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CITY & PROVINCIAL (WORTHING) LIMITED

CITY & PROVINCIAL (WORTHING) LIMITED is an active private limited company, incorporated on 30 November 2006. The nature of the business is Other business support service activities 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: Total Exemption Full. CITY & PROVINCIAL (WORTHING) LIMITED previously had the company name MINMAR (804) LIMITED. The company has six mortgage charges, four of which are outstanding.

Company Information

Company Number06014487
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2006
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 Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/12/2006 onwards:
CITY & PROVINCIAL (WORTHING) LIMITED
Prior to 08/12/2006:
MINMAR (804) 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 08/12/2006
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 08/12/2006
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 08/12/2006
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 08/12/2006
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
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
MISS SUSAN LYNNE EASTMAN
(~74 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2006

Connections

(Shared officers)
100 WARWICK GARDENS LIMITED
  • MISS SUSAN LYNNE KEMPE
  • MR PAUL WILLIAM FREDERICK KEMPE
  • MR CALLUM EDMUND DAVID KEMPE
  • MISS TIGGI ZELA LILY HAWKE KEMPE
  • MISS SUSAN LYNNE EASTMAN
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 & PROVINCIAL (WORTHING) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of CITY & PROVINCIAL (WORTHING) LIMITED at local scale
Map of CITY & PROVINCIAL (WORTHING) LIMITED at local scale
Map of CITY & PROVINCIAL (WORTHING) LIMITED at district scale
Map of CITY & PROVINCIAL (WORTHING) 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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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