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Frep 3 (Salford) Holdings Limited
11347514
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
11-15 WIGMORE STREET, LONDON, W1A 2JZ
Incorporated 04/05/2018
Compliance
Last accounts
31/12/2023
small
Next accounts due
30/09/2025
Overdue
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Miss Carol Ann Stratton
secretary · Since 04/05/2018
Mrs Josephine Clare Brand
director · Since 04/05/2018
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 59
Also on 40 other boards
Mr Andrew Ian Rogers
director · Since 04/05/2018
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 27 other boards
Mr Patrick Julian Hulme Smith
director · Since 04/05/2018
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 58
Also on 37 other boards
Persons with Significant Control
Frogmore Real Estate Partners Gp3 Llp
75–100% shares
75–100% votes
Appoint directors
11-15 Wigmore Street, London, W1A 2JZ
Reg: Oc387167 · United Kingdom · Limited Liability Partnership
Notified 04/05/2018
Charges1 outstanding
Charge
outstanding
LEUMI UK GROUP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 30/03/2023Registered 03/04/2023
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 03/10/2018Registered 07/10/2018Satisfied 03/05/2023