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 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
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 |
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 |