Company information:
Frep 3 (Salford) Limited (No: 10166168)
Address: 11-15 WIGMORE STREET, LONDON, W1A 2JZ, UNITED KINGDOM
Status: Active
Incorporated: 05-Jun-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 43390 - Other building completion and finishing
Current Director: JOSEPHINE CLARE BRAND ( DOB: Apr-1967 From: May-2018 )
Current Director: PAUL BARON BRAY ( DOB: Jul-1965 From: May-2018 )
Current Director: JOHN PAUL MATTHEWS ( DOB: Jun-1974 From: Nov-2022 )
Current Director: ANDREW IAN ROGERS ( DOB: Nov-1967 From: May-2018 )
Current Director: PATRICK JULIAN HULME SMITH ( DOB: Feb-1968 From: May-2018 )
Current Director: PATRICK JULIAN HULME SMITH ( DOB: Feb-1968 From: May-2018 )
Current Secretary: CAROL ANN STRATTON ( From: May-2018 )
Resigned Director: TIMOTHY KENNAR ALLIBONE ( DOB: Mar-1972 From: May-2018 To: Nov-2022 )
Resigned Director: JEREMY DAVID MAXFIELD ( DOB: Jul-1963 From: May-2016 To: May-2018 )
Resigned Director: KENNETH RICHARD PARKER ( From: Sep-2016 To: May-2018 )
Resigned Director: WILLIAM PATRICK TUFFY ( DOB: Jul-1962 From: May-2016 To: Sep-2016 )
Persons of Significant Control:
Frep 3 (Salford) Holdings Limited, 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom: Ownership of shares – 75% or more, Has significant influence or control as a member of a firm (Notified: 2018-05-18)
Royalton Group Holdings Limited, 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-05-06, Ceased: 2018-05-18)