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 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
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 |