CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD - LONDON
Company Profile | Company Filings |
Overview
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD was incorporated 5 years ago on 12/04/2018 and has the registered number: 11307597. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD was incorporated 5 years ago on 12/04/2018 and has the registered number: 11307597. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD - 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 |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS TIGGI KEMPE | Jan 1992 | British | Director | 2018-04-12 | CURRENT |
SUSAN LYNNE KEMPE | Nov 1949 | British | Director | 2018-04-12 | CURRENT |
MR PAUL WILLIAM FREDERICK KEMPE | Feb 1957 | British | Director | 2018-04-12 | CURRENT |
CALLUM EDMUND DAVID KEMPE | Nov 1993 | British | Director | 2018-04-12 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City & Provincial Properties W1 Ltd | 2020-03-04 | London | Ownership of shares 25 to 50 percent | |
Ms Susan Lynne Kempe | 2018-05-24 | 11/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul William Frederick Kempe | 2018-04-12 | 2/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-05-26 | 31-12-2022 | 16,205,000 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-12-2021 | 16,205,000 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-21 | 31-12-2020 | 16,205,000 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-08 | 31-12-2019 | 16,205,000 equity |