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 -

This company is listed in the following categories:
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

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FREP 4 (KENSINGTON) PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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