Company information:
Frep 3 (Ac) Invest Limited (No: 11482863)
Address: 11-15 WIGMORE STREET, LONDON, W1A 2JZ, UNITED KINGDOM
Status: Active
Incorporated: 25-Jul-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOSEPHINE CLARE BRAND ( DOB: Apr-1967 From: Jul-2018 )
Current Director: PAUL BARON BRAY ( DOB: Jul-1965 From: Jul-2018 )
Current Director: JOHN PAUL MATTHEWS ( DOB: Nov-1974 From: Nov-2022 )
Current Director: ANDREW IAN ROGERS ( DOB: Nov-1967 From: Jul-2018 )
Current Director: PATRICK JULIAN HULME SMITH ( DOB: Feb-1968 From: Jul-2018 )
Current Director: PATRICK JULIAN HULME SMITH ( DOB: Feb-1968 From: Jul-2018 )
Current Secretary: CAROL ANN STRATTON ( From: Jul-2018 )
Resigned Director: TIMOTHY KENNAR ALLIBONE ( DOB: Mar-1972 From: Jul-2018 To: Nov-2022 )
Persons of Significant Control:
Frogmore Real Estate Partners Gp3 Llp, London, W1A 2JZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-25)