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FREP 3 (KENSINGTON SQUARE) GP LIMITED

FREP 3 (KENSINGTON SQUARE) GP LIMITED

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

    • Overview

    Company NameFREP 3 (KENSINGTON SQUARE) GP LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 13738283
    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 (KENSINGTON SQUARE) GP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FREP 3 (KENSINGTON SQUARE) GP LIMITED located?

    Registered Office Address
    11-15 Wigmore Street
    W1A 2JZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREP 3 (KENSINGTON SQUARE) GP 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 (KENSINGTON SQUARE) GP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueYes

    What are the latest filings for FREP 3 (KENSINGTON SQUARE) GP LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

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

    		1 pagesTM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

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

    		34 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Registration of charge 137382830001, created on Oct 20, 2023

    		12 pagesMR01

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

    		25 pagesAA

    Confirmation statement made on Nov 10, 2022 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

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 11, 2021

    Statement of capital on Nov 11, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FREP 3 (KENSINGTON SQUARE) GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Carol Ann
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Secretary
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		289384150001
    BRAND, Josephine Clare
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish131793640001
    ROGERS, Andrew Ian
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish221672260001
    SMITH, Patrick Julian Hulme
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish97464440003
    ALLIBONE, Timothy Kennar
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		United KingdomBritish254140180001
    BRAY, Paul Baron
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish98840480001
    MATTHEWS, John Paul
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		United KingdomBritish245797530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREP 3 (KENSINGTON SQUARE) GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Nov 11, 2021
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11569696
    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 (KENSINGTON SQUARE) GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nathan John Pask
    Watling Real Estate Limited, 80 Coleman Street
    EC2R 5BJ London
    		receiver manager
    Watling Real Estate Limited, 80 Coleman Street
    EC2R 5BJ London
    Andrew David Foster
    One The Embankment Neville Street
    LS1 4DW Leeds
    		receiver manager
    One The Embankment Neville Street
    LS1 4DW Leeds
    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