FROGMORE (WIGMORE ST) LTD

Hellopages » Greater London » Islington » W1A 2JZ
Company number 06056857
Status Active
Incorporation Date 18 January 2007
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 thirty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES13 ‐ The execution, performance and acceptance in favour of aviva commercial finance LIMITED (the"lender") of the documents specified (the"documents") is hereby approved. The company's directors and directors and/or secretary are authorised and directed to execute and deliver the obligations set out in the documents, give or execute any or all notices and communications on behalf of the company. 23/11/2016 . The most likely internet sites of FROGMORE (WIGMORE ST) LTD are www.frogmorewigmorest.co.uk, and www.frogmore-wigmore-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Frogmore Wigmore St Ltd is a Private Limited Company. The company registration number is 06056857. Frogmore Wigmore St Ltd has been working since 18 January 2007. The present status of the company is Active. The registered address of Frogmore Wigmore St Ltd 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. Director COPE, Dennis John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STRATTON, Carol Ann
Appointed Date: 31 January 2009

Director
BRAY, Paul Baron
Appointed Date: 18 January 2007
60 years old

Director
WHITE, Jonathan Paul
Appointed Date: 18 January 2007
74 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 31 January 2009
Appointed Date: 18 January 2007

Director
COPE, Dennis John
Resigned: 31 January 2009
Appointed Date: 18 January 2007
92 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 (WIGMORE ST) LTD Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Resolutions
  • RES13 ‐ The execution, performance and acceptance in favour of aviva commercial finance LIMITED (the"lender") of the documents specified (the"documents") is hereby approved. The company's directors and directors and/or secretary are authorised and directed to execute and deliver the obligations set out in the documents, give or execute any or all notices and communications on behalf of the company. 23/11/2016

29 Nov 2016
Registration of charge 060568570003, created on 24 November 2016
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

...
... and 22 more events
14 Mar 2008
Director's change of particulars / jonathan white / 13/03/2008
21 Jan 2008
Return made up to 18/01/08; full list of members
15 May 2007
Particulars of mortgage/charge
15 May 2007
Particulars of mortgage/charge
18 Jan 2007
Incorporation

FROGMORE (WIGMORE ST) LTD Charges

24 November 2016
Charge code 0605 6857 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Security Trustee for the Secured Parties
Description: Leasehold land and buildings being 11-13 wigmore street…
27 April 2007
Deed of assignment
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
27 April 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that l/h property k/a 11 13 and 15 wigmore street in…