Menna Overview
Here’s a quick overview of CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED 👀 — a London based business that started in 2017.
CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED
- Company statusactive
- Company No10817219
- Age9 years 1 month Incorporated 13 June 2017
- Officers4
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED is an active company incorporated on 13 June 2017 and based in London, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
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
Accounts With Accounts Type Dormant
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
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 Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 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
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 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 14 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 15 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMPE, Callum Edmund David | director | Nov 1993 | 01 Dec 2019 |
| KEMPE, Paul William Frederick | director | Feb 1957 | 13 Jun 2017 |
| KEMPE, Susan Lynne | director | Nov 1949 | 13 Jun 2017 |
| KEMPE, Tiggi Zela Lily Hawke | director | Jan 1992 | 01 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| City & Provincial Properties Holdings 2 Ltd | 23 May 2018 | |
| Mr Paul Kempe | Feb 2017 | 13 Jun 2017 |
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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 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, 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, 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 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 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.
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KEMPE, Callum Edmund David are mutual persons.
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KEMPE, Callum Edmund David are mutual persons.
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KEMPE, Callum Edmund David are mutual persons.
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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.
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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.
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Here’s a quick overview of CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED 👀 — a London based business that started in 2017.