Back to search
Frogmore (Wigmore St) Limited
06056857
active
Private Limited Company
england wales
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 projectsOfficers
Mr Jonathan Paul White
director · Since 18/01/2007
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 55 other boards
Miss Carol Ann Stratton
secretary · Since 31/01/2009
BRITISH · ENGLAND · Age 66
Also on 201 other boards
Miss Carol Ann Stratton
director · Since 04/11/2025
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 201 other boards
Former
Mr Patrick Julian Hulme Smith
director · Resigned 14/08/2026
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