FREP SHOPPING CENTRE FUND NOMINEE LIMITED -
Company Profile | Company Filings |
Overview
FREP SHOPPING CENTRE FUND NOMINEE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FREP SHOPPING CENTRE FUND NOMINEE LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05103921. The accounts status is DORMANT.
FREP SHOPPING CENTRE FUND NOMINEE LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05103921. The accounts status is DORMANT.
FREP SHOPPING CENTRE FUND NOMINEE LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
11-15 WIGMORE STREET
W1A 2JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK JULIAN HULME SMITH | Feb 1968 | British | Director | 2006-06-30 | CURRENT |
MR TIMOTHY KENNAR ALLIBONE | Mar 1972 | British | Director | 2014-11-01 | CURRENT |
MR PAUL BARON BRAY | Jul 1965 | British | Director | 2006-06-30 | CURRENT |
MISS CAROL ANN STRATTON | Aug 1960 | British | Secretary | 2009-01-31 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-04-16 UNTIL 2004-04-16 | RESIGNED | ||
WERNER MARC FRIEDRICH VON GUIONNEAU | Apr 1957 | German | Director | 2004-04-16 UNTIL 2006-06-30 | RESIGNED |
MR SIMON PETER DE ALBUQUERQUE | Sep 1952 | British | Director | 2004-04-29 UNTIL 2006-06-30 | RESIGNED |
MR EDWARD DOUGLAS GLOVER | Jul 1953 | British | Director | 2004-04-16 UNTIL 2006-06-30 | RESIGNED |
MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2004-04-16 UNTIL 2006-06-30 | RESIGNED |
MR ERIC GEORGE OLIVER ROSEMAN | May 1949 | British | Director | 2006-06-30 UNTIL 2014-10-31 | RESIGNED |
CHRISTOPHER JOHN HUXTABLE | Sep 1964 | British | Director | 2004-04-16 UNTIL 2006-06-30 | RESIGNED |
LOUISA JANE JENKINSON | Jan 1966 | Secretary | 2004-04-16 UNTIL 2006-06-30 | RESIGNED | |
TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Secretary | 2006-06-30 UNTIL 2009-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-16 UNTIL 2004-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frogmore Real Estate Partners Gp1 Limited In Its Capacity As General Partner Of Frogmore Real Estate Partners Lp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |