CPP LONDON PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CPP LONDON PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CPP LONDON PROPERTIES LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CPP LONDON PROPERTIES LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CPP LONDON 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
Previous trading names include:
BLOMFIELD ROAD LIMITED (until 30/05/2014)
BLOMFIELD ROAD LIMITED (until 30/05/2014)
MINMAR (1003) LIMITED (until 03/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
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 | 2014-04-03 | CURRENT |
MR PAUL WILLIAM FREDERICK KEMPE | Feb 1957 | British | Director | 2014-04-03 | CURRENT |
CALLUM EDMUND DAVID KEMPE | Nov 1993 | British | Director | 2019-12-01 | CURRENT |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2014-01-17 UNTIL 2014-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City & Provincial Properties W1 Ltd | 2020-03-04 | London | Ownership of shares 25 to 50 percent | |
Mr Paul William Frederick Kempe | 2020-03-04 | 2/1957 | London | Voting rights 25 to 50 percent |
Mrs Susan Lynn Kempe | 2020-03-04 | 11/1949 | London | Voting rights 25 to 50 percent |
Mr Paul William Frederick Kempe | 2016-04-06 - 2020-03-04 | 2/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Susan Lynne Eastman | 2016-04-06 - 2020-03-04 | 11/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-28 | 31-12-2022 | 160,330 Cash -1,445,400 equity |
ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 174,014 Cash -1,652,038 equity |
ACCOUNTS - Final Accounts | 2021-09-09 | 31-12-2020 | 207,866 Cash -451,802 equity |
ACCOUNTS - Final Accounts | 2019-12-13 | 31-12-2018 | 70,715 Cash -293,241 equity |
ACCOUNTS - Final Accounts | 2018-09-25 | 31-12-2017 | 69,734 Cash -124,125 equity |
Dormant Company Accounts - CPP LONDON PROPERTIES LIMITED | 2015-09-11 | 31-01-2015 | £2 Cash £2 equity |