Frep 3 (salford) Limited. Head office in London. Check Director.

Frep 3 (salford) Limited, London

Frep 3 (Salford) Limited is a private limited company. Formerly, it was named Royalton Mcp Residential Limited (changed on 2018-06-05). Registered at 11-15 Wigmore Street, London W1A 2JZ, the aforementioned 7 years old company was incorporated on 2016-05-06 and is officially classified as "other building completion and finishing" (SIC: 43390).
5 directors can be found in the firm: John M. (appointed on 01 November 2022), Patrick S. (appointed on 18 May 2018), Paul B. (appointed on 18 May 2018). Among the secretaries (1 in total), we can name: Carol S. (appointed on 18 May 2018).

About
Name: Frep 3 (salford) Limited
Number: 10166168
Incorporation date: 2016-05-06
End of financial year: 31 December


Address:	11-15 Wigmore Street London W1A 2JZ
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Frep 3 (Salford) Holdings Limited

18 May 2018

Address	11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11347514
Nature of control:	significiant influence or control 75,01-100% shares

Royalton Group Holdings Limited

6 May 2016 - 18 May 2018

Address	3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09014434
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The due date for Frep 3 (Salford) Limited confirmation statement filing is 2024-05-19. The most current confirmation statement was filed on 2023-05-05. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Frep 3 (Salford) Holdings Limited has over 3/4 of shares, has substantial control or influence. The corporate PSC can be found at Wigmore Street, W1A 2JZ London. Royalton Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cathedral Hill, GU2 7YB Guildford, Surrey.

Company filing

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Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Fri, 5th May 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, May 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 101661680002, created on Thu, 30th Mar 2023 filed on: 3rd, April 2023 \| mortgage	Free Download (45 pages)
TM01	Director's appointment terminated on Fri, 11th Nov 2022 filed on: 13th, November 2022 \| officers	Free Download (1 page)
AP01	On Tue, 1st Nov 2022 new director was appointed. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Thu, 5th May 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (22 pages)
CH01	On Wed, 29th Jul 2020 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 5th May 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, November 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Tue, 5th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, July 2019 \| accounts	Free Download (21 pages)
SH01	Capital declared on Fri, 15th Jun 2018: 13088001.00 GBP filed on: 9th, May 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 5th May 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, December 2018 \| accounts	Free Download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, October 2018 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, October 2018 \| incorporation	Free Download (23 pages)
MR01	Registration of charge 101661680001, created on Wed, 3rd Oct 2018 filed on: 7th, October 2018 \| mortgage	Free Download (42 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 5th Jun 2018 filed on: 5th, June 2018 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 30th, May 2018 \| change of name	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 18th May 2018 filed on: 22nd, May 2018 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 18th May 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 18th May 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
AP01	On Fri, 18th May 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 18th May 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 18th May 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AP03	On Fri, 18th May 2018, company appointed a new person to the position of a secretary filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 18th May 2018 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2019 to Mon, 31st Dec 2018 filed on: 22nd, May 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom on Tue, 22nd May 2018 to 11-15 Wigmore Street London W1A 2JZ filed on: 22nd, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 5th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 7th, February 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 5th May 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (7 pages)
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Sun, 30th Apr 2017 filed on: 19th, January 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom on Wed, 30th Nov 2016 to 3000 Cathedral Hill Guildford Surrey GU2 7YB filed on: 30th, November 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 16th Sep 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
AP01	On Fri, 16th Sep 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 26th May 2016 new director was appointed. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2016 \| incorporation	Free Download (7 pages)

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