Introduction
Watch Company
F
FROGMORE PROPERTY GROUP LIMITED
FROGMORE PROPERTY GROUP LIMITED is an active company incorporated on 19 February 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FROGMORE PROPERTY GROUP LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
10016274
LTD Company
Age
10 Years
Incorporated 19 February 2016
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: Group Accounts
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 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Previous Company Names
FROGMORE PROPERTY GROUP LTD
From: 19 February 2016To: 20 December 2019
Address
11-15 Wigmore Street London, W1A 2JZ,
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Jun 16
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
STRATTON, Carol Ann
ActiveLondonW1A 2JZ
Secretary
Appointed 19 Feb 2016
STRATTON, Carol Ann
LondonW1A 2JZ
Secretary
19 Feb 2016
Active
BRAND, Josephine Clare
ActiveLondonW1A 2JZ
Born April 1967
Director
Appointed 19 Feb 2016
BRAND, Josephine Clare
LondonW1A 2JZ
Born April 1967
Director
19 Feb 2016
Active
STRATTON, Carol Ann
ActiveLondonW1A 2JZ
Born August 1960
Director
Appointed 04 Nov 2025
STRATTON, Carol Ann
LondonW1A 2JZ
Born August 1960
Director
04 Nov 2025
Active
WHITE, Jonathan Paul
ActiveLondonW1A 2JZ
Born July 1951
Director
Appointed 19 Feb 2016
WHITE, Jonathan Paul
LondonW1A 2JZ
Born July 1951
Director
19 Feb 2016
Active
BRAY, Paul Baron
ResignedLondonW1A 2JZ
Born July 1965
Director
Appointed 19 Feb 2016
Resigned 04 Dec 2025
BRAY, Paul Baron
LondonW1A 2JZ
Born July 1965
Director
19 Feb 2016
Resigned 04 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Paul White
ActiveLondonW1A 2JZ
Born July 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Jonathan Paul White
LondonW1A 2JZ
Born July 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
28 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2016