| Company Name | FREP 3 (AC) Invest Limited |
|---|---|
| Company Status | Active |
| Company Number | 11482863 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Josephine Clare Brand |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-15 Wigmore Street London W1A 2JZ |
| Director Name | Mr Paul Baron Bray |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 11-15 Wigmore Street London W1A 2JZ |
| Director Name | Mr Andrew Ian Rogers |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Director Of Companies |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-15 Wigmore Street London W1A 2JZ |
| Director Name | Mr Patrick Julian Hulme Smith |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-15 Wigmore Street London W1A 2JZ |
| Secretary Name | Miss Carol Ann Stratton |
|---|---|
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11-15 Wigmore Street London W1A 2JZ |
| Director Name | Mr John Paul Matthews |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 11-15 Wigmore Street London W1A 2JZ |
| Director Name | Mr Timothy Kennar Allibone |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 11-15 Wigmore Street London W1A 2JZ |
Location
| Registered Address | 11-15 Wigmore Street London W1A 2JZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Charges
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 28 February 2019 | Delivered on: 4 March 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 10 December 2018 | Delivered on: 13 December 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
| 10 December 2018 | Delivered on: 13 December 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
Filing History
| 22 December 2023 | Registration of charge 114828630005, created on 21 December 2023 (15 pages) |
|---|---|
| 24 October 2023 | Accounts for a small company made up to 31 December 2022 (33 pages) |
| 28 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
| 13 November 2022 | Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022 (1 page) |
| 1 November 2022 | Appointment of Mr John Paul Matthews as a director on 1 November 2022 (2 pages) |
| 7 October 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
| 25 July 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 21 September 2021 | Accounts for a small company made up to 31 December 2020 (32 pages) |
| 26 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 2 July 2021 | Director's details changed for Mr Patrick Julian Hulme Smith on 29 July 2020 (2 pages) |
| 10 August 2020 | Full accounts made up to 31 December 2019 (32 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 10 January 2020 | Satisfaction of charge 114828630003 in full (1 page) |
| 30 December 2019 | Registration of charge 114828630004, created on 23 December 2019 (16 pages) |
| 27 August 2019 | Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page) |
| 25 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 4 March 2019 | Registration of charge 114828630003, created on 28 February 2019 (16 pages) |
| 13 December 2018 | Registration of charge 114828630002, created on 10 December 2018 (21 pages) |
| 13 December 2018 | Registration of charge 114828630001, created on 10 December 2018 (21 pages) |
| 30 July 2018 | Secretary's details changed for Ms Carol Ann Stratton on 25 July 2018 (1 page) |
| 30 July 2018 | Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page) |
| 25 July 2018 | Director's details changed for Mr Andrew Rodgers on 25 July 2018 (2 pages) |
| 25 July 2018 | Incorporation Statement of capital on 2018-07-25
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