Frep 4 (hotel) Holdings Limited

General information

Name:

Frep 4 (hotel) Holdings Ltd

Office Address:

11-15 Wigmore Street W1A 2JZ London

Number: 13770577

Incorporation date: 2021-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frep 4 (hotel) Holdings has been in this business for three years. Established under 13770577, the firm is listed as a Private Limited Company. You may find the office of this firm during office hours at the following address: 11-15 Wigmore Street, W1A 2JZ London. The company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its most recent annual accounts cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Monday 28th November 2022.

The knowledge we have regarding this particular firm's executives reveals the existence of five directors: John M., Patrick S., Josephine B. and 2 others listed below who assumed their respective positions on Tue, 1st Nov 2022, Mon, 29th Nov 2021. What is more, the director's responsibilities are often assisted with by a secretary - Carol S., who was appointed by this business in November 2021.

Company staff

John M.

Role: Director

Appointed: 01 November 2022

Latest update: 29 February 2024

Patrick S.

Role: Director

Appointed: 29 November 2021

Latest update: 29 February 2024

Josephine B.

Role: Director

Appointed: 29 November 2021

Latest update: 29 February 2024

Paul B.

Role: Director

Appointed: 29 November 2021

Latest update: 29 February 2024

Andrew R.

Role: Director

Appointed: 29 November 2021

Latest update: 29 February 2024

Carol S.

Role: Secretary

Appointed: 29 November 2021

Latest update: 29 February 2024

People with significant control

The companies that control this firm are as follows: Frep 4 (Hotel) Gp Llp 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 Oc440015.

Frep 4 (Hotel) Gp Llp
Address: 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc440015
Notified on 29 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 12 December 2023
Confirmation statement last made up date 28 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers
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Confirmation statement with no updates Tuesday 28th November 2023 (CS01)
filed on: 29th, 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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