Frep 3 (ps) Gp Limited

General information

Name:

Frep 3 (ps) Gp Ltd

Office Address:

11-15 Wigmore Street W1A 2JZ London

Number: 13740610

Incorporation date: 2021-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London under the ID 13740610. The firm was started in the year 2021. The headquarters of the firm is located at 11-15 Wigmore Street . The post code is W1A 2JZ. The company's registered with SIC code 68209 : Other letting and operating of own or leased real estate. The most recent accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2022-11-11.

Currently, the directors officially appointed by this specific company include: John M. arranged to perform management duties in 2022 in November, Patrick S. arranged to perform management duties on 2021-11-12, Josephine B. arranged to perform management duties in 2021 in November and 2 remaining, listed below. In order to find professional help with legal documentation, this company has been utilizing the skills of Carol S. as a secretary since the appointment on 2021-11-12.

Financial data based on annual report

Company staff

John M.

Role: Director

Appointed: 01 November 2022

Latest update: 1 December 2023

Patrick S.

Role: Director

Appointed: 12 November 2021

Latest update: 1 December 2023

Josephine B.

Role: Director

Appointed: 12 November 2021

Latest update: 1 December 2023

Paul B.

Role: Director

Appointed: 12 November 2021

Latest update: 1 December 2023

Andrew R.

Role: Director

Appointed: 12 November 2021

Latest update: 1 December 2023

Carol S.

Role: Secretary

Appointed: 12 November 2021

Latest update: 1 December 2023

People with significant control

The companies that control this firm are as follows: Frep 3 (Prince's Square) 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 registration number 11590188.

Frep 3 (Prince's Square) 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 11590188
Notified on 12 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 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-12
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Resolution
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Resolution of modification of Articles of Association (RESOLUTIONS)
filed on: 13th, January 2024
resolution
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Services (by SIC Code)

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