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Frep 4 H2 Limited
12581456
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
11-15 WIGMORE STREET, LONDON, W1A 2JZ
Incorporated 01/05/2020
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Miss Carol Ann Stratton
secretary · Since 01/05/2020
Mrs Josephine Clare Brand
director · Since 01/05/2020
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 59
Also on 40 other boards
Mr Andrew Ian Rogers
director · Since 01/05/2020
DIRECTOR OF COMPANIES
BRITISH · ENGLAND · Age 58
Also on 27 other boards
Mr Patrick Julian Hulme Smith
director · Since 01/05/2020
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 58
Also on 37 other boards
Persons with Significant Control
Frogmore Real Estate Partners Gp4 Llp
75–100% shares
75–100% votes
Appoint directors
11-15 Wigmore Street, London, W1A 2JZ
Reg: Oc428021 · England & Wales · Limited Liability Partnership
Notified 01/05/2020
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 20/01/2021Registered 04/02/2021
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 20/01/2021Registered 27/01/2021