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Frep 3 (Prince'S Square) Limited

11590188

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, LONDON, E14 5NR
Incorporated 26/09/2018

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Miss Carol Ann Stratton

secretary · Since 26/09/2018

Mrs Josephine Clare Brand

director · Since 26/09/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mr Andrew Ian Rogers

director · Since 26/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 27 other boards

Mr Patrick Julian Hulme Smith

director · Since 26/09/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Persons with Significant Control

Frep 3 (Ac) Invest Limited

75–100% shares
75–100% votes
Appoint directors

11-15 Wigmore Street, London, W1A 2JZ

Reg: 11482863 · United Kingdom · Private Limited Company

Notified 26/09/2018

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC

Created 21/12/2023Registered 22/12/2023Satisfied 30/12/2025
Charge
satisfied

OAKNORTH BANK PLC

Created 23/12/2019Registered 30/12/2019Satisfied 30/12/2025

Insolvency History1 case

creditors voluntary liquidation04/02/2026

Gary Paul Shankland (practitioner) · Mark Robert Fry (practitioner)