FROGMORE RESIDENTIAL LIMITED
IBIS (714) LIMITED

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Company number 04310594
Status Active
Incorporation Date 24 October 2001
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-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FROGMORE RESIDENTIAL LIMITED are www.frogmoreresidential.co.uk, and www.frogmore-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Frogmore Residential Limited is a Private Limited Company. The company registration number is 04310594. Frogmore Residential Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Frogmore Residential Limited is 11 15 Wigmore Street London W1a 2jz. . STRATTON, Carol Ann is a Secretary of the company. COPE, Dennis John is a Director of the company. WHITE, Jonathan Paul is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Director BIRCHMORE, Trevor Michael has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director GATELEY, Donald Kenneth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STRATTON, Carol Ann
Appointed Date: 30 June 2010
Director
COPE, Dennis John
Appointed Date: 26 June 2002
92 years old
Director
WHITE, Jonathan Paul
Appointed Date: 30 June 2010
74 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Appointed Date: 26 June 2002
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 26 June 2002
Appointed Date: 24 October 2001
Director
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Appointed Date: 26 June 2002
79 years old
Director
BOTHWELL, Karen Margaret
Resigned: 01 March 2005
Appointed Date: 26 June 2002
63 years old
Director
BRADLEY, Pauline Anne
Resigned: 28 January 2005
Appointed Date: 26 June 2002
64 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 26 June 2002
Appointed Date: 24 October 2001
Director
GATELEY, Donald Kenneth
Resigned: 28 January 2010
Appointed Date: 11 May 2006
60 years old

Persons With Significant Control

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

FROGMORE RESIDENTIAL LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
16 Dec 2015
Full accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
12 Jan 2015
Full accounts made up to 31 March 2014
...
... and 53 more events
12 Jul 2002
Ad 26/06/02--------- £ si 500@1=500 £ ic 500/1000
12 Jul 2002
Ad 26/06/02--------- £ si 499@1=499 £ ic 1/500
10 Jul 2002
Particulars of mortgage/charge
10 Dec 2001
Company name changed ibis (714) LIMITED\certificate issued on 10/12/01
24 Oct 2001
Incorporation

FROGMORE RESIDENTIAL LIMITED Charges

8 July 2002
Debenture
Delivered: 10 July 2002
Status: Satisfied on 4 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for Itself and Each of Thelenders)
Description: Fixed and floating charges over the undertaking and all…

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