FREP GP INVEST LIMITED
LONDON FROGMORE REAL ESTATE PARTNERS GP3 LIMITED

Hellopages » Greater London » Islington » W1A 2JZ

Company number 07550633
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Timothy Kennar Allibone on 6 January 2017. The most likely internet sites of FREP GP INVEST LIMITED are www.frepgpinvest.co.uk, and www.frep-gp-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Frep Gp Invest Limited is a Private Limited Company. The company registration number is 07550633. Frep Gp Invest Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Frep Gp Invest Limited is 11 15 Wigmore Street London W1a 2jz. . STRATTON, Carol Ann is a Secretary of the company. ALLIBONE, Timothy Kennar is a Director of the company. BRAND, Josephine Clare is a Director of the company. BRAY, Paul Baron is a Director of the company. JENKIN, Stuart Roderick is a Director of the company. SMITH, Patrick Julian Hulme is a Director of the company. WHITE, Jonathan Paul is a Director of the company. Director ROSEMAN, Eric George Oliver has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STRATTON, Carol Ann
Appointed Date: 03 March 2011
Director
ALLIBONE, Timothy Kennar
Appointed Date: 01 November 2014
53 years old
Director
BRAND, Josephine Clare
Appointed Date: 18 March 2011
58 years old
Director
BRAY, Paul Baron
Appointed Date: 03 March 2011
60 years old
Director
JENKIN, Stuart Roderick
Appointed Date: 18 March 2011
68 years old
Director
SMITH, Patrick Julian Hulme
Appointed Date: 18 March 2011
57 years old
Director
WHITE, Jonathan Paul
Appointed Date: 03 March 2011
74 years old

Resigned Directors

Director
ROSEMAN, Eric George Oliver
Resigned: 31 October 2014
Appointed Date: 18 March 2011
76 years old

Persons With Significant Control

Frep Group Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more
Frogmore Group Limited
Notified on: 13 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Frogmore Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREP GP INVEST LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Director's details changed for Mr Timothy Kennar Allibone on 6 January 2017
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 12 more events
18 Mar 2011
Appointment of Mr Patrick Julian Hulme Smith as a director
18 Mar 2011
Appointment of Mr Eric George Oliver Roseman as a director
18 Mar 2011
Appointment of Mr Stuart Roderick Jenkin as a director
18 Mar 2011
Appointment of Mrs Josephine Clare Brand as a director
03 Mar 2011
Incorporation

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