FROGMORE (SCOTLAND) LIMITED

Hellopages » Greater London » Islington » W1A 2JZ
Company number 05146126
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of FROGMORE (SCOTLAND) LIMITED are www.frogmorescotland.co.uk, and www.frogmore-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Frogmore Scotland Limited is a Private Limited Company. The company registration number is 05146126. Frogmore Scotland Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Frogmore Scotland Limited is 11 15 Wigmore Street London W1a 2jz. . STRATTON, Carol Ann is a Secretary of the company. BRAY, Paul Baron is a Director of the company. WHITE, Jonathan Paul is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCHMORE, Trevor Michael has been resigned. Director COPE, Dennis John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STRATTON, Carol Ann
Appointed Date: 31 January 2009

Director
BRAY, Paul Baron
Appointed Date: 08 April 2015
60 years old

Director
WHITE, Jonathan Paul
Appointed Date: 04 June 2004
74 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 31 January 2009
Appointed Date: 04 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004

Director
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Appointed Date: 31 January 2009
79 years old

Director
COPE, Dennis John
Resigned: 08 April 2015
Appointed Date: 04 June 2004
92 years old

FROGMORE (SCOTLAND) LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

09 Jan 2016
Full accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1

08 Apr 2015
Termination of appointment of Dennis John Cope as a director on 8 April 2015
...
... and 37 more events
08 Feb 2005
Particulars of mortgage/charge
08 Feb 2005
Particulars of mortgage/charge
17 Dec 2004
Director's particulars changed
04 Jun 2004
Secretary resigned
04 Jun 2004
Incorporation

FROGMORE (SCOTLAND) LIMITED Charges

15 February 2005
A standard security which was presented for registration in scotland on the 15TH march 2005 and
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Bremcrown Limited
Description: The property k/a the estate of glenkindie, strathdon…
2 February 2005
A standard security which was presented for registration in scotland on the 15TH march 2005 and
Delivered: 4 March 2005
Status: Satisfied on 26 October 2012
Persons entitled: Dennis John Cope
Description: The property k/a the estate of glenkindie, strathdon…
2 February 2005
Floating charge
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Dennis John Cope
Description: The whole of the property which is or may be from time to…
2 February 2005
Floating charge
Delivered: 8 February 2005
Status: Satisfied on 26 October 2012
Persons entitled: Bremcrown Limited
Description: The whole of the property which is or may be from time to…