Frep 4 (thurrock) Limited

General information

Name:

Frep 4 (thurrock) Ltd

Office Address:

11-15 Wigmore Street W1A 2JZ London

Number: 13773076

Incorporation date: 2021-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the date that marks the beginning of Frep 4 (thurrock) Limited, a company registered at 11-15 Wigmore Street, , London. That would make 3 years Frep 4 (thurrock) has prospered in the United Kingdom, as it was founded on November 30, 2021. The firm Companies House Registration Number is 13773076 and the company area code is W1A 2JZ. The firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. Frep 4 (thurrock) Ltd released its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2022-11-29.

We have a number of six directors controlling this firm at the current moment, including John M., Gerard N., Josephine B. and 3 other directors who might be found below who have been doing the directors tasks for two years. What is more, the managing director's duties are aided with by a secretary - Carol S., who was appointed by this firm 3 years ago.

Company staff

John M.

Role: Director

Appointed: 01 November 2022

Latest update: 4 April 2024

Gerard N.

Role: Director

Appointed: 30 March 2022

Latest update: 4 April 2024

Josephine B.

Role: Director

Appointed: 30 November 2021

Latest update: 4 April 2024

Andrew R.

Role: Director

Appointed: 30 November 2021

Latest update: 4 April 2024

Carol S.

Role: Secretary

Appointed: 30 November 2021

Latest update: 4 April 2024

Patrick S.

Role: Director

Appointed: 30 November 2021

Latest update: 4 April 2024

Paul B.

Role: Director

Appointed: 30 November 2021

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 13770577.

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 30 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 13 December 2023
Confirmation statement last made up date 29 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 2023/11/29 (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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