Frep 3 (kensington Square) Gp Limited LONDON


Frep 3 (kensington Square) Gp Limited is a private limited company located at 11-15 Wigmore Street, London W1A 2JZ. Incorporated on 2021-11-11, this 2-year-old company is run by 5 directors and 1 secretary.
Director John M., appointed on 01 November 2022. Director Patrick S., appointed on 11 November 2021. Director Josephine B., appointed on 11 November 2021.
As far as secretaries are concerned, we can name: Carol S., appointed on 11 November 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2022-11-10 and the deadline for the next filing is 2023-11-24. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Frep 3 (kensington Square) Gp Limited Address / Contact

Office Address 11-15 Wigmore Street
Town London
Post code W1A 2JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13738283
Date of Incorporation Thu, 11th Nov 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

John M.

Position: Director

Appointed: 01 November 2022

Patrick S.

Position: Director

Appointed: 11 November 2021

Josephine B.

Position: Director

Appointed: 11 November 2021

Paul B.

Position: Director

Appointed: 11 November 2021

Andrew R.

Position: Director

Appointed: 11 November 2021

Carol S.

Position: Secretary

Appointed: 11 November 2021

Timothy A.

Position: Director

Appointed: 11 November 2021

Resigned: 11 November 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Frep 3 (Kensington Square) Limited from London, United Kingdom. The abovementioned PSC is categorised 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 (Kensington Square) Limited

11-15 Wigmore Street, London, W1A 2JZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11569696
Notified on 11 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Fri, 10th Nov 2023
filed on: 10th, November 2023
Free Download (3 pages)

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