| Company Name | FREP 3 (Abbey Road) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11499145 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2018(5 years, 8 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 | 03 August 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 | 03 August 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 | 03 August 2018(same day as company formation) |
| Role | Company Director |
| 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 | 03 August 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 | 03 August 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 | June 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 | United Kingdom |
| 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 | 03 August 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, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Charges
| 10 December 2018 | Delivered on: 16 December 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as greathed lodge, 41 abbey road, london, NW8 0AA (title number NGL900326). Outstanding |
|---|---|
| 10 December 2018 | Delivered on: 13 December 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
Filing History
| 24 October 2023 | Accounts for a small company made up to 31 December 2022 (24 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 2 August 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) |
| 10 October 2022 | Accounts for a small company made up to 31 December 2021 (23 pages) |
| 2 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 21 September 2021 | Accounts for a small company made up to 31 December 2020 (23 pages) |
| 2 August 2021 | Confirmation statement made on 2 August 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 (22 pages) |
| 3 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 16 January 2019 | Memorandum and Articles of Association (13 pages) |
| 16 January 2019 | Resolutions
|
| 16 December 2018 | Registration of charge 114991450002, created on 10 December 2018 (14 pages) |
| 13 December 2018 | Registration of charge 114991450001, created on 10 December 2018 (39 pages) |
| 4 October 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 3 August 2018 | Incorporation Statement of capital on 2018-08-03
|