FREP 4 (KENSINGTON) OPCO LIMITED - LONDON


Company Profile Company Filings

Overview

FREP 4 (KENSINGTON) OPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FREP 4 (KENSINGTON) OPCO LIMITED was incorporated 7 years ago on 27/06/2017 and has the registered number: 10837968. The accounts status is SMALL and accounts are next due on 31/12/2023.

FREP 4 (KENSINGTON) OPCO LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

11-15 WIGMORE STREET
LONDON
W1A 2JZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HPL (OLYMPIA) LIMITED (until 14/04/2022)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW IAN ROGERS Nov 1967 British Director 2022-04-08 CURRENT
GERARD NOLAN Dec 1960 British Director 2022-04-08 CURRENT
MR JOHN PAUL MATTHEWS Jun 1974 British Director 2022-11-01 CURRENT
MR PAUL BARON BRAY Jul 1965 British Director 2022-04-08 CURRENT
MS JOSEPHINE CLARE BRAND Apr 1967 British Director 2022-04-08 CURRENT
MS CAROL ANN STRATTON Secretary 2022-04-08 CURRENT
MISS GABRIELLE CATHERINE VICTORIA MORRIS Secretary 2021-02-17 UNTIL 2022-04-08 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2017-06-27 UNTIL 2022-04-08 RESIGNED
MR TIMOTHY KENNAR ALLIBONE Mar 1972 British Director 2022-04-08 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frep 4 (Kensington) Limited 2022-04-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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