Menna Overview
Here’s a quick overview of CITY & PROVINCIAL PROPERTIES LIMITED 👀 — a London based business that started in 1984.
CITY & PROVINCIAL PROPERTIES LIMITED
- Company statusactive
- Company No01782005
- Age42 years 6 months Incorporated 10 January 1984
- Officers5
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
CITY & PROVINCIAL PROPERTIES LIMITED is an active company incorporated on 10 January 1984 and based in London, United Kingdom. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMPE, Callum Edmund David | director | Nov 1993 | 01 Nov 2017 |
| KEMPE, Paul William Frederick | director | Feb 1957 | 12 Jan 1984 |
| KEMPE, Susan Lynne | director | Nov 1949 | 29 Dec 1989 |
| KEMPE, Tiggi Zela Lily Hawke | director | Jan 1992 | 01 Nov 2017 |
| LOVEGROVE, Christopher John | director | Sep 1971 | 12 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| City & Provincial Properties Holdings Limited | 21 Jun 2017 | |
| Susan Lynne Eastman | Nov 1949 | 06 Apr 2016 |
| Mr Paul William Frederick Kempe | Feb 1957 | 06 Apr 2016 |
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KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke, LOVEGROVE, Christopher John are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke, LOVEGROVE, Christopher John are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke, KEMPE, Susan Lynn are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne, LOVEGROVE, Christopher John are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick, LOVEGROVE, Christopher John are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
LOVEGROVE, Christopher John are mutual persons.
KEMPE, Susan Lynn are mutual persons.
HOLD PROPCO 1 LTD
KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 6 LTD
KEMPE, Callum Edmund David are mutual persons.
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KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 5 LTD
KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 2 LTD
KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 4 LTD
KEMPE, Callum Edmund David are mutual persons.
BRIGGENS ESTATE LLP
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
HOLD MY BRICKS LTD
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
REIMAGINE RECORDS LTD
KEMPE, Paul William Frederick are mutual persons.
TILEYARD RECORDS LIMITED
KEMPE, Paul William Frederick are mutual persons.
TILEYARD X LIMITED
KEMPE, Paul William Frederick are mutual persons.
THE BESOM IN ASHTEAD AND LEATHERHEAD
LOVEGROVE, Christopher John are mutual persons.
WE ARE IMPACT CIC
LOVEGROVE, Christopher John are mutual persons.
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Here’s a quick overview of CITY & PROVINCIAL PROPERTIES LIMITED 👀 — a London based business that started in 1984.