FREP 4 (KENSINGTON) PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

FREP 4 (KENSINGTON) PROPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FREP 4 (KENSINGTON) PROPCO LIMITED was incorporated 2 years ago on 02/02/2022 and has the registered number: 13888318. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/12/2023.

FREP 4 (KENSINGTON) PROPCO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2023

Registered Office

11-15 WIGMORE STREET
LONDON
W1A 2JZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROL ANN STRATTON Secretary 2022-02-02 CURRENT
MRS JOSEPHINE CLARE BRAND Apr 1967 British Director 2022-02-02 CURRENT
MR PAUL BARON BRAY Jul 1965 British Director 2022-02-02 CURRENT
MR JOHN PAUL MATTHEWS Jun 1974 British Director 2022-11-01 CURRENT
GERARD NOLAN Dec 1960 British Director 2022-07-19 CURRENT
MR ANDREW IAN ROGERS Nov 1967 British Director 2022-02-02 CURRENT
MR TIMOTHY KENNAR ALLIBONE Mar 1972 British Director 2022-02-02 UNTIL 2022-11-11 RESIGNED
PATRICK JULIAN HULME SMITH Feb 1968 British Director 2022-02-02 UNTIL 2022-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frep 4 (Kensington) Limited 2022-02-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORBY RAIL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 49200 - Freight rail transport
FSH AIRPORT (EDINBURGH) SERVICES LIMITED Active SMALL 68100 - Buying and selling of own real estate
FSH NOMINEES LIMITED Active SMALL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY LIMITED Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
CORBY (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
CORBY LAND & DEVELOPMENT LTD NORTHAMPTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
RANIDAE INVESTMENTS LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TURNERS BRITANNIA PARKS LIMITED NEWMARKET UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FROGMORE GROUP LTD LONDON Dissolved... GROUP 70100 - Activities of head offices
FREP 2 (BETHNAL) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
GALLIARD GROUP LIMITED LOUGHTON Active GROUP 64209 - Activities of other holding companies n.e.c.
GDL (MILLHARBOUR) LIMITED LOUGHTON Active FULL 41100 - Development of building projects
FROGMORE PROPERTY GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FREP GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FREP 3 (SALFORD) LIMITED LONDON UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
FREP 3 (SALFORD) HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FREP 3 (AC) INVEST LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FSH AIRPORT (EDINBURGH) SERVICES LIMITED Active SMALL 68100 - Buying and selling of own real estate
FSH NOMINEES LIMITED Active SMALL 41100 - Development of building projects
NORTH ROW HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
NORTH ROW ESTATES LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
FROGMORE PROPERTY COMPANY LIMITED Active SMALL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Active SMALL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
INNOVATIVE AGED CARE LIMITED LONDON Active SMALL 87300 - Residential care activities for the elderly and disabled