Founded in 2016, Frep 3 (salford), classified under reg no. 10166168 is an active company. Currently registered at 11-15 Wigmore Street W1A 2JZ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 5th Jun 2018 Frep 3 (salford) Limited is no longer carrying the name Royalton Mcp Residential.
At present there are 5 directors in the the firm, namely John M., Patrick S. and Paul B. and others. In addition one secretary - Carol S. - is with the company. As of 7 May 2024, there were 4 ex directors - Timothy A., Kenneth P. and others listed below. There were no ex secretaries.
| Office Address | 11-15 Wigmore Street |
| Town | London |
| Post code | W1A 2JZ |
| Country of origin | United Kingdom |
| Registration Number | 10166168 |
| Date of Incorporation | Fri, 6th May 2016 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 18 May 2018
Position: Secretary
Appointed: 18 May 2018
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Frep 3 (Salford) Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares. Another entity in the persons with significant control register is Royalton Group Holdings Limited that entered Guildford, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Frep 3 (Salford) Holdings Limited
11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11347514 |
| Notified on | 18 May 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
Royalton Group Holdings Limited
3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09014434 |
| Notified on | 6 May 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Royalton Mcp Residential | June 5, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 8th, August 2023 |
accounts | Free Download (23 pages) |
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