Frep 3 (prince's Square) Limited in LONDON - W1A 2JZ

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Frep 3 (prince's Square) Limited LONDON

Frep 3 (prince's Square) Limited is a private limited company that can be found at 11-15 Wigmore Street, London W1A 2JZ. Incorporated on 2018-09-26, 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 26 September 2018. Director Paul B., appointed on 26 September 2018.
As far as secretaries are concerned, we can name: Carol S., appointed on 26 September 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-25 and the due date for the subsequent filing is 2024-10-09. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Frep 3 (prince's Square) 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	11590188
Date of Incorporation	Wed, 26th Sep 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 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

John M.

Position: Director

Appointed: 01 November 2022

Patrick S.

Position: Director

Appointed: 26 September 2018

Paul B.

Position: Director

Appointed: 26 September 2018

Andrew R.

Position: Director

Appointed: 26 September 2018

Josephine B.

Position: Director

Appointed: 26 September 2018

Carol S.

Position: Secretary

Appointed: 26 September 2018

Timothy A.

Position: Director

Appointed: 26 September 2018

Resigned: 11 November 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Frep 3 (Ac) Invest Limited from London. 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 (Ac) Invest Limited

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11482863
Notified on	26 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 13th, January 2024	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 13th, January 2024	resolution	Free Download (3 pages)
MR01	Registration of charge 115901880003, created on Thu, 21st Dec 2023 filed on: 22nd, December 2023	mortgage	Free Download (27 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Mon, 25th Sep 2023 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 11th Nov 2022 filed on: 13th, November 2022	officers	Free Download (1 page)
AP01	On Tue, 1st Nov 2022 new director was appointed. filed on: 1st, November 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sun, 25th Sep 2022 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 25th Sep 2021 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (23 pages)
CH01	On Wed, 29th Jul 2020 director's details were changed filed on: 2nd, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 25th Sep 2020 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, August 2020	accounts	Free Download (20 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 115901880002, created on Mon, 23rd Dec 2019 filed on: 30th, December 2019	mortgage	Free Download (28 pages)
CS01	Confirmation statement with no updates Wed, 25th Sep 2019 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 27th, August 2019	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, March 2019	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, March 2019	resolution	Free Download (3 pages)
MR01	Registration of charge 115901880001, created on Thu, 28th Feb 2019 filed on: 4th, March 2019	mortgage	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2018	incorporation	Free Download (26 pages)
SH01	Capital declared on Wed, 26th Sep 2018: 1.00 GBP	capital

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