Frep 3 (abbey Road) Limited is a private limited company registered at 11-15 Wigmore Street, London W1A 2JZ. Incorporated on 2018-08-03, this 5-year-old company is run by 5 directors and 1 secretary.
Director John M., appointed on 01 November 2022. Director Patrick S., appointed on 03 August 2018. Director Paul B., appointed on 03 August 2018.
As far as secretaries are concerned, we can mention: Carol S., appointed on 03 August 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-08-02 and the due date for the subsequent filing is 2024-08-16. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 11-15 Wigmore Street |
| Town | London |
| Post code | W1A 2JZ |
| Country of origin | United Kingdom |
| Registration Number | 11499145 |
| Date of Incorporation | Fri, 3rd Aug 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 03 August 2018
Position: Director
Appointed: 03 August 2018
Position: Director
Appointed: 03 August 2018
Position: Director
Appointed: 03 August 2018
Position: Secretary
Appointed: 03 August 2018
The register of PSCs who own or control the company consists of 1 name. As we identified, there is Frep 3 (Ac) Invest Limited from London. 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 3 (Ac) Invest Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11482863 |
| Notified on | 3 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 24th, October 2023 |
accounts | Free Download (24 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy