Frep 4 (hotel) Invest Limited

General information

Name:

Frep 4 (hotel) Invest Ltd

Office Address:

11-15 Wigmore Street W1A 2JZ London

Number: 13752565

Incorporation date: 2021-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13752565 - reg. no. assigned to Frep 4 (hotel) Invest Limited. The company was registered as a Private Limited Company on Thursday 18th November 2021. The company has been on the British market for the last 3 years. The company can be found at 11-15 Wigmore Street in London. The headquarters' postal code assigned to this place is W1A 2JZ. This business's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Frep 4 (hotel) Invest Ltd filed its account information for the period that ended on 2022-12-31. The business latest annual confirmation statement was submitted on 2022-11-17.

As for the firm, a number of director's responsibilities have so far been executed by John M., Patrick S., Josephine B. and 2 other directors who might be found below. Within the group of these five individuals, Patrick S. has carried on with the firm for the longest period of time, having become a part of company's Management Board on 2021. In addition, the director's efforts are supported by a secretary - Carol S., who was chosen by the following firm 3 years ago.

Company staff

John M.

Role: Director

Appointed: 01 November 2022

Latest update: 9 December 2023

Patrick S.

Role: Director

Appointed: 18 November 2021

Latest update: 9 December 2023

Josephine B.

Role: Director

Appointed: 18 November 2021

Latest update: 9 December 2023

Paul B.

Role: Director

Appointed: 18 November 2021

Latest update: 9 December 2023

Andrew R.

Role: Director

Appointed: 18 November 2021

Latest update: 9 December 2023

Carol S.

Role: Secretary

Appointed: 18 November 2021

Latest update: 9 December 2023

People with significant control

The companies with significant control over this firm include: Frogmore Real Estate Partners Gp4 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 reg no Oc428021.

Frogmore Real Estate Partners Gp4 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 Oc428021
Notified on 18 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 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 17th November 2023 (CS01)
filed on: 17th, 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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