Frep 4 (kensington) Opco Limited is a private limited company situated at 11-15 Wigmore Street, London W1A 2JZ. Incorporated on 2017-06-27, this 6-year-old company is run by 5 directors and 1 secretary.
Director John M., appointed on 01 November 2022. Director Gerard N., appointed on 08 April 2022. Director Andrew R., appointed on 08 April 2022.
As far as secretaries are concerned, we can mention: Carol S., appointed on 08 April 2022.
The company is classified as "hotels and similar accommodation" (SIC code: 55100). According to CH records there was a name change on 2022-04-14 and their previous name was Hpl (Olympia) Limited.
The latest confirmation statement was filed on 2023-09-30 and the date for the subsequent filing is 2024-10-14. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 11-15 Wigmore Street |
| Town | London |
| Post code | W1A 2JZ |
| Country of origin | United Kingdom |
| Registration Number | 10837968 |
| Date of Incorporation | Tue, 27th Jun 2017 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 08 April 2022
Position: Secretary
Appointed: 08 April 2022
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 08 April 2022
The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Frep 4 (Kensington) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13861113 |
| Notified on | 8 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hpl (olympia) | April 14, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/30 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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