Introduction
Watch Company
F
FROGMORE (WIGMORE ST) LIMITED
FROGMORE (WIGMORE ST) LIMITED is an active company incorporated on 18 January 2007 with the registered office located in 11-15 Wigmore Street. The company operates in the Construction sector, specifically engaged in development of building projects. FROGMORE (WIGMORE ST) LIMITED was registered 19 years ago.(SIC: 41100)
Status
active
Active since 19 years ago
Company No
06056857
LTD Company
Age
19 Years
Incorporated 18 January 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Previous Company Names
FROGMORE (WIGMORE ST) LTD
From: 18 January 2007To: 2 September 2021
Address
11-15 Wigmore Street London , W1A 2JZ,
5 key events • 2007 - 2025
Funding Officers Ownership
Company Founded
Jan 07
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
STRATTON, Carol Ann
Active11-15 Wigmore StreetW1A 2JZ
Secretary
Appointed 31 Jan 2009
STRATTON, Carol Ann
11-15 Wigmore StreetW1A 2JZ
Secretary
31 Jan 2009
Active
SMITH, Patrick Julian Hulme
Active11-15 Wigmore StreetW1A 2JZ
Born February 1968
Director
Appointed 03 Dec 2025
SMITH, Patrick Julian Hulme
11-15 Wigmore StreetW1A 2JZ
Born February 1968
Director
03 Dec 2025
Active
STRATTON, Carol Ann
Active11-15 Wigmore StreetW1A 2JZ
Born August 1960
Director
Appointed 04 Nov 2025
STRATTON, Carol Ann
11-15 Wigmore StreetW1A 2JZ
Born August 1960
Director
04 Nov 2025
Active
WHITE, Jonathan Paul
ActiveWigmore Street, LondonW1A 2JZ
Born July 1951
Director
Appointed 18 Jan 2007
WHITE, Jonathan Paul
Wigmore Street, LondonW1A 2JZ
Born July 1951
Director
18 Jan 2007
Active
BIRCHMORE, Trevor Michael
Resigned1 Pine Crest, WelwynAL6 0EQ
Secretary
Appointed 18 Jan 2007
Resigned 31 Jan 2009
BIRCHMORE, Trevor Michael
1 Pine Crest, WelwynAL6 0EQ
Secretary
18 Jan 2007
Resigned 31 Jan 2009
Resigned
BRAY, Paul Baron
ResignedWigmore Street, LondonW1A 2JZ
Born July 1965
Director
Appointed 18 Jan 2007
Resigned 04 Dec 2025
BRAY, Paul Baron
Wigmore Street, LondonW1A 2JZ
Born July 1965
Director
18 Jan 2007
Resigned 04 Dec 2025
Resigned
COPE, Dennis John
ResignedThe Mill House, WoodbridgeIP13 6EB
Born April 1933
Director
Appointed 18 Jan 2007
Resigned 31 Jan 2009
COPE, Dennis John
The Mill House, WoodbridgeIP13 6EB
Born April 1933
Director
18 Jan 2007
Resigned 31 Jan 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1A 2JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Frogmore Property Company Limited
Wigmore Street, LondonW1A 2JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
29 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2009