Frep 4 (kensington) Propco Limited is a private limited company situated at 11-15 Wigmore Street, London W1A 2JZ. Incorporated on 2022-02-02, this 2-year-old company is run by 5 directors and 1 secretary.
Director John M., appointed on 01 November 2022. Director Gerard N., appointed on 19 July 2022. Director Andrew R., appointed on 02 February 2022.
Changing the topic to secretaries, we can name: Carol S., appointed on 02 February 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-02-01 and the date for the following filing is 2024-02-15.
| Office Address | 11-15 Wigmore Street |
| Town | London |
| Post code | W1A 2JZ |
| Country of origin | United Kingdom |
| Registration Number | 13888318 |
| Date of Incorporation | Wed, 2nd Feb 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 | Sat, 30th Dec 2023 (130 days after) |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 02 February 2022
Position: Secretary
Appointed: 02 February 2022
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 02 February 2022
The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Frep 4 (Kensington) Limited from London, United Kingdom. The abovementioned PSC is categorised 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 (Kensington) 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 | 13861113 |
| Notified on | 2 February 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 1st February 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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