CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD was incorporated 3 years ago on 22/05/2017 and has the registered number: 10782974. The accounts status is SMALL and accounts are next due on 31/12/2020.

CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2020 05/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 2017-05-22 CURRENT
CALLUM EDMUND DAVID KEMPE Nov 1993 British Director 2019-12-01 CURRENT
MISS TIGGI HAWKE Jan 1992 British Director 2019-12-01 CURRENT
MS SUSAN LYNNE KEMPE Secretary 2017-05-22 CURRENT
SUSAN LYNNE KEMPE Nov 1949 British Director 2017-05-22 CURRENT
MR CHRISTOPHER JOHN LOVEGROVE Sep 1971 British Director 2017-06-22 CURRENT
MR HUGH CAVE Jul 1943 British Director 2017-06-22 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City & Provincial Investments Limited 2017-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lynton House Holdings Limited 2017-05-22 - 2017-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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