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 - 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
Previous trading names include:
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

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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

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