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CITY & PROVINCIAL PROPERTIES LIMITED
Person with Significant Control

CITY & PROVINCIAL PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameCITY & PROVINCIAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01782005
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITY & PROVINCIAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City & Provincial Properties Holdings Limited
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    		Jun 21, 2017
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10817219
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Susan Lynne Eastman
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul William Frederick Kempe
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0