Company information:
Frogmore Real Estate Partners Investment Managers Limited (No: 05593233)
Address: 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Status: Active
Incorporated: 14-Oct-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JOSEPHINE CLARE ALLEN ( DOB: Apr-1967 From: Nov-2005 )
Current Director: PAUL BARON BRAY ( DOB: Jul-1965 From: Nov-2005 )
Current Director: JOHN PAUL MATTHEWS ( DOB: Jun-1974 From: Nov-2022 )
Current Director: ANDREW IAN ROGERS ( DOB: Nov-1967 From: Jan-2017 )
Current Director: PATRICK JULIAN HULME SMITH ( DOB: Feb-1968 From: Nov-2005 )
Current Director: PATRICK JULIAN HULME SMITH ( DOB: Feb-1968 From: Nov-2005 )
Current Director: JONATHAN PAUL WHITE ( DOB: Jul-1951 From: Nov-2005 )
Current Secretary: CAROL ANN STRATTON ( DOB: Aug-1960 From: Oct-2007 )
Resigned Director: TIMOTHY KENNAR ALLIBONE ( DOB: Mar-1972 From: Nov-2014 To: Nov-2022 )
Resigned Director: TREVOR MICHAEL BIRCHMORE ( DOB: Jun-1946 From: Nov-2005 To: Jun-2010 )
Resigned Director: DENNIS JOHN COPE ( DOB: Apr-1933 From: Nov-2005 To: Jan-2009 )
Resigned Director: STUART RODERICK JENKIN ( DOB: Mar-1957 From: Nov-2005 To: Sep-2017 )
Resigned Director: BARRY GREGORY KITCHERSIDE ( DOB: Apr-1944 From: Nov-2005 To: Jun-2009 )
Resigned Director: MIKJON LIMITED ( From: Oct-2005 To: Nov-2005 )
Resigned Director: ERIC GEORGE OLIVER ROSEMAN ( DOB: May-1949 From: Nov-2005 To: Mar-2017 )
Resigned Secretary: TREVOR MICHAEL BIRCHMORE ( DOB: Jun-1946 From: Nov-2005 To: Oct-2007 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Oct-2005 To: Nov-2005 )
Persons of Significant Control:
Frep Group Limited, 11-15 Wigmore Street, London, W1A 2JZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-15)
Frogmore Group Limited, 11-15 Wigmore Street, London, W1A 2JZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-13, Ceased: 2016-06-15)
Frogmore Property Company Limited, 11-15 Wigmore Street, London, W1A 2JZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-06-13)