City & Provincial Properties W1 Ltd
- Company number
- 12490604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMPE, Paul William Frederick | Director | 28 Feb 2020 | |
| KEMPE, Susan Lynne | Director | 28 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Lynne Kempe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2020 | |
| Mr. Paul William Frederick Kempe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Feb 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,000 | 2 |
| 31 Dec 2024 Dormant | £1,000 | 2 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £1,000 | 2 |
| 31 Dec 2021 Dormant | £1,000 | 2 |
| 31 Dec 2020 | £1,000 | 2 |
Connections
Controls
- Briggens Estate 1 Limited (11175453)
- City & Provincial Properties Finance Limited (10812677)
- City & Provincial Properties Holdings 2 Ltd (11307597)
- CPP London Properties Limited (08850850)
- Hold Topco Ltd (11307569)
Directors’ other companies
- KEMPE, Paul William Frederick - Director at Hold My Bricks Ltd
- KEMPE, Paul William Frederick - Director at City & Provincial Properties Holdings Limited
- KEMPE, Paul William Frederick - Director at Briggens Estate 1 Limited
- KEMPE, Paul William Frederick - Director at Tileyard London Ltd
- KEMPE, Paul William Frederick - Director at Hold Management Ltd
- KEMPE, Paul William Frederick - Director at Hold Topco Ltd
- KEMPE, Paul William Frederick - Director at City & Provincial Properties Holdings 2 Ltd
- KEMPE, Paul William Frederick - Director at City & Provincial Investments Limited
- KEMPE, Susan Lynne - Director at City & Provincial Properties Holdings Limited
- KEMPE, Susan Lynne - Director at Briggens Estate 1 Limited
Companies at the same address
- Briggens Estate LLP (OC333637)
- City & Provincial (Worthing) Limited (06014487)
- City & Provincial Investments Limited (10812180)
- City & Provincial Properties Finance Limited (10812677)
- City & Provincial Properties Holdings 2 Ltd (11307597)
- City & Provincial Properties Holdings Limited (10817219)
- City & Provincial Properties Limited (01782005)
- CPP London Properties Limited (08850850)
- Hold Management Ltd (15316966)
- Hold Midco Ltd (12992667)