Company information:
Frep 4 H3 Limited (No: 12581708)
Address: 11-15 WIGMORE STREET, LONDON, W1A 2JZ, UNITED KINGDOM
Status: Active
Incorporated: 05-Jan-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOSEPHINE CLARE BRAND ( DOB: Apr-1967 From: May-2020 )
Current Director: PAUL BARON BRAY ( DOB: Jul-1965 From: May-2020 )
Current Director: JOHN PAUL MATTHEWS ( DOB: Jun-1974 From: Nov-2022 )
Current Director: ANDREW IAN ROGERS ( DOB: Nov-1967 From: May-2020 )
Current Director: PATRICK JULIAN HULME SMITH ( DOB: Feb-1968 From: May-2020 )
Current Director: PATRICK JULIAN HULME SMITH ( DOB: Feb-1968 From: May-2020 )
Current Secretary: CAROL ANN STRATTON ( From: May-2020 )
Resigned Director: TIMOTHY KENNAR ALLIBONE ( DOB: Mar-1972 From: May-2020 To: Nov-2022 )
Persons of Significant Control:
Frogmore Real Estate Partners Gp4 Llp, London, W1A 2JZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-01)