FREP 4 (Kensington) Propco Limited

13888318

Company Name	FREP 4 (Kensington) Propco Limited
Company Status	Active
Company Number	13888318
Category	Private Limited Company
Incorporation Date	2 February 2022(2 years, 3 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	02 February 2022(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	02 February 2022(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	02 February 2022(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Secretary Name	Carol Ann Stratton
Status	Current
Appointed	02 February 2022(same day as company formation)
Role	Company Director
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Gerard Bernard Nolan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
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(9 months after company formation)
Appointment Duration	1 year, 6 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	02 February 2022(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 Patrick Julian Hulme Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(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

Next Accounts Due	30 December 2023 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (3 months, 1 week ago)
Next Return Due	15 February 2025 (9 months, 1 week from now)

Charges

8 April 2022	Delivered on: 12 April 2022 Persons entitled: Dbs Bank LTD., London Branch Classification: A registered charge Particulars: Land and buildings known as hilton london olympia, 380 kensington high street, london, W14 8NL with title number NGL200559. Outstanding

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
3 August 2023	Memorandum and Articles of Association (18 pages)
3 August 2023	Resolutions RES13 ‐ Re: terms of transactions comtemplated by an amendment and reststement deed in respect of facility agreement be approved / transactions contemplated by the terms of various documents be approved / company business / directors authority / the resolutions have effect notwithstanding any personal interest of the shareholders or provisions of the articles of association 08/04/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
31 July 2023	Registration of charge 138883180002, created on 31 July 2023 (77 pages)
1 February 2023	Confirmation statement made on 1 February 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)
19 July 2022	Appointment of Mr Gerard Bernard Nolan as a director on 19 July 2022 (2 pages)
22 June 2022	Termination of appointment of Patrick Julian Hulme Smith as a director on 21 June 2022 (1 page)
12 April 2022	Registration of charge 138883180001, created on 8 April 2022 (37 pages)
4 February 2022	Current accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
2 February 2022	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-02 GBP 1 (33 pages)

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