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FREP 3 (PRINCE'S SQUARE) LIMITED

FREP 3 (PRINCE'S SQUARE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFREP 3 (PRINCE'S SQUARE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11590188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FREP 3 (PRINCE'S SQUARE) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FREP 3 (PRINCE'S SQUARE) LIMITED located?

    Registered Office Address
    C/O Btg Begbies Traynor (London) Llp Level 33
    One Canada Square
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREP 3 (PRINCE'S SQUARE) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FREP 3 (PRINCE'S SQUARE) LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for FREP 3 (PRINCE'S SQUARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on May 11, 2026

    		3 pagesAD01

    Registered office address changed from 11-15 Wigmore Street London W1A 2JZ United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Feb 11, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 04, 2026

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Satisfaction of charge 115901880003 in full

    		1 pagesMR04

    Satisfaction of charge 115901880002 in full

    		1 pagesMR04

    Termination of appointment of Paul Baron Bray as a director on Dec 04, 2025

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Paul Matthews as a director on Oct 31, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 115901880003, created on Dec 21, 2023

    		27 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022

    		1 pagesTM01

    Appointment of Mr John Paul Matthews as a director on Nov 01, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		23 pagesAA

    Director's details changed for Mr Patrick Julian Hulme Smith on Jul 29, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of FREP 3 (PRINCE'S SQUARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Carol Ann
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Secretary
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		250801720001
    BRAND, Josephine Clare
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Director
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		EnglandBritish131793640001
    ROGERS, Andrew Ian
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Director
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		EnglandBritish221672260001
    SMITH, Patrick Julian Hulme
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Director
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		EnglandBritish97464440003
    ALLIBONE, Timothy Kennar
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		EnglandBritish136235140002
    BRAY, Paul Baron
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		EnglandBritish98840480001
    MATTHEWS, John Paul
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		United KingdomBritish245797530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREP 3 (PRINCE'S SQUARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1A 2JZ London
    11-15 Wigmore Street
    		Sep 26, 2018
    W1A 2JZ London
    11-15 Wigmore Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11482863
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FREP 3 (PRINCE'S SQUARE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2026Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Paul Shankland
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Mark Robert Fry
    Begbies Traynor 31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    Begbies Traynor 31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0