Company Information for

CITY & PROVINCIAL (WORTHING) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

06014487

Private Limited Company

Active

About City & Provincial (worthing) Ltd

CITY & PROVINCIAL (WORTHING) LIMITED was founded on 2006-11-30 and has its registered office in London. The organisation's status is listed as "Active". City & Provincial (worthing) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CITY & PROVINCIAL (WORTHING) LIMITED
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
Previous Names
MINMAR (804) LIMITED
08/12/2006

Filing Information

Company Number06014487
Date formed2006-11-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 08:47:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Lynne Eastman Company Secretary DIRECTOR 2006-12-08 UNITED KINGDOM
Susan Lynne Eastman Director DIRECTOR 2006-12-08 UNITED KINGDOM
Paul William Frederick Kempe Director DIRECTOR 2006-12-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Clyde Secretaries Limited Company Secretary 2006-11-30 2006-12-08
Christopher William Duffy Nominated Director 2006-11-30 2006-12-08

Related Directorships for Susan Lynne Eastman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Lynne Eastman INTEGRITAS INVESTMENTS LTDDirector 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
Susan Lynne Eastman GO GABA LIMITEDDirector 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
Susan Lynne Eastman CLARENDON MEWS LIMITEDDirector 2014-06-20 CURRENT 2014-06-20 Liquidation
Susan Lynne Eastman BIO QUANTUM LTDDirector 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-10-03
Susan Lynne Eastman CITY & PROVINCIAL PROPERTIES LIMITEDDirector 1989-12-29 CURRENT 1984-01-10 Active

Related Directorships for Paul William Frederick Kempe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Frederick Kempe CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTDDirector 2018-04-12 CURRENT 2018-04-12 Active
Paul William Frederick Kempe HOLD TOPCO LTDDirector 2018-04-12 CURRENT 2018-04-12 Active
Paul William Frederick Kempe BRIGGENS ESTATE 1 LIMITEDDirector 2018-01-29 CURRENT 2018-01-29 Active
Paul William Frederick Kempe CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITEDDirector 2017-06-13 CURRENT 2017-06-13 Active
Paul William Frederick Kempe CITY & PROVINCIAL PROPERTIES FINANCE LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active
Paul William Frederick Kempe CITY & PROVINCIAL INVESTMENTS LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active
Paul William Frederick Kempe CITY & PROVINCIAL PROPERTIES INVESTMENTS LTDDirector 2017-05-22 CURRENT 2017-05-22 Active
Paul William Frederick Kempe LYNTON HOUSE HOLDINGS LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Liquidation
Paul William Frederick Kempe SPITFIRE AUDIO HOLDINGS LIMITEDDirector 2016-06-08 CURRENT 2015-11-05 Active
Paul William Frederick Kempe ST CONGAR PROVINCIAL (CHIGWELL) LIMITEDDirector 2015-12-03 CURRENT 2015-11-26 Active
Paul William Frederick Kempe TILEYARD MUSIC & MEDIA LIMITEDDirector 2015-02-26 CURRENT 2015-02-26 Active
Paul William Frederick Kempe CLARENDON MEWS LIMITEDDirector 2014-06-20 CURRENT 2014-06-20 Liquidation
Paul William Frederick Kempe CPP LONDON PROPERTIES LIMITEDDirector 2014-04-03 CURRENT 2014-01-17 Active
Paul William Frederick Kempe MILLSTONE BUILDING MANAGEMENT LIMITEDDirector 2014-03-05 CURRENT 1984-03-12 Active - Proposal to Strike off
Paul William Frederick Kempe TILEYARD MUSIC PUBLISHING LIMITEDDirector 2013-05-01 CURRENT 2013-05-01 Active
Paul William Frederick Kempe BIO QUANTUM LTDDirector 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-10-03
Paul William Frederick Kempe EGEN ENERGY LTDDirector 2010-06-24 CURRENT 2010-06-24 Active
Paul William Frederick Kempe CITY AND PROVINCIAL PROPERTIES (UK) LIMITEDDirector 2007-07-09 CURRENT 2007-07-09 Active
Paul William Frederick Kempe LAW 2380 LIMITEDDirector 2002-07-17 CURRENT 2002-07-15 Liquidation
Paul William Frederick Kempe SUNNYBANK ENTERPRISES LIMITEDDirector 1997-02-18 CURRENT 1997-02-18 Liquidation
Paul William Frederick Kempe CITY & PROVINCIAL PROPERTIES LIMITEDDirector 1984-01-12 CURRENT 1984-01-10 Active