Company Information for

CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

10782974

Private Limited Company

Active

About City & Provincial Properties Investments Ltd

CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD was founded on 2017-05-22 and has its registered office in London. The organisation's status is listed as "Active". City & Provincial Properties Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

Filing Information

Company Number10782974
Date formed2017-05-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due19/06/2018
Type of accountsSMALL
Last Datalog update:
2023-10-08 07:36:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Lynne Kempe Company Secretary 2017-05-22
Paul William Frederick Kempe Director DIRECTOR 2017-05-22 ENGLAND
Susan Lynne Kempe Director DIRECTOR 2017-05-22 UNITED KINGDOM
Christopher John Lovegrove Director SURVEYOR 2017-06-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hugh Cave Director 2017-06-22 2017-10-31

Related Directorships for Paul William Frederick Kempe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Frederick Kempe CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTDDirector 2018-04-12 CURRENT 2018-04-12 Active
Paul William Frederick Kempe HOLD TOPCO LTDDirector 2018-04-12 CURRENT 2018-04-12 Active
Paul William Frederick Kempe BRIGGENS ESTATE 1 LIMITEDDirector 2018-01-29 CURRENT 2018-01-29 Active
Paul William Frederick Kempe CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITEDDirector 2017-06-13 CURRENT 2017-06-13 Active
Paul William Frederick Kempe CITY & PROVINCIAL PROPERTIES FINANCE LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active
Paul William Frederick Kempe CITY & PROVINCIAL INVESTMENTS LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active
Paul William Frederick Kempe LYNTON HOUSE HOLDINGS LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Liquidation
Paul William Frederick Kempe SPITFIRE AUDIO HOLDINGS LIMITEDDirector 2016-06-08 CURRENT 2015-11-05 Active
Paul William Frederick Kempe ST CONGAR PROVINCIAL (CHIGWELL) LIMITEDDirector 2015-12-03 CURRENT 2015-11-26 Active
Paul William Frederick Kempe TILEYARD MUSIC & MEDIA LIMITEDDirector 2015-02-26 CURRENT 2015-02-26 Active
Paul William Frederick Kempe CLARENDON MEWS LIMITEDDirector 2014-06-20 CURRENT 2014-06-20 Liquidation
Paul William Frederick Kempe CPP LONDON PROPERTIES LIMITEDDirector 2014-04-03 CURRENT 2014-01-17 Active
Paul William Frederick Kempe MILLSTONE BUILDING MANAGEMENT LIMITEDDirector 2014-03-05 CURRENT 1984-03-12 Active - Proposal to Strike off
Paul William Frederick Kempe TILEYARD MUSIC PUBLISHING LIMITEDDirector 2013-05-01 CURRENT 2013-05-01 Active
Paul William Frederick Kempe BIO QUANTUM LTDDirector 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-10-03
Paul William Frederick Kempe EGEN ENERGY LTDDirector 2010-06-24 CURRENT 2010-06-24 Active
Paul William Frederick Kempe CITY AND PROVINCIAL PROPERTIES (UK) LIMITEDDirector 2007-07-09 CURRENT 2007-07-09 Active
Paul William Frederick Kempe CITY & PROVINCIAL (WORTHING) LIMITEDDirector 2006-12-08 CURRENT 2006-11-30 Active
Paul William Frederick Kempe LAW 2380 LIMITEDDirector 2002-07-17 CURRENT 2002-07-15 Liquidation
Paul William Frederick Kempe SUNNYBANK ENTERPRISES LIMITEDDirector 1997-02-18 CURRENT 1997-02-18 Liquidation
Paul William Frederick Kempe CITY & PROVINCIAL PROPERTIES LIMITEDDirector 1984-01-12 CURRENT 1984-01-10 Active

Related Directorships for Susan Lynne Kempe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Lynne Kempe CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITEDDirector 2017-06-13 CURRENT 2017-06-13 Active
Susan Lynne Kempe CITY & PROVINCIAL PROPERTIES FINANCE LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active
Susan Lynne Kempe CITY & PROVINCIAL INVESTMENTS LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active
Susan Lynne Kempe CPP LONDON PROPERTIES LIMITEDDirector 2014-04-03 CURRENT 2014-01-17 Active

Related Directorships for Christopher John Lovegrove

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Lovegrove CITY & PROVINCIAL PROPERTIES FINANCE LIMITEDDirector 2017-06-22 CURRENT 2017-06-09 Active
Christopher John Lovegrove ST CONGAR PROVINCIAL (CHIGWELL) LIMITEDDirector 2015-12-03 CURRENT 2015-11-26 Active
Christopher John Lovegrove EGEN ENERGY LTDDirector 2010-09-27 CURRENT 2010-06-24 Active
Christopher John Lovegrove CITY & PROVINCIAL PROPERTIES LIMITEDDirector 2006-10-12 CURRENT 1984-01-10 Active
Christopher John Lovegrove PALGROVE INVESTMENTS LIMITEDDirector 2001-08-01 CURRENT 1987-07-06 Liquidation