FREP 3 (PRINCE'S SQUARE) LIMITED
11-15 WIGMORE STREET, LONDON W1A 2JZ- Active
- Private Limited Company
- Company No. 11590188
- Last Updated: 01 Mar 2024
Company Profile
FREP 3 (PRINCE'S SQUARE) LIMITED was incorporated on Wednesday, September 26, 2018 as a Private Limited Company with registered address in LONDON. FREP 3 (PRINCE'S SQUARE) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 16 days.
| Name | FREP 3 (PRINCE'S SQUARE) LIMITED |
|---|---|
| Company number | 11590188 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-15 WIGMORE STREET LONDON W1A 2JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frep 3 (Ac) Invest Limited W1A 2JZ |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FREP 3 (PRINCE'S SQUARE) LIMITED | 26 Sep 2018 |