OpenCompanies

City & Provincial Properties Holdings Limited

Company number
10817219
Status
Active
Type
Ltd
Incorporated
13 Jun 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
St. Congar Homes Limited (24 companies)

Registered office

1st Floor (West), Magdalen House
136 - 148 Tooley Street
London
SE1 2TU

Officers

NameRoleAppointedResigned
KEMPE, Susan Lynne Secretary 13 Jun 2017 4 Feb 2022
KEMPE, Callum Edmund David Director 1 Dec 2019
KEMPE, Tiggi Zela Lily Hawke Director 1 Dec 2019
KEMPE, Paul William Frederick Director 13 Jun 2017
KEMPE, Susan Lynne Director 13 Jun 2017

Control

NameNature of controlNotifiedCeased
Mr Paul Kempe Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 13 Jun 2017 22 May 2018
City & Provincial Properties Holdings 2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 May 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 £50,010 4
31 Dec 2024 Dormant £50,010 0
31 Dec 2023 Dormant £50,010 0
31 Dec 2022 Dormant £50,010 0
31 Dec 2021 Dormant £50,010 0
31 Dec 2020 Dormant £50,010 0
31 Dec 2019 Dormant £50,010 0
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Owned by

City & Provincial Properties Holdings Limited → City & Provincial Properties Holdings 2 Ltd → City & Provincial Properties W1 Ltd

Controls

Directors’ other companies

Companies at the same address

Data