Frep 4 (Kensington) Limited

13861113

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

11-15 WIGMORE STREET, LONDON, W1A 2JZ

Incorporated 20/01/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Carol Ann Stratton

secretary · Since 20/01/2022

Mrs Josephine Clare Brand

director · Since 20/01/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mr Jonathan Paul White

director · Since 21/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 55 other boards

Mr Gerard Bernard Nolan

director · Since 25/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 21 other boards

Former

Mr Patrick Julian Hulme Smith

director · Resigned 14/08/2026

Persons with Significant Control

Frep 4 (Hotel) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

11-15, Wigmore Street, London, W1A 2JZ

Reg: 13770577 · Companies House · Limited By Shares

Notified 20/01/2022

Charges5 outstanding

A registered charge

satisfied

DBS BANK LTD., LONDON BRANCH

Created 08/04/2022Registered 04/08/2026Satisfied 04/08/2026

Charge

outstanding

DBS BANK LTD., LONDON BRANCH AS CHARGEE

Created 31/07/2025Registered 05/08/2025

Charge

outstanding

DBS BANK LTD., LONDON BRANCH

Created 29/07/2024Registered 30/07/2024

Charge

outstanding

DBS BANK LTD., LONDON BRANCH

Created 31/07/2023Registered 31/07/2023

Charge

outstanding

DBS BANK LTD., LONDON BRANCH

Created 08/04/2022Registered 12/04/2022

Charge

outstanding

DBS BANK LTD., LONDON BRANCH

Created 08/04/2022Registered 12/04/2022