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FREP 4 (E&C) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frep 4 (e&c) Holdings Limited. The company was founded 5 years ago and was given the registration number 12505412. The firm's registered office is in LONDON. You can find them at 11-15 Wigmore Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FREP 4 (E&C) HOLDINGS LIMITED
Company Number:12505412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11-15 Wigmore Street, London, United Kingdom, W1A 2JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-15 Wigmore Street, London, United Kingdom, W1A 2JZ

Secretary09 March 2020Active
11-15 Wigmore Street, London, United Kingdom, W1A 2JZ

Director09 March 2020Active
11-15 Wigmore Street, London, United Kingdom, W1A 2JZ

Director09 March 2020Active
11-15 Wigmore Street, London, United Kingdom, W1A 2JZ

Director01 November 2022Active
11-15 Wigmore Street, London, United Kingdom, W1A 2JZ

Director09 March 2020Active
11-15 Wigmore Street, London, United Kingdom, W1A 2JZ

Director09 March 2020Active
11-15 Wigmore Street, London, United Kingdom, W1A 2JZ

Director09 March 2020Active

People with Significant Control

Frep Iv Holdings 1 Limited
Notified on:09 March 2020
Status:Active
Address:1 Ifc St Helier, Jersey, JE2 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Frogmore Real Estate Partners Gp 4 Llp
Notified on:09 March 2020
Status:Active
Country of residence:England
Address:11-15, Wigmore Street, London, England, W1A 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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