Frep 3 (ps) Gp Limited is a private limited company registered at 11-15 Wigmore Street, London W1A 2JZ. Incorporated on 2021-11-12, 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 12 November 2021. Director Josephine B., appointed on 12 November 2021.
Moving on to secretaries, we can name: Carol S., appointed on 12 November 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2022-11-11 and the deadline for the next filing is 2023-11-25. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 11-15 Wigmore Street |
| Town | London |
| Post code | W1A 2JZ |
| Country of origin | United Kingdom |
| Registration Number | 13740610 |
| Date of Incorporation | Fri, 12th 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 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
Position: Secretary
Appointed: 12 November 2021
The register of PSCs that own or control the company consists of 1 name. As we identified, there is Frep 3 (Prince's Square) Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Frep 3 (Prince's 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 | 11590188 |
| Notified on | 12 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 13th, January 2024 |
resolution | Free Download (3 pages) |
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