FREP 4 (COVENTRY) LIMITED
Overview
| Company Name | FREP 4 (COVENTRY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15019885 |
| 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 (COVENTRY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FREP 4 (COVENTRY) 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 (COVENTRY) 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 (COVENTRY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for FREP 4 (COVENTRY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Registration of charge 150198850001, created on Mar 06, 2024 | 46 pages | MR01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FREP 4 (COVENTRY) 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 | 311569530001 | |||||||
| 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 | |||||
| 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 (COVENTRY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frep 4 (Coventry) Holdings Limited | Jul 21, 2023 | Wigmore Street W1A 2JZ London 11-15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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