Frogmore (Wigmore St) Limited

06056857

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

11-15 WIGMORE STREET, W1A 2JZ

Incorporated 18/01/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Jonathan Paul White

director · Since 18/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 55 other boards

Miss Carol Ann Stratton

secretary · Since 31/01/2009

BRITISH · ENGLAND · Age 65

Also on 201 other boards

Miss Carol Ann Stratton

director · Since 04/11/2025

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 201 other boards

Mr Patrick Julian Hulme Smith

director · Since 03/12/2025

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Persons with Significant Control

Frogmore Property Company Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4134225 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/11/2016Registered 29/11/2016

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/04/2007Registered 15/05/2007

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/04/2007Registered 15/05/2007