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Nom

Frep GP Invest Limited
Adresse
11-15 Wigmore Street
London
W1A 2JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07550633 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Frogmore Real Estate Partners GP3 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Frep Group Limited Status: Active Notified: 15/06/2016 Companies House Number: 10016288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Frogmore Group Limited Status: Ceased Notified: 13/06/2016 Ceased: 15/06/2016 Companies House Number: 07277263 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Frogmore Property Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2016 Companies House Number: 04134225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brand, Josephine Clare London, United Kingdom Status: Active Notified: 18/03/2011 Date of Birth: 04/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Bray, Paul Baron London, United Kingdom Status: Active Notified: 03/03/2011 Date of Birth: 07/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Matthews, John Paul London Status: Active Notified: 08/11/2022 Date of Birth: 06/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, Andrew Ian London, United Kingdom Status: Active Notified: 15/07/2019 Date of Birth: 11/1967 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Patrick Julian Hulme London, United Kingdom Status: Active Notified: 18/03/2011 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stratton, Carol Ann London, United Kingdom Status: Active Notified: 03/03/2011 Role: Secretary
    White, Jonathan Paul London, United Kingdom Status: Active Notified: 03/03/2011 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British