Active
Company Information for FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
11-15 WIGMORE STREET, LONDON, W1A 2JZ,
|
Company Registration Number
05593419
Private Limited Company
Active |
Company Name | ||
---|---|---|
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | ||
Legal Registered Office | ||
11-15 WIGMORE STREET LONDON W1A 2JZ Other companies in W1A | ||
Previous Names | ||
|
Company Number | 05593419 | |
---|---|---|
Company ID Number | 05593419 | |
Date formed | 2005-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 07:56:04 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ANN STRATTON |
||
TIMOTHY KENNAR ALLIBONE |
||
JOSEPHINE CLARE BRAND |
||
PAUL BARON BRAY |
||
JONATHAN PAUL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART RODERICK JENKIN |
Director | ||
ERIC GEORGE OLIVER ROSEMAN |
Director | ||
DENNIS JOHN COPE |
Director | ||
TREVOR MICHAEL BIRCHMORE |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-04-15 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-11-08 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2005-03-16 | Active | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2000-12-29 | Active | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2003-07-28 | Liquidation | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-04-16 | Active | |
FROGMORE (SCOTLAND) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-06-04 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2007-01-18 | Active | |
RANIDAE INVESTMENTS LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
RANA (S) GP LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-10-14 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
FIVE FIELDS LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
ORIANA (HANWAY ST) LIMITED | Director | 2017-03-31 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
CORBY (GENERAL PARTNER) LIMITED | Director | 2016-06-08 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CORBY RAIL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
TITCHFIELD CD LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
CORBY LAND & DEVELOPMENT LTD | Director | 2015-12-30 | CURRENT | 2008-02-19 | Active | |
NOTTING HILL ESTATE GENERAL PARTNER LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2017-02-28 | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Director | 2014-11-01 | CURRENT | 2004-04-15 | Active | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2014-11-01 | CURRENT | 2007-11-21 | Active | |
FREP GP INVEST LIMITED | Director | 2014-11-01 | CURRENT | 2011-03-03 | Active | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2014-11-01 | CURRENT | 2012-06-13 | Liquidation | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Director | 2014-11-01 | CURRENT | 2004-04-16 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2014-11-01 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2014-11-01 | CURRENT | 2009-03-19 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
CORBY (GENERAL PARTNER) LIMITED | Director | 2016-06-08 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CORBY RAIL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
TITCHFIELD CD LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
CORBY LAND & DEVELOPMENT LTD | Director | 2015-12-30 | CURRENT | 2008-02-19 | Active | |
FROGMORE GROUP LTD | Director | 2013-01-31 | CURRENT | 2010-06-08 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2012-09-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2012-09-01 | CURRENT | 2000-12-29 | Active | |
FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2000-05-25 | Active | |
FSH NOMINEES LIMITED | Director | 2012-07-27 | CURRENT | 2000-08-03 | Active | |
FREP 2 (BETHNAL) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2015-12-07 | |
FREP GP INVEST LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-03 | Active | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
RANA (S) GP LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
FROGMORE CAPITAL LIMITED | Director | 2018-08-01 | CURRENT | 2014-11-04 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
TOADLESS LTD | Director | 2017-12-22 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
DAISYBOX LIMITED | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
FROGMORE CAPITAL PARTNERS LTD | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ST. EDMUNDS COURT LIMITED | Director | 2016-06-28 | CURRENT | 1997-05-30 | Active | |
NORTH ROW HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2000-09-07 | Active | |
NORTH ROW ESTATES LIMITED | Director | 2016-02-22 | CURRENT | 2000-11-03 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
NOTTING HILL ESTATE (NOMINEE) LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2016-09-06 | |
NOTTING HILL ESTATE GENERAL PARTNER LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2017-02-28 | |
FROGMORE (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2004-06-04 | Active | |
CANONSFIELD INVESTMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1969-01-28 | Active | |
CANONSFIELD DEVELOPMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1972-03-10 | Active | |
FROGMORE GROUP LTD | Director | 2013-01-31 | CURRENT | 2010-06-08 | Liquidation | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FROGMORE PROPERTY MANAGEMENT LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
FREP 2 (BETHNAL) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2015-12-07 | |
FREP GP INVEST LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NASHCITY LIMITED | Director | 2010-12-21 | CURRENT | 2004-04-30 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
RANA (S) GP LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
ORIANA (HANWAY ST) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-15 | Active | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-16 | Active | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Director | 2006-01-13 | CURRENT | 2003-07-28 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Director | 2005-04-17 | CURRENT | 2005-03-16 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-08 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-10-14 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2004-07-01 | CURRENT | 2000-12-29 | Active | |
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
KNOWSLEY (IMAGE BUSINESS PARK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
CRAFTON HOMES LIMITED | Director | 2016-02-25 | CURRENT | 2014-12-18 | Liquidation | |
MINMAR (913) LIMITED | Director | 2016-02-22 | CURRENT | 2008-09-04 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FROGMORE CAPITAL LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-04 | Active | |
BAYFORDBURY ESTATES LIMITED | Director | 2014-08-13 | CURRENT | 1991-12-20 | Active | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FROGMORE PROPERTY MANAGEMENT LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
FREP GP INVEST LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-03 | |
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-09 | |
FROGMORE RESIDENTIAL (BRISTOL) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-09 | |
FROGMORE RESIDENTIAL LIMITED | Director | 2010-06-30 | CURRENT | 2001-10-24 | Liquidation | |
FROGMORE RESIDENTIAL (TOTTON) LIMITED | Director | 2010-06-30 | CURRENT | 2004-02-12 | Dissolved 2018-08-08 | |
FROGMORE GROUP LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
CANONSFIELD PROPERTIES LIMITED | Director | 2009-01-31 | CURRENT | 1988-12-21 | Active | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
ORIANA (HANWAY ST) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-16 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2004-12-02 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2004-12-02 | CURRENT | 2004-11-08 | Active | |
RYLAND MOTORS LIMITED | Director | 2004-11-29 - 2005-02-16 | RESIGNED | 2002-10-01 | Active | |
FROGMORE (SCOTLAND) LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Director | 2003-11-13 | CURRENT | 2003-07-28 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2001-02-19 | CURRENT | 2000-12-29 | Active | |
NORTH ROW HOLDINGS LIMITED | Director | 2000-11-21 | CURRENT | 2000-09-07 | Active | |
NORTH ROW ESTATES LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-03 | Active | |
CENTRAL PROPERTIES (GLASGOW) LIMITED | Director | 2000-11-07 | CURRENT | 2000-05-25 | Active | |
FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Director | 2000-09-29 | CURRENT | 2000-05-25 | Active | |
FSH NOMINEES LIMITED | Director | 2000-09-29 | CURRENT | 2000-08-03 | Active | |
ALEXIS BIOTECH LIMITED | Director | 2000-02-10 | CURRENT | 1999-10-08 | Dissolved 2015-05-19 | |
CANONSFIELD INVESTMENTS LIMITED | Director | 1995-04-28 | CURRENT | 1969-01-28 | Active | |
CANONSFIELD DEVELOPMENTS LIMITED | Director | 1995-04-28 | CURRENT | 1972-03-10 | Active | |
CANONSFIELD ESTATES LIMITED | Director | 1995-04-28 | CURRENT | 1971-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNAR ALLIBONE | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNAR ALLIBONE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNAR ALLIBONE | |
DIRECTOR APPOINTED MR JOHN PAUL MATTHEWS | ||
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MATTHEWS | |
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF FROGMORE GROUP LIMITED AS A PSC | |
PSC07 | CESSATION OF FROGMORE PROPERTY COMPANY LIMITED AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RODERICK JENKIN | |
CH01 | Director's details changed for Mr Timothy Kennar Allibone on 2017-01-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY KENNAR ALLIBONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE OLIVER ROSEMAN | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE CLARE BRAND | |
MG01 | Particulars of a mortgage or charge / charge no: 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/10/10 FULL LIST | |
RES13 | COMPANY BUSINESS 10/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE OLIVER ROSEMAN / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN STRATTON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RODERICK JENKIN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARON BRAY / 12/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
288a | DIRECTOR APPOINTED STUART RODERICK JENKIN | |
288a | DIRECTOR APPOINTED ERIC GEORGE OLIVER ROSEMAN | |
RES01 | ADOPT ARTICLES 16/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS COPE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
SECURITY INTEREST AGREEMENT | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
DEED OF AMENDMENT AND RESTATEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY INTEREST AGREEMENT | Outstanding | KAUPTHING SINGER & FRIEDLANDER LIMITED | |
DEED OF AMENDMENT AND RESTATEMENT RELATING TO A DEBENTURE DATED 26 JUNE 2006 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURED PARTY) | |
GUARANTEE AND SECURITY INTEREST AGREEMENT | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
SECURITY INTEREST AGREEMENT | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
A SECURITY INTEREST AGREEMENT | Outstanding | EUROHYPO AG LONDON BRANCH ACTING IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURED PARTY) | |
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURED PARTY) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FROGMORE REAL ESTATE PARTNERS GP1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |