Frep 4 (Kensington) Propco Limited

Active13888318 Private limited company
Incorporated
2 February 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
11-15 Wigmore Street
London
W1A 2JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2022
British
Born December 1960 (65)
Stratton, Carol Ann
Secretary · Appointed 2 February 2022
Director · Appointed 2 February 2022
British
Born April 1967 (59)
Director · Appointed 2 February 2022
British
Born November 1967
Officer history (4 former)
4 December 2025
Resigned Bray, Paul Baron as Director
31 October 2025
Resigned Matthews, John Paul as Director
11 November 2022
Resigned Allibone, Timothy Kennar as Director
1 November 2022
Appointed Matthews, John Paul as Director
19 July 2022
Appointed Nolan, Gerard Bernard as Director
21 June 2022
Resigned Smith, Patrick Julian Hulme as Director
2 February 2022
Appointed Stratton, Carol Ann as Secretary
2 February 2022
Appointed Brand, Josephine Clare as Director
2 February 2022
Appointed Rogers, Andrew Ian as Director
2 February 2022
Appointed Smith, Patrick Julian Hulme as Director
2 February 2022
Appointed Allibone, Timothy Kennar as Director
2 February 2022
Appointed Bray, Paul Baron as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13861113

Filings

Filing history not loaded yet. See it on Companies House

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