CITY & PROVINCIAL PROPERTIES FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CITY & PROVINCIAL PROPERTIES FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED was incorporated 6 years ago on 09/06/2017 and has the registered number: 10812677. The accounts status is SMALL and accounts are next due on 30/09/2024.

CITY & PROVINCIAL PROPERTIES FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN LOVEGROVE Sep 1971 British Director 2017-06-22 CURRENT
MISS TIGGI KEMPE Jan 1992 British Director 2019-12-01 CURRENT
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 2017-06-09 CURRENT
SUSAN LYNNE KEMPE Nov 1949 British Director 2017-06-09 CURRENT
CALLUM EDMUND DAVID KEMPE Nov 1993 British Director 2019-12-01 CURRENT
MR CHRISTOPHER GRANT FORSYTH Apr 1965 British Director 2022-11-21 CURRENT
MR HUGH CAVE Jul 1943 British Director 2017-06-22 UNTIL 2017-10-31 RESIGNED
MS SUSAN LYNNE KEMPE Secretary 2017-06-09 UNTIL 2022-02-04 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Susan Lynne Kempe 2018-05-24 - 2020-03-04 11/1949 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul William Frederick Kempe 2017-06-21 - 2020-03-04 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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
PALGROVE INVESTMENTS LIMITED HANDFORTH Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
100 WARWICK GARDENS LIMITED WATFORD ENGLAND Active DORMANT 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.
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EGEN ENERGY LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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.
ST CONGAR PROVINCIAL LIMITED WESTON-SUPER-MARE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ST CONGAR PROVINCIAL (CHIGWELL) LIMITED WESTON-SUPER-MARE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HOLD SELF STORAGE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
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
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WE ARE IMPACT CIC LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
TILEYARD LONDON LTD LONDOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-03 31-12-2022 184,308 Cash 16,045,470 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 32,204 Cash 15,656,126 equity
ACCOUNTS - Final Accounts 2021-12-23 31-12-2020 161,151 Cash 14,677,026 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 1,779,189 Cash 14,678,918 equity

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