Active
Company Information for FREP GROUP LIMITED
11-15 WIGMORE STREET, LONDON, W1A 2JZ,
|
Company Registration Number
10016288
Private Limited Company
Active |
Company Name | ||
---|---|---|
FREP GROUP LIMITED | ||
Legal Registered Office | ||
11-15 WIGMORE STREET LONDON W1A 2JZ | ||
Previous Names | ||
|
Company Number | 10016288 | |
---|---|---|
Company ID Number | 10016288 | |
Date formed | 2016-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 19/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB243635510 |
Last Datalog update: | 2024-04-06 16:44:47 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ANN STRATTON |
||
JOSEPHINE CLARE BRAND |
||
PAUL BARON BRAY |
||
PATRICK JULIAN HULME SMITH |
||
JONATHAN PAUL WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
CORBY (GENERAL PARTNER) LIMITED | Director | 2016-06-08 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CORBY RAIL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
TITCHFIELD CD LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
CORBY LAND & DEVELOPMENT LTD | Director | 2015-12-30 | CURRENT | 2008-02-19 | Active | |
FROGMORE GROUP LTD | Director | 2013-01-31 | CURRENT | 2010-06-08 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2012-09-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2012-09-11 | CURRENT | 2005-10-14 | Active | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2012-09-01 | CURRENT | 2000-12-29 | Active | |
FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2000-05-25 | Active | |
FSH NOMINEES LIMITED | Director | 2012-07-27 | CURRENT | 2000-08-03 | Active | |
FREP 2 (BETHNAL) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2015-12-07 | |
FREP GP INVEST LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-03 | Active | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
RANA (S) GP LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
FROGMORE CAPITAL LIMITED | Director | 2018-08-01 | CURRENT | 2014-11-04 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
TOADLESS LTD | Director | 2017-12-22 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
DAISYBOX LIMITED | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
FROGMORE CAPITAL PARTNERS LTD | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ST. EDMUNDS COURT LIMITED | Director | 2016-06-28 | CURRENT | 1997-05-30 | Active | |
NORTH ROW HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2000-09-07 | Active | |
NORTH ROW ESTATES LIMITED | Director | 2016-02-22 | CURRENT | 2000-11-03 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
NOTTING HILL ESTATE (NOMINEE) LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2016-09-06 | |
NOTTING HILL ESTATE GENERAL PARTNER LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2017-02-28 | |
FROGMORE (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2004-06-04 | Active | |
CANONSFIELD INVESTMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1969-01-28 | Active | |
CANONSFIELD DEVELOPMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1972-03-10 | Active | |
FROGMORE GROUP LTD | Director | 2013-01-31 | CURRENT | 2010-06-08 | Liquidation | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FROGMORE PROPERTY MANAGEMENT LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
FREP 2 (BETHNAL) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2015-12-07 | |
FREP GP INVEST LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NASHCITY LIMITED | Director | 2010-12-21 | CURRENT | 2004-04-30 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
RANA (S) GP LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
ORIANA (HANWAY ST) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-15 | Active | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-16 | Active | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Director | 2006-01-13 | CURRENT | 2003-07-28 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Director | 2005-04-17 | CURRENT | 2005-03-16 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-08 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-10-14 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2004-07-01 | CURRENT | 2000-12-29 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
CORBY (GENERAL PARTNER) LIMITED | Director | 2016-06-08 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CORBY RAIL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
TITCHFIELD CD LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
CORBY LAND & DEVELOPMENT LTD | Director | 2015-12-30 | CURRENT | 2008-02-19 | Active | |
NOTTING HILL ESTATE (NOMINEE) LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2016-09-06 | |
NOTTING HILL ESTATE GENERAL PARTNER LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2017-02-28 | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FREP GP INVEST LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-03 | Active | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
RANA (S) GP LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-15 | Active | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-16 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-08 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-10-14 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
KNOWSLEY (IMAGE BUSINESS PARK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
CRAFTON HOMES LIMITED | Director | 2016-02-25 | CURRENT | 2014-12-18 | Liquidation | |
MINMAR (913) LIMITED | Director | 2016-02-22 | CURRENT | 2008-09-04 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FROGMORE CAPITAL LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-04 | Active | |
BAYFORDBURY ESTATES LIMITED | Director | 2014-08-13 | CURRENT | 1991-12-20 | Active | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FROGMORE PROPERTY MANAGEMENT LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
FREP GP INVEST LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-03 | |
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-09 | |
FROGMORE RESIDENTIAL (BRISTOL) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-09 | |
FROGMORE RESIDENTIAL LIMITED | Director | 2010-06-30 | CURRENT | 2001-10-24 | Liquidation | |
FROGMORE RESIDENTIAL (TOTTON) LIMITED | Director | 2010-06-30 | CURRENT | 2004-02-12 | Dissolved 2018-08-08 | |
FROGMORE GROUP LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
CANONSFIELD PROPERTIES LIMITED | Director | 2009-01-31 | CURRENT | 1988-12-21 | Active | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
ORIANA (HANWAY ST) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-16 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2004-12-02 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2004-12-02 | CURRENT | 2004-11-08 | Active | |
RYLAND MOTORS LIMITED | Director | 2004-11-29 - 2005-02-16 | RESIGNED | 2002-10-01 | Active | |
FROGMORE (SCOTLAND) LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Director | 2003-11-13 | CURRENT | 2003-07-28 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2001-02-19 | CURRENT | 2000-12-29 | Active | |
NORTH ROW HOLDINGS LIMITED | Director | 2000-11-21 | CURRENT | 2000-09-07 | Active | |
NORTH ROW ESTATES LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-03 | Active | |
CENTRAL PROPERTIES (GLASGOW) LIMITED | Director | 2000-11-07 | CURRENT | 2000-05-25 | Active | |
FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Director | 2000-09-29 | CURRENT | 2000-05-25 | Active | |
FSH NOMINEES LIMITED | Director | 2000-09-29 | CURRENT | 2000-08-03 | Active | |
ALEXIS BIOTECH LIMITED | Director | 2000-02-10 | CURRENT | 1999-10-08 | Dissolved 2015-05-19 | |
CANONSFIELD INVESTMENTS LIMITED | Director | 1995-04-28 | CURRENT | 1969-01-28 | Active | |
CANONSFIELD DEVELOPMENTS LIMITED | Director | 1995-04-28 | CURRENT | 1972-03-10 | Active | |
CANONSFIELD ESTATES LIMITED | Director | 1995-04-28 | CURRENT | 1971-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Mr Jonathan Paul White as a person with significant control on 2023-01-03 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE CLARE BRAND | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
03/01/23 STATEMENT OF CAPITAL GBP 4.00 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Sub-division of shares on 2022-11-08 | ||
Sub-division of shares on 2022-11-08 | ||
SH02 | Sub-division of shares on 2022-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Patrick Julian Hulme Smith on 2020-07-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CERTNM | Company name changed frep group LTD\certificate issued on 16/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100162880001 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 15/06/16 STATEMENT OF CAPITAL GBP 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FREP GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |