FREP SHOPPING CENTRE FUND NOMINEE LIMITED

05103921
Dissolved

Development of building projects

Development of building projects
F

FREP SHOPPING CENTRE FUND NOMINEE LIMITED

05103921

Development of building projects

Founded 16 Apr 2004 Dissolved , United Kingdom website.com
Development of building projects

Previous Company Names

HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED 16 Apr 2004 — 12 Jul 2006
Accounts Submitted 5 Oct 2018
Confirmation Submitted 16 Apr 2019 Next due 30 Apr 2020 76 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

11-15 Wigmore Street London W1A 2JZ

Full company profile for FREP SHOPPING CENTRE FUND NOMINEE LIMITED (05103921), a dissolved company based in , United Kingdom. Incorporated 16 Apr 2004. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Paul Baron BrayDirectorBritishEngland6130 Jun 2006Active
Timothy Kennar AlliboneDirectorBritishUnited Kingdom541 Nov 2014Active

Shareholders

Shareholders (1)

Frep 4 Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FREP SHOPPING CENTRE FUND NOMINEE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2019GazetteGazette Dissolved Voluntary
9 Jul 2019GazetteGazette Notice Voluntary
2 Jul 2019DissolutionDissolution Application Strike Off Company
16 Apr 2019Confirmation StatementConfirmation statement made on 16 Apr 2019 with no updates
5 Oct 2018AccountsAnnual accounts made up to 31 Dec 2017
24 Sept 2019 Gazette

Gazette Dissolved Voluntary

9 Jul 2019 Gazette

Gazette Notice Voluntary

2 Jul 2019 Dissolution

Dissolution Application Strike Off Company

16 Apr 2019 Confirmation Statement

Confirmation statement made on 16 Apr 2019 with no updates

5 Oct 2018 Accounts

Annual accounts made up to 31 Dec 2017

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 24 Sept 2019

Gazette Notice Voluntary

6 years ago on 9 Jul 2019

Dissolution Application Strike Off Company

7 years ago on 2 Jul 2019

Confirmation statement made on 16 Apr 2019 with no updates

7 years ago on 16 Apr 2019

Annual accounts made up to 31 Dec 2017

7 years ago on 5 Oct 2018