FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
SHELFCO (NO. 3129) LIMITED

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Company number 05593233
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 sixty-six 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; Appointment of Mr Andrew Ian Rogers as a director on 1 January 2017. The most likely internet sites of FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED are www.frogmorerealestatepartnersinvestmentmanagers.co.uk, and www.frogmore-real-estate-partners-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Frogmore Real Estate Partners Investment Managers Limited is a Private Limited Company. The company registration number is 05593233. Frogmore Real Estate Partners Investment Managers Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Frogmore Real Estate Partners Investment Managers 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. ALLIBONE, Timothy Kennar is a Director of the company. BRAY, Paul Baron is a Director of the company. JENKIN, Stuart Roderick is a Director of the company. ROGERS, Andrew Ian is a Director of the company. ROSEMAN, Eric George Oliver 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 EPS 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. 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
ALLEN, Josephine Clare
Appointed Date: 16 November 2005
58 years old
Director
ALLIBONE, Timothy Kennar
Appointed Date: 01 November 2014
53 years old
Director
BRAY, Paul Baron
Appointed Date: 16 November 2005
60 years old
Director
JENKIN, Stuart Roderick
Appointed Date: 16 November 2005
68 years old
Director
ROGERS, Andrew Ian
Appointed Date: 01 January 2017
58 years old
Director
ROSEMAN, Eric George Oliver
Appointed Date: 16 November 2005
76 years old
Director
SMITH, Patrick Julian Hulme
Appointed Date: 16 November 2005
57 years old
Director
WHITE, Jonathan Paul
Appointed Date: 16 November 2005
74 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 01 October 2007
Appointed Date: 16 November 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 14 October 2005
Director
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Appointed Date: 16 November 2005
79 years old
Director
COPE, Dennis John
Resigned: 31 January 2009
Appointed Date: 16 November 2005
92 years old
Director
KITCHERSIDE, Barry Gregory
Resigned: 30 June 2009
Appointed Date: 16 November 2005
81 years old
Nominee Director
MIKJON LIMITED
Resigned: 16 November 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 INVESTMENT MANAGERS 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
04 Jan 2017
Appointment of Mr Andrew Ian Rogers as a director on 1 January 2017
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 56 more events
02 Dec 2005
New secretary appointed
02 Dec 2005
New director appointed
02 Dec 2005
New director appointed
16 Nov 2005
Company name changed shelfco (no. 3129) LIMITED\certificate issued on 16/11/05
14 Oct 2005
Incorporation

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