Introduction
Watch Company
F
FREP 4 (HOTEL) HOLDINGS LIMITED
FREP 4 (HOTEL) HOLDINGS LIMITED is an active company incorporated on 29 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FREP 4 (HOTEL) HOLDINGS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13770577
LTD Company
Age
4 Years
Incorporated 29 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
11-15 Wigmore Street London, W1A 2JZ,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
STRATTON, Carol Ann
ActiveWigmore Street, LondonW1A 2JZ
Secretary
Appointed 29 Nov 2021
STRATTON, Carol Ann
Wigmore Street, LondonW1A 2JZ
Secretary
29 Nov 2021
Active
BRAND, Josephine Clare
ActiveWigmore Street, LondonW1A 2JZ
Born April 1967
Director
Appointed 29 Nov 2021
BRAND, Josephine Clare
Wigmore Street, LondonW1A 2JZ
Born April 1967
Director
29 Nov 2021
Active
ROGERS, Andrew Ian
ActiveWigmore Street, LondonW1A 2JZ
Born November 1967
Director
Appointed 29 Nov 2021
ROGERS, Andrew Ian
Wigmore Street, LondonW1A 2JZ
Born November 1967
Director
29 Nov 2021
Active
SMITH, Patrick Julian Hulme
ActiveWigmore Street, LondonW1A 2JZ
Born February 1968
Director
Appointed 29 Nov 2021
SMITH, Patrick Julian Hulme
Wigmore Street, LondonW1A 2JZ
Born February 1968
Director
29 Nov 2021
Active
ALLIBONE, Timothy Kennar
ResignedWigmore Street, LondonW1A 2JZ
Born March 1972
Director
Appointed 29 Nov 2021
Resigned 11 Nov 2022
ALLIBONE, Timothy Kennar
Wigmore Street, LondonW1A 2JZ
Born March 1972
Director
29 Nov 2021
Resigned 11 Nov 2022
Resigned
BRAY, Paul Baron
ResignedWigmore Street, LondonW1A 2JZ
Born July 1965
Director
Appointed 29 Nov 2021
Resigned 04 Dec 2025
BRAY, Paul Baron
Wigmore Street, LondonW1A 2JZ
Born July 1965
Director
29 Nov 2021
Resigned 04 Dec 2025
Resigned
MATTHEWS, John Paul
ResignedWigmore Street, LondonW1A 2JZ
Born June 1974
Director
Appointed 01 Nov 2022
Resigned 31 Oct 2025
MATTHEWS, John Paul
Wigmore Street, LondonW1A 2JZ
Born June 1974
Director
01 Nov 2022
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frep 4 (Hotel) Gp Llp
ActiveWigmore Street, LondonW1A 2JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2021
Frep 4 (Hotel) Gp Llp
Wigmore Street, LondonW1A 2JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2021