Frep 4 (northampton) Limited

General information

Name:

Frep 4 (northampton) Ltd

Office Address:

11-15 Wigmore Street W1A 2JZ London

Number: 13771330

Incorporation date: 2021-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frep 4 (northampton) Limited is a Private Limited Company, based in 11-15 Wigmore Street in London. The office's post code is W1A 2JZ. This enterprise operates since 29th November 2021. The registered no. is 13771330. The firm's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were reported.

John M., Gerard N., Josephine B. and 3 other members of the Management Board who might be found within the Company Staff section of this page are the enterprise's directors and have been working on the company success for two years. Furthermore, the director's tasks are constantly helped with by a secretary - Carol S., who joined the limited company in 2021.

The companies that control this firm are: Frep 4 (Hotel) Holdings 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 13770577.

Company staff

John M.

Role: Director

Appointed: 01 November 2022

Latest update: 9 May 2024

Gerard N.

Role: Director

Appointed: 30 March 2022

Latest update: 9 May 2024

Josephine B.

Role: Director

Appointed: 29 November 2021

Latest update: 9 May 2024

Andrew R.

Role: Director

Appointed: 29 November 2021

Latest update: 9 May 2024

Carol S.

Role: Secretary

Appointed: 29 November 2021

Latest update: 9 May 2024

Patrick S.

Role: Director

Appointed: 29 November 2021

Latest update: 9 May 2024

Paul B.

Role: Director

Appointed: 29 November 2021

Latest update: 9 May 2024

People with significant control

Frep 4 (Hotel) Holdings Limited
Address: 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13770577
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 Resolution
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Confirmation statement with no updates November 28, 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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