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CITY & PROVINCIAL PROPERTIES W1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City & Provincial Properties W1 Ltd. The company was founded 5 years ago and was given the registration number 12490604. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CITY & PROVINCIAL PROPERTIES W1 LTD
Company Number:12490604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marylebone Mews, London, United Kingdom, W1G 8PX

Director28 February 2020Active
5, Marylebone Mews, London, United Kingdom, W1G 8PX

Director28 February 2020Active

People with Significant Control

Mr. Paul William Frederick Kempe
Notified on:28 February 2020
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:5, Marylebone Mews, London, United Kingdom, W1G 8PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Susan Lynne Kempe
Notified on:28 February 2020
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:5, Marylebone Mews, London, United Kingdom, W1G 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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