Frep 3 (abbey Road) Gp Limited

General information

Name:

Frep 3 (abbey Road) Gp Ltd

Office Address:

11-15 Wigmore Street W1A 2JZ London

Number: 13738279

Incorporation date: 2021-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frep 3 (abbey Road) Gp is a business with it's headquarters at W1A 2JZ London at 11-15 Wigmore Street. This company has been in existence since 2021 and is established under the identification number 13738279. This company has been active on the British market for three years now and company status at the time is active. The firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. The business most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Thursday 10th November 2022.

That business owes its accomplishments and unending development to a team of five directors, specifically John M., Patrick S., Josephine B. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been leading the company since 2022. In order to provide support to the directors, this specific business has been utilizing the skills of Carol S. as a secretary for the last three years.

Financial data based on annual report

Company staff

John M.

Role: Director

Appointed: 01 November 2022

Latest update: 7 January 2024

Patrick S.

Role: Director

Appointed: 11 November 2021

Latest update: 7 January 2024

Josephine B.

Role: Director

Appointed: 11 November 2021

Latest update: 7 January 2024

Paul B.

Role: Director

Appointed: 11 November 2021

Latest update: 7 January 2024

Andrew R.

Role: Director

Appointed: 11 November 2021

Latest update: 7 January 2024

Carol S.

Role: Secretary

Appointed: 11 November 2021

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm include: Frep 3 (Abbey Road) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1A 2JZ and was registered as a PSC under the reg no 11499145.

Frep 3 (Abbey Road) Limited
Address: 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11499145
Notified on 11 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-11
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 10th November 2023 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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