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 Number06306522
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CITY AND PROVINCIAL PROPERTIES (UK) LIMITED at district scale
Map of CITY AND PROVINCIAL PROPERTIES (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)