FREP 4 H3 LIMITED
Overview
| Company Name | FREP 4 H3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12581708 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREP 4 H3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FREP 4 H3 LIMITED located?
| Registered Office Address | 11-15 Wigmore Street W1A 2JZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREP 4 H3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FREP 4 H3 LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for FREP 4 H3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Baron Bray as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Paul Matthews as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Oct 26, 2023
| 3 pages | SH19 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Paul Matthews as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Amended accounts for a small company made up to Dec 31, 2020 | 20 pages | AAMD | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Director's details changed for Mr Patrick Julian Hulme Smith on Jul 29, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on May 05, 2020
| 3 pages | SH01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FREP 4 H3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRATTON, Carol Ann | Secretary | W1A 2JZ London 11-15 Wigmore Street United Kingdom | 269314810001 | |||||||
| BRAND, Josephine Clare | Director | W1A 2JZ London 11-15 Wigmore Street United Kingdom | England | British | 131793640001 | |||||
| ROGERS, Andrew Ian | Director | W1A 2JZ London 11-15 Wigmore Street United Kingdom | England | British | 221672260001 | |||||
| SMITH, Patrick Julian Hulme | Director | W1A 2JZ London 11-15 Wigmore Street United Kingdom | England | British | 97464440003 | |||||
| ALLIBONE, Timothy Kennar | Director | W1A 2JZ London 11-15 Wigmore Street United Kingdom | England | British | 136235140002 | |||||
| BRAY, Paul Baron | Director | W1A 2JZ London 11-15 Wigmore Street United Kingdom | England | British | 98840480001 | |||||
| MATTHEWS, John Paul | Director | W1A 2JZ London 11-15 Wigmore Street United Kingdom | United Kingdom | British | 245797530001 |
Who are the persons with significant control of FREP 4 H3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frogmore Real Estate Partners Gp4 Llp | May 01, 2020 | W1A 2JZ London 11-15 Wigmore Street | No | ||||||||||
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Natures of Control
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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