CITY AND PROVINCIAL PROPERTIES (UK) LIMITED
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED is an active private limited company, incorporated on 9 July 2007. The nature of the business is Development of building projects. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. CITY AND PROVINCIAL PROPERTIES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06306522 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNTON HOUSE |
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Address Line 2 | 7-12 TAVISTOCK SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1H 9LT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 06/08/2016 |
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Last Made Up Date | 09/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED
Directors
(The company's officers)
MISS SUSAN LYNNE EASTMAN
(~74 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/07/2007
MR CALLUM EDMUND DAVID KEMPE
(~30 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2019
MR PAUL WILLIAM FREDERICK KEMPE
(~67 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/07/2007
MR PAUL WILLIAM FREDERICK KEMPE
(~67 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/07/2007
MISS SUSAN LYNN KEMPE
(~74 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/07/2007
MISS TIGGI ZELA LILY HAWKE KEMPE
(~32 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2019
Shareholders
(Persons of Significant Control)
Mr Paul William Frederick Kempe
(~67 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL WILLIAM FREDERICK KEMPE
- MR CALLUM EDMUND DAVID KEMPE
- MISS TIGGI ZELA LILY HAWKE KEMPE
- MISS SUSAN LYNNE EASTMAN
- MR CALLUM EDMUND DAVID KEMPE
- MR PAUL WILLIAM FREDERICK KEMPE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1H 9LT.
Map of CITY AND PROVINCIAL PROPERTIES (UK) LIMITED at local scale
Map of CITY AND PROVINCIAL PROPERTIES (UK) LIMITED at district scale
More Companies in WC1H 9LT
Other companies with registered offices in WC1H 9LT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)