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Frogmore Property Company Joint Ventures Limited

05278146

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

11-15 WIGMORE STREET, W1A 2JZ
Incorporated 04/11/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Jonathan Paul White

director · Since 02/12/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 55 other boards

Josephine Clare Brand

director · Since 01/02/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Mr Patrick Julian Hulme Smith

director · Since 01/02/2005

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Miss Carol Ann Stratton

secretary · Since 31/01/2009

BRITISH · ENGLAND · Age 65

Also on 100 other boards

Persons with Significant Control

Frogmore Property Company Limited

75–100% shares
25–50% votes
Appoint directors

11-15, Wigmore Street, London, W1A 2JZ

Reg: 4134225 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

SANNE FIDUCIARY SERVICES LIMITED

Created 15/08/2014Registered 20/08/2014
charge
outstanding

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 27/07/2011Registered 05/08/2011
charge
outstanding

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 27/07/2011Registered 05/08/2011
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 29/06/2006Registered 10/07/2006