CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
Overview
| Company Name | CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10782974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD located?
| Registered Office Address | 1st Floor (West), Magdalen House, 136 - 148 Tooley Street SE1 2TU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 15 pages | AA | ||
Confirmation statement made on May 22, 2026 with updates | 4 pages | CS01 | ||
Registration of charge 107829740009, created on May 28, 2026 | 10 pages | MR01 | ||
Registration of charge 107829740008, created on May 28, 2026 | 47 pages | MR01 | ||
Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 1st Floor (West), Magdalen House, 136 - 148 Tooley Street London SE1 2TU on Jan 14, 2026 | 1 pages | AD01 | ||
Satisfaction of charge 107829740006 in full | 1 pages | MR04 | ||
Satisfaction of charge 107829740005 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Satisfaction of charge 107829740001 in full | 1 pages | MR04 | ||
Satisfaction of charge 107829740002 in full | 1 pages | MR04 | ||
Director's details changed for Mrs Susan Lynne Kempe on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul William Frederick Kempe on Jul 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Change of details for City & Provincial Investments Limited as a person with significant control on Mar 04, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Christopher John Lovegrove on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on Mar 04, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on Mar 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Callum Edmund David Kempe on Mar 21, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Registration of charge 107829740007, created on Jun 01, 2023 | 8 pages | MR01 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Who are the officers of CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMPE, Callum Edmund David | Director | 136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House, England | United Kingdom | British | 245251440002 | |||||
| KEMPE, Paul William Frederick | Director | 136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House, England | Monaco | British | 72678800066 | |||||
| KEMPE, Susan Lynne | Director | 136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House, England | Monaco | British | 180380250030 | |||||
| KEMPE, Tiggi Zela Lily Hawke | Director | 136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House, England | United Kingdom | British | 232538280012 | |||||
| LOVEGROVE, Christopher John | Director | 136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House, England | England | British | 77510130003 | |||||
| KEMPE, Susan Lynne | Secretary | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | 231948410001 | |||||||
| CAVE, Hugh | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | United Kingdom | British | 236175840001 |
Who are the persons with significant control of CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City & Provincial Investments Limited | Jun 21, 2017 | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Lynton House Holdings Limited | May 22, 2017 | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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