Menna Overview
Here’s a quick overview of CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD 👀 — a London based business that started in 2018.
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD
- Company statusactive
- Company No11307597
- Age8 years 3 months Incorporated 12 April 2018
- Officers4
Address
1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD is an active company incorporated on 12 April 2018 and based in London, England. The company was registered 8 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 Registered Office Address Company With Date Old Address New Address
6 Months Ago on 14 Jan 2026
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
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change To A Person With Significant Control
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 14 Apr 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 Total Exemption Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 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
Accounts With Accounts Type Dormant
3 Years Ago on 25 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 21 Apr 2023
Legacy
3 Years Ago on 21 Apr 2023
Legacy
3 Years Ago on 21 Apr 2023
Resolution
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMPE, Callum Edmund David | director | Nov 1993 | 12 Apr 2018 |
| KEMPE, Paul William Frederick | director | Feb 1957 | 12 Apr 2018 |
| KEMPE, Susan Lynne | director | Nov 1949 | 12 Apr 2018 |
| KEMPE, Tiggi Zela Lily Hawke | director | Jan 1992 | 12 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| City & Provincial Properties W1 Ltd | 04 Mar 2020 | |
| Mrs Susan Lynne Kempe | Nov 1949 | 24 May 2018 |
| Mr Paul William Frederick Kempe | Feb 1957 | 12 Apr 2018 |
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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, 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 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.
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.
HOLD MY BRICKS LTD
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
BRIGGENS ESTATE LLP
KEMPE, Callum Edmund David, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
URBAN LEISURE (KX) LIMITED
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 2 LTD 👀 — a London based business that started in 2018.