FRP GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FRP GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRP GROUP LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844685. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FRP GROUP LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER CHRISTOFIS Nov 1979 British Director 2023-12-22 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
AMANDA JANE JONES Aug 1973 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-25 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2024-02-01 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
MR DAVID NOLAN FELL Feb 1953 British Secretary 1993-08-19 UNTIL 1999-05-24 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-10-24 UNTIL 2011-07-30 RESIGNED
DOCTOR ROGER JAMES HARDING Mar 1943 British Director 1993-08-19 UNTIL 2000-05-12 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2002-10-24 UNTIL 2005-08-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2002-10-24 UNTIL 2006-12-31 RESIGNED
MR CHRISTOPHER LEWIS POWELL Apr 1961 British Director 1993-08-19 UNTIL 2002-10-24 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-25 UNTIL 2022-03-31 RESIGNED
CYRIL METLISS Jun 1923 British Director 2002-10-24 UNTIL 2006-07-14 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 UNTIL 2024-01-22 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2002-10-24 UNTIL 2009-04-30 RESIGNED
STEPHEN FRANK RONALDSON Oct 1955 British Secretary 1999-05-24 UNTIL 2002-10-24 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-08-13 UNTIL 1993-08-19 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Director 1993-08-13 UNTIL 1993-08-19 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1993-08-13 UNTIL 1993-08-19 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2018-04-25 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
STEPHEN FRANK RONALDSON Oct 1955 British Director 1993-08-19 UNTIL 2002-10-24 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2023-12-22 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-25 UNTIL 2021-12-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2002-10-24 UNTIL 2017-04-05 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 2002-10-24 UNTIL 2007-01-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-04-25 RESIGNED
MR DAVID NOLAN FELL Feb 1953 British Director 1993-08-19 UNTIL 2002-10-24 RESIGNED
MR ROGER WILLIAM DEVLIN Aug 1957 British Director 1993-08-19 UNTIL 2002-10-24 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2002-10-24 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2018-03-30 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2002-10-24 UNTIL 2006-07-14 RESIGNED
JAMES FIELDING TAYLOR Feb 1974 British Director 2006-02-07 UNTIL 2013-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Union Property Holdings (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Union Property Holdings (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNION PROPERTY HOLDINGS (LONDON) LIMITED LONDON Active FULL 41100 - Development of building projects
CAVENDISH GEARED LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CAVENDISH GEARED II LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TWEED PREMIER 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TWEED PREMIER 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TWEED PREMIER 4 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND PROPERTY MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
LONDON AND HENLEY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LONDON AND HENLEY (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RESIDENTIAL NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NO. 1 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RESIDENTIAL GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NO. 2 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RESIDENTIAL NO. 3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL CITY OFFICES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CITY RESIDENTIAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDUSTRIAL REAL ESTATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
HEMPEL HOTELS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
IVORYDELL LIMITED LONDON Active DORMANT 41100 - Development of building projects
HERCULES PROPERTY UK LIMITED LONDON Active DORMANT 41100 - Development of building projects
INSISTMETAL 2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HEMPEL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HERCULES PROPERTY UK HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
HEREFORD SHOPPING CENTRE GP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL OFFICE PROPERTIES 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL CW RESIDENTIAL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate