Company Information for

CITY AND PROVINCIAL PROPERTIES (UK) LIMITED

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

Company Registration Number

06306522

Private Limited Company

Active

About City And Provincial Properties (uk) Ltd

CITY AND PROVINCIAL PROPERTIES (UK) LIMITED was founded on 2007-07-09 and has its registered office in London. The organisation's status is listed as "Active". City And Provincial Properties (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20

Filing Information

Company Number06306522
Date formed2007-07-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return09/07/2015
Filing return next due06/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 11:10:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Eastman Company Secretary DIRECTOR 2007-07-09 UNITED KINGDOM
Susan Eastman Director DIRECTOR 2007-07-09 UNITED KINGDOM
Paul William Frederick Kempe Director DIRECTOR 2007-07-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sdg Secretaries Limited Nominated Secretary 2007-07-09 2007-07-09
Sdg Registrars Limited Nominated Director 2007-07-09 2007-07-09

Related Directorships for Susan Eastman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Eastman LAW 2380 LIMITEDCompany Secretary 2002-07-17 CURRENT 2002-07-15 Liquidation
Susan Eastman SUNNYBANK ENTERPRISES LIMITEDCompany Secretary 1997-02-18 CURRENT 1997-02-18 Liquidation
Susan Eastman CITY & PROVINCIAL PROPERTIES LIMITEDCompany Secretary 1991-03-29 CURRENT 1984-01-10 Active

Related Directorships for Susan Eastman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Eastman LAW 2380 LIMITEDDirector 2002-07-17 CURRENT 2002-07-15 Liquidation

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 & PROVINCIAL (WORTHING) LIMITEDDirector 2006-12-08 CURRENT 2006-11-30 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