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 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
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 |
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 |