CITY AND PROVINCIAL PROPERTIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CITY AND PROVINCIAL PROPERTIES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED was incorporated 16 years ago on 09/07/2007 and has the registered number: 06306522. The accounts status is DORMANT and accounts are next due on 30/09/2025.

CITY AND PROVINCIAL PROPERTIES (UK) 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 31/12/2023 30/09/2025

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TIGGI KEMPE Jan 1992 British Director 2019-12-01 CURRENT
SUSAN LYNNE KEMPE Nov 1949 British Director 2007-07-09 CURRENT
CALLUM EDMUND DAVID KEMPE Nov 1993 British Director 2019-12-01 CURRENT
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 2007-07-09 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-07-09 UNTIL 2007-07-09 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-09 UNTIL 2007-07-09 RESIGNED
MS SUSAN LYNNE EASTMAN Nov 1949 British Secretary 2007-07-09 UNTIL 2022-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul William Frederick Kempe 2016-04-06 2/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & PROVINCIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY & PROVINCIAL (WORTHING) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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
Dormant Company Accounts - CITY AND PROVINCIAL PROPERTIES (UK) LIMITED 2024-01-20 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - CITY AND PROVINCIAL PROPERTIES (UK) LIMITED 2023-04-06 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - CITY AND PROVINCIAL PROPERTIES (UK) LIMITED 2022-02-25 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - CITY AND PROVINCIAL PROPERTIES (UK) LIMITED 2021-01-28 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - CITY AND PROVINCIAL PROPERTIES (UK) LIMITED 2020-01-22 31-12-2019 £1 Cash £1 equity
Accounts filed on 31-12-2018 2019-01-17 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - CITY AND PROVINCIAL PROPERTIES (UK) LIMITED 2018-03-09 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - CITY AND PROVINCIAL PROPERTIES (UK) LIMITED 2017-09-07 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - CITY AND PROVINCIAL PROPERTIES (UK) LIMITED 2016-01-14 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - CITY AND PROVINCIAL PROPERTIES (UK) LIMITED 2015-02-17 31-12-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIANCO SALE LIMITED LONDON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BISAZZA U.K. LIMITED LONDON UNITED KINGDOM Active SMALL 46190 - Agents involved in the sale of a variety of goods
BEST COMMERCIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIG HEALTH LTD LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
BEST PARK HOME FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
BEST HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENCYCLIS (WALSALL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEST COMMERCIAL HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 55900 - Other accommodation
BEST HOLDINGS LEISURE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
TRUE NORTH MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis