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FRP GROUP LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 02844685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BERGIN, Gavin
- HAYMAN, Josephine
- JONES, Amanda Jane
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-13
- Age Of Company 1993-08-13 30 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Union Property Holdings (London) Limited
- Union Property Holdings (London) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRP GROUP PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
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FRP GROUP LIMITED Company Description
- FRP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02844685. Its current trading status is "live". It was registered 1993-08-13. It was previously called FRP GROUP PLC. It has declared SIC or NACE codes as "68201". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at York House .
Get FRP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frp Group Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1993-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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accounts-with-accounts-type-dormant (2022-07-29) - AA
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-07) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-dormant (2019-05-21) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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accounts-with-accounts-type-dormant (2018-05-08) - AA
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confirmation-statement-with-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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notification-of-a-person-with-significant-control (2017-08-25) - PSC02
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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legacy (2016-12-15) - GUARANTEE2
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legacy (2016-12-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-15) - AA
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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legacy (2016-12-15) - PARENT_ACC
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-14) - AA
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legacy (2015-12-14) - PARENT_ACC
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legacy (2015-12-14) - GUARANTEE2
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legacy (2015-12-14) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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legacy (2014-12-02) - GUARANTEE2
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legacy (2014-12-02) - PARENT_ACC
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legacy (2014-12-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-02) - AA
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termination-director-company-with-name (2013-01-30) - TM01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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change-person-secretary-company-with-change-date (2013-08-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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accounts-with-accounts-type-full (2013-12-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-full (2010-01-15) - AA
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accounts-with-accounts-type-full (2010-12-17) - AA
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termination-director-company-with-name (2010-09-17) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-15) - TM01
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legacy (2009-09-08) - 363a
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legacy (2009-05-29) - 288a
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legacy (2009-05-20) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-29) - AA
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legacy (2008-12-02) - 288b
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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legacy (2007-02-02) - 288c
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legacy (2007-02-07) - 288b
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legacy (2007-03-02) - 287
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-05-15) - 288c
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legacy (2007-09-04) - 363a
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legacy (2007-04-18) - 288c
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legacy (2007-12-17) - 288c
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legacy (2007-11-30) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-03) - 288a
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legacy (2006-02-09) - 288a
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resolution (2006-03-09) - RESOLUTIONS
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auditors-resignation-company (2006-06-07) - AUD
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legacy (2006-08-15) - 288b
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legacy (2006-10-26) - 363a
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legacy (2006-09-20) - 288a
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legacy (2006-09-26) - 288a
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legacy (2006-09-28) - 288a
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legacy (2006-10-02) - 288a
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legacy (2006-10-03) - 288c
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legacy (2006-09-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288a
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legacy (2005-07-21) - 288c
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legacy (2005-09-05) - 363a
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legacy (2005-09-08) - 288b
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accounts-with-accounts-type-full (2005-09-19) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-03-12) - 288c
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legacy (2004-05-18) - 403a
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legacy (2004-08-27) - 363a
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accounts-with-accounts-type-full (2004-07-29) - AA
keyboard_arrow_right 2003
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resolution (2003-02-12) - RESOLUTIONS
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legacy (2003-02-12) - 53
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re-registration-memorandum-articles (2003-02-12) - MAR
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auditors-resignation-company (2003-06-18) - AUD
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legacy (2003-09-04) - 363a
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accounts-with-accounts-type-full (2003-09-09) - AA
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certificate-re-registration-public-limited-company-to-private (2003-02-12) - CERT10
keyboard_arrow_right 2002
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legacy (2002-12-16) - 288a
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legacy (2002-11-16) - 225
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resolution (2002-11-11) - RESOLUTIONS
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legacy (2002-11-06) - 288a
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legacy (2002-11-06) - 288b
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accounts-with-accounts-type-group (2002-03-04) - AA
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resolution (2002-04-12) - RESOLUTIONS
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legacy (2002-05-08) - 169
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legacy (2002-05-31) - 403a
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legacy (2002-07-25) - 403b
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legacy (2002-08-20) - 363a
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legacy (2002-11-06) - 287
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legacy (2002-07-25) - 403a
keyboard_arrow_right 2001
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legacy (2001-04-19) - 122
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resolution (2001-02-02) - RESOLUTIONS
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legacy (2001-02-26) - 169
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legacy (2001-03-12) - 88(2)R
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legacy (2001-03-12) - 88(3)
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accounts-with-accounts-type-full-group (2001-03-14) - AA
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legacy (2001-04-17) - 122
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legacy (2001-05-10) - 122
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resolution (2001-06-21) - RESOLUTIONS
-
legacy (2001-05-29) - 169
-
legacy (2001-06-21) - 122
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legacy (2001-08-21) - 363a
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legacy (2001-10-03) - 122
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legacy (2001-12-06) - 122
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legacy (2001-12-07) - 395
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legacy (2001-05-21) - 122
keyboard_arrow_right 2000
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resolution (2000-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-05-03) - AA
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legacy (2000-05-22) - 288b
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memorandum-articles (2000-05-25) - MEM/ARTS
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legacy (2000-06-26) - 169
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legacy (2000-08-10) - 363a
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legacy (2000-10-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-15) - 88(2)R
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legacy (1999-06-09) - 288a
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legacy (1999-07-15) - 88(3)
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legacy (1999-06-01) - 288b
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resolution (1999-05-28) - RESOLUTIONS
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certificate-change-of-name-company (1999-05-26) - CERTNM
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legacy (1999-05-14) - 122
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legacy (1999-05-14) - 88(2)R
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legacy (1999-05-14) - 169
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resolution (1999-04-12) - RESOLUTIONS
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legacy (1999-02-12) - 88(2)R
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accounts-with-accounts-type-full (1999-02-10) - AA
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legacy (1999-12-23) - 395
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legacy (1999-12-21) - 395
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legacy (1999-12-08) - 395
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legacy (1999-08-17) - 122
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memorandum-articles (1999-08-20) - MEM/ARTS
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legacy (1999-09-03) - 363a
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legacy (1999-10-05) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-03-11) - 395
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legacy (1998-03-18) - 395
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accounts-with-accounts-type-full (1998-04-21) - AA
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legacy (1998-06-30) - 395
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legacy (1998-10-28) - 363a
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legacy (1998-10-01) - 225
keyboard_arrow_right 1997
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legacy (1997-08-29) - 395
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-09-30) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-16) - 363a
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legacy (1996-08-10) - 395
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accounts-with-accounts-type-full (1996-04-03) - AA
keyboard_arrow_right 1995
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legacy (1995-06-07) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-21) - AA
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legacy (1995-08-31) - 363x
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legacy (1995-10-21) - 395
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legacy (1995-11-08) - 403a
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legacy (1995-08-07) - 288
keyboard_arrow_right 1994
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legacy (1994-01-11) - 88(2)R
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miscellaneous (1994-01-19) - MISC
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legacy (1994-05-25) - 395
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legacy (1994-09-15) - 363x
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legacy (1994-11-04) - 395
keyboard_arrow_right 1993
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legacy (1993-08-23) - 288
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resolution (1993-08-23) - RESOLUTIONS
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legacy (1993-08-23) - 287
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legacy (1993-09-30) - 88(2)R
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resolution (1993-09-03) - RESOLUTIONS
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legacy (1993-09-07) - PROSP
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application-to-commence-business (1993-09-30) - 117
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certificate-authorisation-to-commence-business-borrow (1993-09-30) - CERT8
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legacy (1993-10-18) - 88(2)R
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legacy (1993-11-02) - 88(2)R
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legacy (1993-12-08) - 88(2)R
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legacy (1993-08-23) - 224
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incorporation-company (1993-08-13) - NEWINC