Menna Overview
Here’s a quick overview of FREP 4 (E&C) HOLDINGS LIMITED 👀 — a London based business that started in 2020.
FREP 4 (E&C) HOLDINGS LIMITED
- Company statusactive
- Company No12505412
- Age6 years 4 months Incorporated 9 March 2020
- Officers4
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 6 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 03 Mar 2021
Capital Allotment Shares
6 Years Ago on 11 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 11 Mar 2020
Incorporation Company
6 Years Ago on 09 Mar 2020
People
Officers4
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 |
| 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, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, BRAY, Paul Baron are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, BRAY, Paul Baron, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare are mutual persons.
BRAND, Josephine Clare, SMITH, Patrick Julian Hulme are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, MATTHEWS, John Paul are mutual persons.
BRAND, Josephine Clare, ROGERS, Andrew Ian, SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, MATTHEWS, John Paul are mutual persons.
ROGERS, Andrew Ian, ALLIBONE, Timothy Kennar, MATTHEWS, John Paul are mutual persons.
ROGERS, Andrew Ian, ALLIBONE, Timothy Kennar, MATTHEWS, John Paul are mutual persons.
ROGERS, Andrew Ian, ALLIBONE, Timothy Kennar, MATTHEWS, John Paul are mutual persons.
SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar, MATTHEWS, John Paul are mutual persons.
SMITH, Patrick Julian Hulme are mutual persons.
SMITH, Patrick Julian Hulme, ALLIBONE, Timothy Kennar are mutual persons.
BRAY, Paul Baron are mutual persons.
BRAY, Paul Baron are mutual persons.
BRAY, Paul Baron are mutual persons.
MATTHEWS, John Paul are mutual persons.
MATTHEWS, John Paul are mutual persons.
BRITISH PROPERTY FEDERATION
BRAND, Josephine Clare are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FREP 4 (E&C) HOLDINGS LIMITED 👀 — a London based business that started in 2020.