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 - 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 31/12/2022 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

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CITY & PROVINCIAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
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CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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
AMPLIFI LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

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

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