FREP 4 (E&C) HOLDINGS LIMITED
- Company statusactive
- Company No12505412
- Age5 years 4 months Incorporated 9 March 2020
- Officers6
Address
11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
FREP 4 (E&C) HOLDINGS LIMITED is an active company incorporated on 9 March 2020 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 08 Mar 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 16 Oct 2023
Legacy
1 Year Ago on 02 Oct 2023
Legacy
1 Year Ago on 02 Oct 2023
Resolution
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2022
Accounts With Accounts Type Small
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 12 Mar 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 03 Mar 2021
Capital Allotment Shares
5 Years Ago on 11 May 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Mar 2020
Notification Of A Person With Significant Control
5 Years Ago on 11 Mar 2020
Incorporation Company
5 Years Ago on 09 Mar 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRATTON, Carol Ann | secretary | 09 Mar 2020 | |
| BRAND, Josephine Clare | director | Apr 1967 | 09 Mar 2020 |
| BRAY, Paul Baron | director | Jul 1965 | 09 Mar 2020 |
| MATTHEWS, John Paul | director | Jun 1974 | 01 Nov 2022 |
| ROGERS, Andrew Ian | director | Nov 1967 | 09 Mar 2020 |
| SMITH, Patrick Julian Hulme | director | Feb 1968 | 09 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frep Iv Holdings 1 Limited | 09 Mar 2020 | |
| Frogmore Real Estate Partners Gp 4 Llp | 09 Mar 2020 |
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BRAND, Josephine Clare are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
BRAND, Josephine Clare are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
BRAND, Josephine Clare are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
BRAND, Josephine Clare, BRAY, Paul Baron, MATTHEWS, John Paul, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
BRAND, Josephine Clare, MATTHEWS, John Paul, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
BRAND, Josephine Clare are mutual persons.
BRAND, Josephine Clare, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, MATTHEWS, John Paul, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
BRAND, Josephine Clare are mutual persons.
BRAND, Josephine Clare, MATTHEWS, John Paul, ALLIBONE, Timothy Kennar are mutual persons.
BRAND, Josephine Clare, MATTHEWS, John Paul, ALLIBONE, Timothy Kennar are mutual persons.
BRAY, Paul Baron are mutual persons.
BRAY, Paul Baron are mutual persons.
BRAY, Paul Baron are mutual persons.
BRAY, Paul Baron are mutual persons.
BRAY, Paul Baron, MATTHEWS, John Paul, ALLIBONE, Timothy Kennar are mutual persons.
BRAY, Paul Baron are mutual persons.
BRAY, Paul Baron are mutual persons.
BRAY, Paul Baron are mutual persons.
BRAY, Paul Baron are mutual persons.
BRAY, Paul Baron are mutual persons.
MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
MATTHEWS, John Paul, ROGERS, Andrew Ian, ALLIBONE, Timothy Kennar are mutual persons.
MATTHEWS, John Paul, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
MATTHEWS, John Paul are mutual persons.
MATTHEWS, John Paul are mutual persons.
MATTHEWS, John Paul are mutual persons.
SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
SMITH, Patrick Julian Hulme are mutual persons.
SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
SMITH, Patrick Julian Hulme are mutual persons.
ALLIBONE, Timothy Kennar are mutual persons.
ALLIBONE, Timothy Kennar are mutual persons.
ALLIBONE, Timothy Kennar are mutual persons.
ALLIBONE, Timothy Kennar are mutual persons.
ALLIBONE, Timothy Kennar are mutual persons.
ALLIBONE, Timothy Kennar are mutual persons.
ALLIBONE, Timothy Kennar are mutual persons.
ALLIBONE, Timothy Kennar are mutual persons.
ALLIBONE, Timothy Kennar are mutual persons.
ALLIBONE, Timothy Kennar are mutual persons.
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