Company Information for

FREP GROUP LIMITED

11-15 WIGMORE STREET, LONDON, W1A 2JZ,

Company Registration Number

10016288

Private Limited Company

Active

About Frep Group Ltd

FREP GROUP LIMITED was founded on 2016-02-19 and has its registered office in London. The organisation's status is listed as "Active". Frep Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

FREP GROUP LIMITED

Legal Registered Office

11-15 WIGMORE STREET
LONDON
W1A 2JZ

Previous Names

FREP GROUP LTD

16/10/2020

Filing Information

Company Number	10016288
Date formed	2016-02-19
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Filing return next due	19/03/2017
Type of accounts	GROUP

Last Datalog update:

2024-04-06 16:44:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Carol Ann Stratton	Company Secretary		2016-02-19
Josephine Clare Brand	Director	CHARTERED SURVEYOR	2016-02-19	ENGLAND
Paul Baron Bray	Director	CHARTERED ACCOUNTANT	2016-02-19	UNITED KINGDOM
Patrick Julian Hulme Smith	Director	CHARTERED SURVEYOR	2016-02-19	UNITED KINGDOM
Jonathan Paul White	Director	DIRECTOR	2016-02-19	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Josephine Clare Brand

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Josephine Clare Brand	FREP 3 (SALFORD) LIMITED	Director	2018-05-18	CURRENT	2016-05-06	Active
Josephine Clare Brand	FREP 3 (SALFORD) HOLDINGS LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Josephine Clare Brand	FREP 3 (UFFORD) LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Josephine Clare Brand	CORBY (GENERAL PARTNER) LIMITED	Director	2016-06-08	CURRENT	2006-09-14	Active - Proposal to Strike off
Josephine Clare Brand	CORBY RAIL SERVICES LIMITED	Director	2016-06-08	CURRENT	1995-01-20	Active - Proposal to Strike off
Josephine Clare Brand	TITCHFIELD CD LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active
Josephine Clare Brand	FROGMORE PROPERTY GROUP LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
Josephine Clare Brand	CORBY LAND & DEVELOPMENT LTD	Director	2015-12-30	CURRENT	2008-02-19	Active
Josephine Clare Brand	FROGMORE GROUP LTD	Director	2013-01-31	CURRENT	2010-06-08	Liquidation
Josephine Clare Brand	FROGMORE REAL ESTATE PARTNERS GP2 LIMITED	Director	2012-09-11	CURRENT	2007-11-21	Active
Josephine Clare Brand	FROGMORE REAL ESTATE PARTNERS GP1 LIMITED	Director	2012-09-11	CURRENT	2005-10-14	Active
Josephine Clare Brand	FROGMORE PROPERTY COMPANY LIMITED	Director	2012-09-01	CURRENT	2000-12-29	Active
Josephine Clare Brand	FSH AIRPORT (EDINBURGH) SERVICES LIMITED	Director	2012-07-27	CURRENT	2000-05-25	Active
Josephine Clare Brand	FSH NOMINEES LIMITED	Director	2012-07-27	CURRENT	2000-08-03	Active
Josephine Clare Brand	FREP 2 (BETHNAL) LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Dissolved 2015-12-07
Josephine Clare Brand	FREP GP INVEST LIMITED	Director	2011-03-18	CURRENT	2011-03-03	Active
Josephine Clare Brand	FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED	Director	2009-03-19	CURRENT	2009-03-19	Active
Josephine Clare Brand	RANA (S) GP LIMITED	Director	2008-07-02	CURRENT	2008-06-30	Active

Related Directorships for Paul Baron Bray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Baron Bray	FROGMORE CAPITAL LIMITED	Director	2018-08-01	CURRENT	2014-11-04	Active
Paul Baron Bray	FREP 3 (SALFORD) LIMITED	Director	2018-05-18	CURRENT	2016-05-06	Active
Paul Baron Bray	FREP 3 (SALFORD) HOLDINGS LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Paul Baron Bray	TOADLESS LTD	Director	2017-12-22	CURRENT	2017-10-24	Active - Proposal to Strike off
Paul Baron Bray	DAISYBOX LIMITED	Director	2017-12-22	CURRENT	2017-11-01	Active - Proposal to Strike off
Paul Baron Bray	FROGMORE CAPITAL PARTNERS LTD	Director	2017-12-22	CURRENT	2017-11-01	Active
Paul Baron Bray	FREP 3 (UFFORD) LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Paul Baron Bray	ST. EDMUNDS COURT LIMITED	Director	2016-06-28	CURRENT	1997-05-30	Active
Paul Baron Bray	NORTH ROW HOLDINGS LIMITED	Director	2016-02-22	CURRENT	2000-09-07	Active
Paul Baron Bray	NORTH ROW ESTATES LIMITED	Director	2016-02-22	CURRENT	2000-11-03	Active
Paul Baron Bray	FROGMORE PROPERTY GROUP LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
Paul Baron Bray	NOTTING HILL ESTATE (NOMINEE) LIMITED	Director	2015-06-23	CURRENT	2010-08-13	Dissolved 2016-09-06
Paul Baron Bray	NOTTING HILL ESTATE GENERAL PARTNER LIMITED	Director	2015-06-23	CURRENT	2010-08-13	Dissolved 2017-02-28
Paul Baron Bray	FROGMORE (SCOTLAND) LIMITED	Director	2015-04-08	CURRENT	2004-06-04	Active
Paul Baron Bray	CANONSFIELD INVESTMENTS LIMITED	Director	2014-11-01	CURRENT	1969-01-28	Active
Paul Baron Bray	CANONSFIELD DEVELOPMENTS LIMITED	Director	2014-11-01	CURRENT	1972-03-10	Active
Paul Baron Bray	FROGMORE GROUP LTD	Director	2013-01-31	CURRENT	2010-06-08	Liquidation
Paul Baron Bray	CARBIS BAY DEVELOPMENTS LIMITED	Director	2012-06-13	CURRENT	2012-06-13	Liquidation
Paul Baron Bray	FROGMORE PROPERTY MANAGEMENT LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
Paul Baron Bray	FREP 2 (BETHNAL) LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Dissolved 2015-12-07
Paul Baron Bray	FREP GP INVEST LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active
Paul Baron Bray	NASHCITY LIMITED	Director	2010-12-21	CURRENT	2004-04-30	Liquidation
Paul Baron Bray	FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED	Director	2009-03-19	CURRENT	2009-03-19	Active
Paul Baron Bray	RANIDAE INVESTMENTS LIMITED	Director	2008-07-04	CURRENT	2008-06-17	Active
Paul Baron Bray	RANA (S) GP LIMITED	Director	2008-07-02	CURRENT	2008-06-30	Active
Paul Baron Bray	ORIANA (HANWAY ST) LIMITED	Director	2008-05-30	CURRENT	2008-05-30	Active - Proposal to Strike off
Paul Baron Bray	FROGMORE REAL ESTATE PARTNERS GP2 LIMITED	Director	2008-03-11	CURRENT	2007-11-21	Active
Paul Baron Bray	FROGMORE (WIGMORE ST) LIMITED	Director	2007-01-18	CURRENT	2007-01-18	Active
Paul Baron Bray	FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED	Director	2006-06-30	CURRENT	2004-04-15	Active
Paul Baron Bray	FREP SHOPPING CENTRE FUND NOMINEE LIMITED	Director	2006-06-30	CURRENT	2004-04-16	Active
Paul Baron Bray	FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED	Director	2006-01-13	CURRENT	2003-07-28	Liquidation
Paul Baron Bray	FROGMORE REAL ESTATE PARTNERS GP1 LIMITED	Director	2005-12-08	CURRENT	2005-10-14	Active
Paul Baron Bray	FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED	Director	2005-11-16	CURRENT	2005-10-14	Active
Paul Baron Bray	DRAYTON PARK DEVELOPMENTS LIMITED	Director	2005-04-17	CURRENT	2005-03-16	Active
Paul Baron Bray	FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED	Director	2005-02-01	CURRENT	2004-11-04	Active
Paul Baron Bray	FROGMORE PROPERTY COMPANY HOLDINGS LIMITED	Director	2005-02-01	CURRENT	2004-11-08	Active
Paul Baron Bray	FROGMORE PROPERTY COMPANY (LEEDS) LIMITED	Director	2004-10-14	CURRENT	2004-03-24	Dissolved 2014-12-03
Paul Baron Bray	ROMNEY HOUSE DEVELOPMENTS LIMITED	Director	2004-10-13	CURRENT	2004-03-08	Liquidation
Paul Baron Bray	FROGMORE PROPERTY COMPANY LIMITED	Director	2004-07-01	CURRENT	2000-12-29	Active

Related Directorships for Patrick Julian Hulme Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Julian Hulme Smith	FREP 3 (SALFORD) LIMITED	Director	2018-05-18	CURRENT	2016-05-06	Active
Patrick Julian Hulme Smith	FREP 3 (SALFORD) HOLDINGS LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Patrick Julian Hulme Smith	FREP 3 (UFFORD) LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Patrick Julian Hulme Smith	CORBY (GENERAL PARTNER) LIMITED	Director	2016-06-08	CURRENT	2006-09-14	Active - Proposal to Strike off
Patrick Julian Hulme Smith	CORBY RAIL SERVICES LIMITED	Director	2016-06-08	CURRENT	1995-01-20	Active - Proposal to Strike off
Patrick Julian Hulme Smith	TITCHFIELD CD LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active
Patrick Julian Hulme Smith	CORBY LAND & DEVELOPMENT LTD	Director	2015-12-30	CURRENT	2008-02-19	Active
Patrick Julian Hulme Smith	NOTTING HILL ESTATE (NOMINEE) LIMITED	Director	2015-06-23	CURRENT	2010-08-13	Dissolved 2016-09-06
Patrick Julian Hulme Smith	NOTTING HILL ESTATE GENERAL PARTNER LIMITED	Director	2015-06-23	CURRENT	2010-08-13	Dissolved 2017-02-28
Patrick Julian Hulme Smith	CARBIS BAY DEVELOPMENTS LIMITED	Director	2012-06-13	CURRENT	2012-06-13	Liquidation
Patrick Julian Hulme Smith	FREP GP INVEST LIMITED	Director	2011-03-18	CURRENT	2011-03-03	Active
Patrick Julian Hulme Smith	FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED	Director	2009-03-19	CURRENT	2009-03-19	Active
Patrick Julian Hulme Smith	RANA (S) GP LIMITED	Director	2008-07-02	CURRENT	2008-06-30	Active
Patrick Julian Hulme Smith	FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED	Director	2006-06-30	CURRENT	2004-04-15	Active
Patrick Julian Hulme Smith	FREP SHOPPING CENTRE FUND NOMINEE LIMITED	Director	2006-06-30	CURRENT	2004-04-16	Active
Patrick Julian Hulme Smith	FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED	Director	2005-11-16	CURRENT	2005-10-14	Active
Patrick Julian Hulme Smith	FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED	Director	2005-02-01	CURRENT	2004-11-04	Active
Patrick Julian Hulme Smith	FROGMORE PROPERTY COMPANY HOLDINGS LIMITED	Director	2005-02-01	CURRENT	2004-11-08	Active
Patrick Julian Hulme Smith	FROGMORE PROPERTY COMPANY (LEEDS) LIMITED	Director	2004-10-14	CURRENT	2004-03-24	Dissolved 2014-12-03

Related Directorships for Jonathan Paul White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Paul White	GDL (CREEKSIDE) LIMITED	Director	2018-03-27	CURRENT	2016-01-22	Active
Jonathan Paul White	KNOWSLEY (IMAGE BUSINESS PARK) LIMITED	Director	2016-11-14	CURRENT	2016-11-14	Active
Jonathan Paul White	CRAFTON HOMES LIMITED	Director	2016-02-25	CURRENT	2014-12-18	Liquidation
Jonathan Paul White	MINMAR (913) LIMITED	Director	2016-02-22	CURRENT	2008-09-04	Active
Jonathan Paul White	FROGMORE PROPERTY GROUP LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
Jonathan Paul White	FROGMORE CAPITAL LIMITED	Director	2014-11-13	CURRENT	2014-11-04	Active
Jonathan Paul White	BAYFORDBURY ESTATES LIMITED	Director	2014-08-13	CURRENT	1991-12-20	Active
Jonathan Paul White	CARBIS BAY DEVELOPMENTS LIMITED	Director	2012-06-13	CURRENT	2012-06-13	Liquidation
Jonathan Paul White	FROGMORE PROPERTY MANAGEMENT LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
Jonathan Paul White	FREP GP INVEST LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active
Jonathan Paul White	FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED	Director	2010-06-30	CURRENT	2001-12-17	Dissolved 2014-12-03
Jonathan Paul White	FROGMORE RESIDENTIAL (ISLINGTON) LIMITED	Director	2010-06-30	CURRENT	2001-12-17	Dissolved 2014-12-09
Jonathan Paul White	FROGMORE RESIDENTIAL (BRISTOL) LIMITED	Director	2010-06-30	CURRENT	2001-12-17	Dissolved 2014-12-09
Jonathan Paul White	FROGMORE RESIDENTIAL LIMITED	Director	2010-06-30	CURRENT	2001-10-24	Liquidation
Jonathan Paul White	FROGMORE RESIDENTIAL (TOTTON) LIMITED	Director	2010-06-30	CURRENT	2004-02-12	Dissolved 2018-08-08
Jonathan Paul White	FROGMORE GROUP LTD	Director	2010-06-08	CURRENT	2010-06-08	Liquidation
Jonathan Paul White	FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED	Director	2009-03-19	CURRENT	2009-03-19	Active
Jonathan Paul White	CANONSFIELD PROPERTIES LIMITED	Director	2009-01-31	CURRENT	1988-12-21	Active
Jonathan Paul White	RANIDAE INVESTMENTS LIMITED	Director	2008-07-04	CURRENT	2008-06-17	Active
Jonathan Paul White	ORIANA (HANWAY ST) LIMITED	Director	2008-05-30	CURRENT	2008-05-30	Active - Proposal to Strike off
Jonathan Paul White	FROGMORE REAL ESTATE PARTNERS GP2 LIMITED	Director	2008-03-11	CURRENT	2007-11-21	Active
Jonathan Paul White	FROGMORE (WIGMORE ST) LIMITED	Director	2007-01-18	CURRENT	2007-01-18	Active
Jonathan Paul White	FROGMORE REAL ESTATE PARTNERS GP1 LIMITED	Director	2005-12-08	CURRENT	2005-10-14	Active
Jonathan Paul White	FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED	Director	2005-11-16	CURRENT	2005-10-14	Active
Jonathan Paul White	DRAYTON PARK DEVELOPMENTS LIMITED	Director	2005-03-31	CURRENT	2005-03-16	Active
Jonathan Paul White	FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED	Director	2004-12-02	CURRENT	2004-11-04	Active
Jonathan Paul White	FROGMORE PROPERTY COMPANY HOLDINGS LIMITED	Director	2004-12-02	CURRENT	2004-11-08	Active
Kathleen Joan Kilmurry	RYLAND MOTORS LIMITED	Director	2004-11-29 - 2005-02-16	RESIGNED	2002-10-01	Active
Jonathan Paul White	FROGMORE (SCOTLAND) LIMITED	Director	2004-06-04	CURRENT	2004-06-04	Active
Jonathan Paul White	FROGMORE PROPERTY COMPANY (LEEDS) LIMITED	Director	2004-03-31	CURRENT	2004-03-24	Dissolved 2014-12-03
Jonathan Paul White	ROMNEY HOUSE DEVELOPMENTS LIMITED	Director	2004-03-31	CURRENT	2004-03-08	Liquidation
Jonathan Paul White	FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED	Director	2003-11-13	CURRENT	2003-07-28	Liquidation
Jonathan Paul White	FROGMORE PROPERTY COMPANY LIMITED	Director	2001-02-19	CURRENT	2000-12-29	Active
Jonathan Paul White	NORTH ROW HOLDINGS LIMITED	Director	2000-11-21	CURRENT	2000-09-07	Active
Jonathan Paul White	NORTH ROW ESTATES LIMITED	Director	2000-11-21	CURRENT	2000-11-03	Active
Jonathan Paul White	CENTRAL PROPERTIES (GLASGOW) LIMITED	Director	2000-11-07	CURRENT	2000-05-25	Active
Jonathan Paul White	FSH AIRPORT (EDINBURGH) SERVICES LIMITED	Director	2000-09-29	CURRENT	2000-05-25	Active
Jonathan Paul White	FSH NOMINEES LIMITED	Director	2000-09-29	CURRENT	2000-08-03	Active
Jonathan Paul White	ALEXIS BIOTECH LIMITED	Director	2000-02-10	CURRENT	1999-10-08	Dissolved 2015-05-19
Jonathan Paul White	CANONSFIELD INVESTMENTS LIMITED	Director	1995-04-28	CURRENT	1969-01-28	Active
Jonathan Paul White	CANONSFIELD DEVELOPMENTS LIMITED	Director	1995-04-28	CURRENT	1972-03-10	Active
Jonathan Paul White	CANONSFIELD ESTATES LIMITED	Director	1995-04-28	CURRENT	1971-04-27	Active