FREP 4 (KENSINGTON) OPCO LIMITED
| Status | ACTIVE |
| Company No. | 10837968 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2017 |
| Age | 6 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FREP 4 (KENSINGTON) OPCO LIMITED is an active private limited company with number 10837968. It was incorporated 6 years, 10 months, 22 days ago, on 27 June 2017. The company address is 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 22 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-31
Charge number: 108379680003
Documents
Termination director company with name termination date
Date: 13 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Kennar Allibone
Termination date: 2022-11-11
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Paul Matthews
Appointment date: 2022-11-01
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Notification of a person with significant control
Date: 04 Oct 2022
Action Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Frep 4 (Kensington) Limited
Notification date: 2022-04-08
Documents
Withdrawal of a person with significant control statement
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-10-04
Documents
Accounts with accounts type small
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Address
Type: AD01
New address: 11-15 Wigmore Street London W1A 2JZ
Old address: 239 Kensington High Street London W8 6SA United Kingdom
Change date: 2022-04-28
Documents
Certificate change of name company
Date: 14 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hpl (olympia) LIMITED\certificate issued on 14/04/22
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Baron Bray
Appointment date: 2022-04-08
Documents
Appoint person secretary company with name date
Date: 13 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Carol Ann Stratton
Appointment date: 2022-04-08
Documents
Termination secretary company with name termination date
Date: 13 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-08
Officer name: Gabrielle Catherine Victoria Morris
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Nolan
Appointment date: 2022-04-08
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-08
Officer name: Mr Andrew Ian Rogers
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Josephine Clare Brand
Appointment date: 2022-04-08
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-08
Officer name: Mr Timothy Kennar Allibone
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-08
Officer name: Andrew Christopher Roberts
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2022
Action Date: 08 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-08
Charge number: 108379680002
Documents
Accounts with accounts type full
Date: 18 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Appoint person secretary company with name date
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-02-17
Officer name: Miss Gabrielle Catherine Victoria Morris
Documents
Confirmation statement with no updates
Date: 21 Oct 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Accounts with accounts type full
Date: 19 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Accounts with accounts type full
Date: 10 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 03 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2017-12-31
Documents
Resolution
Date: 04 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2017
Action Date: 22 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108379680001
Charge creation date: 2017-11-22
Documents
Confirmation statement with updates
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
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