED

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Company number 06433046
Status Active
Incorporation Date 21 November 2007
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 fifty-one 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 21 November 2016 with updates. The most likely internet sites of FROGMORE REAL ESTATE PARTNERS GP2 LIMITED are www.frogmorerealestatepartnersgp2.co.uk, and www.frogmore-real-estate-partners-gp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Frogmore Real Estate Partners Gp2 Limited is a Private Limited Company. The company registration number is 06433046. Frogmore Real Estate Partners Gp2 Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Frogmore Real Estate Partners Gp2 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 EPS SECRETARIES LIMITED has been resigned. Director COPE, Dennis John has been resigned. Director MIKJON LIMITED has been resigned. Director ROSEMAN, Eric George Oliver 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: 11 March 2008
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: 11 March 2008
60 years old
Director
JENKIN, Stuart Roderick
Appointed Date: 01 April 2009
68 years old
Director
WHITE, Jonathan Paul
Appointed Date: 11 March 2008
74 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 11 March 2008
Appointed Date: 21 November 2007
Director
COPE, Dennis John
Resigned: 31 January 2009
Appointed Date: 11 March 2008
92 years old
Director
MIKJON LIMITED
Resigned: 11 March 2008
Appointed Date: 21 November 2007
Director
ROSEMAN, Eric George Oliver
Resigned: 31 October 2014
Appointed Date: 01 April 2009
76 years old

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 GP2 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
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
11 Dec 2015
Satisfaction of charge 4 in full
...
... and 41 more events
31 Mar 2008
Director appointed paul baron bray
13 Mar 2008
Curr ext from 30/11/2008 to 31/03/2009
13 Mar 2008
Registered office changed on 13/03/2008 from lacon house theobalds road london WC1X 8RW
11 Mar 2008
Company name changed shelfco (no. 3522) LIMITED\certificate issued on 11/03/08
21 Nov 2007
Incorporation

FROGMORE REAL ESTATE PARTNERS GP2 LIMITED Charges

11 March 2010
A security assignment
Delivered: 17 March 2010
Status: Satisfied on 11 December 2015
Persons entitled: Westlb Ag,London Branch (The "Security Trustee")
Description: All its right title and interest present and future to…
11 March 2010
A security over cash agreement
Delivered: 17 March 2010
Status: Satisfied on 11 December 2015
Persons entitled: Westlb Ag,London Branch (The Security Trustee)
Description: All of its right title and interest in and to each deposit…
26 January 2010
Supplemental security agreement
Delivered: 6 February 2010
Status: Satisfied on 24 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest in and to the guarantee, all…
24 April 2009
Charge over shares
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: The charged securities and all present and future related…
10 March 2009
Debenture
Delivered: 18 March 2009
Status: Satisfied on 24 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge all the uncalled capital of the company…

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