| Company Name | FREP 4 (Bedford Row) Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13741416 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2021(2 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Josephine Clare Brand |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2021(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 | 12 November 2021(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 | 12 November 2021(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 | 12 November 2021(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-15 Wigmore Street London W1A 2JZ |
| Secretary Name | Carol Ann Stratton |
|---|---|
| Status | Current |
| Appointed | 12 November 2021(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(11 months, 3 weeks 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 | 12 November 2021(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| 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, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Charges
| 27 October 2022 | Delivered on: 28 October 2022 Persons entitled: Icg Real Estate Debt Investments S.A.R.L Acting in Respect of Its Compartment Compartment 1 as Security Agent Classification: A registered charge Outstanding |
|---|
Filing History
| 13 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Accounts for a small company made up to 31 December 2022 (22 pages) |
| 14 November 2022 | Confirmation statement made on 11 November 2022 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) |
| 28 October 2022 | Registration of charge 137414160001, created on 27 October 2022 (26 pages) |
| 20 December 2021 | Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
| 12 November 2021 | Incorporation
Statement of capital on 2021-11-12
|