Frep 4 (kensington) Limited is a private limited company that can be found at 11-15 Wigmore Street, London W1A 2JZ. Incorporated on 2022-01-20, this 2-year-old company is run by 5 directors and 1 secretary.
Director Gerard N., appointed on 25 July 2023. Director Jonathan W., appointed on 21 June 2022. Director Patrick S., appointed on 20 January 2022.
Changing the topic to secretaries, we can mention: Carol S., appointed on 20 January 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-01-19 and the deadline for the subsequent filing is 2024-02-02.
| Office Address | 11-15 Wigmore Street |
| Town | London |
| Post code | W1A 2JZ |
| Country of origin | United Kingdom |
| Registration Number | 13861113 |
| Date of Incorporation | Thu, 20th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 21 June 2022
Position: Director
Appointed: 20 January 2022
Position: Director
Appointed: 20 January 2022
Position: Director
Appointed: 20 January 2022
Position: Secretary
Appointed: 20 January 2022
The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Frep 4 (Hotel) Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Frep 4 (Hotel) Holdings Limited
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 | 20 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-19 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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