CITY & PROVINCIAL PROPERTIES W1 LTD

CITY & PROVINCIAL PROPERTIES W1 LTD is an active private limited company, incorporated on 28 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CITY & PROVINCIAL PROPERTIES W1 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	28/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CITY & PROVINCIAL PROPERTIES W1 LTD

Directors

(The company's officers)

MR. PAUL WILLIAM FREDERICK KEMPE

(~67 year old British national)

5 MARYLEBONE MEWS, LONDON, W1G 8PX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2020

MRS SUSAN LYNNE KEMPE

(~74 year old British national)

5 MARYLEBONE MEWS, LONDON, W1G 8PX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2020

Shareholders

(Persons of Significant Control)

Mr. Paul William Frederick Kempe

(~67 year old British national)

5, Marylebone Mews, London, W1G 8PX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2020

Mrs Susan Lynne Kempe

(~74 year old British national)

5, Marylebone Mews, London, W1G 8PX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2020

Connections

(Shared officers)

TILEYARD LONDON LTD

MR. PAUL WILLIAM FREDERICK KEMPE
MRS SUSAN LYNNE KEMPE

TWO BEAUMONT CRESCENT MANAGEMENT LTD

MR. PAUL WILLIAM FREDERICK KEMPE

WE ARE IMPACT CIC

MR PAUL WILLIAM FREDERICK KEMPE

Source: Companies House

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)