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 6 years ago on 13/06/2017 and has the registered number: 10817219. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED was incorporated 6 years ago on 13/06/2017 and has the registered number: 10817219. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 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 |
---|---|
12/06/2023 | 26/06/2024 |
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 | 2017-06-13 | CURRENT |
MR PAUL WILLIAM FREDERICK KEMPE | Feb 1957 | British | Director | 2017-06-13 | CURRENT |
CALLUM EDMUND DAVID KEMPE | Nov 1993 | British | Director | 2019-12-01 | CURRENT |
MS SUSAN LYNNE KEMPE | Secretary | 2017-06-13 UNTIL 2022-02-04 | RESIGNED |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-05-26 | 31-12-2022 | 50,010 equity |
ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 50,010 equity |
ACCOUNTS - Final Accounts | 2021-12-21 | 31-12-2020 | 50,010 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 50,010 equity |