FREP 4 (HOTEL) HOLDINGS LIMITED
Overview
| Company Name | FREP 4 (HOTEL) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13770577 |
| 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 (HOTEL) HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FREP 4 (HOTEL) HOLDINGS 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 (HOTEL) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FREP 4 (HOTEL) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for FREP 4 (HOTEL) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||||||||||
Termination of appointment of Paul Baron Bray as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Paul Matthews as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 5 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 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2022
| 3 pages | SH01 | ||||||||||||||
Registration of charge 137705770001, created on Apr 01, 2022 | 28 pages | MR01 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FREP 4 (HOTEL) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRATTON, Carol Ann | Secretary | Wigmore Street W1A 2JZ London 11-15 United Kingdom | 289979000001 | |||||||
| BRAND, Josephine Clare | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | 131793640001 | |||||
| ROGERS, Andrew Ian | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | 221672260001 | |||||
| SMITH, Patrick Julian Hulme | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | 97464440003 | |||||
| ALLIBONE, Timothy Kennar | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | United Kingdom | British | 254140180001 | |||||
| BRAY, Paul Baron | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | 98840480001 | |||||
| MATTHEWS, John Paul | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | United Kingdom | British | 245797530001 |
Who are the persons with significant control of FREP 4 (HOTEL) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frep 4 (Hotel) Gp Llp | Nov 29, 2021 | Wigmore Street W1A 2JZ London 11-15 United Kingdom | 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