CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED was incorporated 3 years ago on 13/06/2017 and has the registered number: 10817219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
12/06/2020 26/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 2017-06-13 CURRENT
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 2017-06-13 CURRENT
SUSAN LYNNE KEMPE Nov 1949 British Director 2017-06-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
City & Provincial Properties Holdings 2 Ltd 2018-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Kempe 2017-06-13 - 2018-05-22 2/2017 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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