CITY & PROVINCIAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CITY & PROVINCIAL PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY & PROVINCIAL PROPERTIES LIMITED was incorporated 40 years ago on 10/01/1984 and has the registered number: 01782005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CITY & PROVINCIAL PROPERTIES LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TIGGI KEMPE Jan 1992 British Director 2017-11-01 CURRENT
SUSAN LYNNE KEMPE Nov 1949 British Director 1989-12-29 CURRENT
CALLUM EDMUND DAVID KEMPE Nov 1993 British Director 2017-11-01 CURRENT
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 1984-01-12 CURRENT
MR CHRISTOPHER JOHN LOVEGROVE Sep 1971 British Director 2006-10-12 CURRENT
MS SUSAN LYNNE EASTMAN Nov 1949 British Secretary RESIGNED
HUGH CAVE Jul 1943 British Director 2006-10-12 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City & Provincial Properties Holdings Limited 2017-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Susan Lynne Eastman 2016-04-06 - 2017-06-21 11/1949 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul William Frederick Kempe 2016-04-06 - 2017-06-21 2/1957 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & PROVINCIAL (WORTHING) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EGEN ENERGY LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TILEYARD STUDIOS CAFE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CPP LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLARENDON MEWS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOLD SELF STORAGE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LYNTON HOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRIGGENS ESTATE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
ATTIC SELF STORAGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLD MY BRICKS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATTIC SELF STORAGE PROP CO 2 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRIGGENS ESTATE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WALLINGFORD ST MARTINS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 5,546,067 Cash 19,832,987 equity
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 9,975,060 Cash 20,883,654 equity
ACCOUNTS - Final Accounts 2022-02-04 31-12-2020 925,494 Cash 15,184,910 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 4,267,192 Cash 16,229,930 equity

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