# City & Provincial Properties W1 Ltd

## Details

- **Company number:** [12490604](https://find-and-update.company-information.service.gov.uk/company/12490604)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2020
- **Registered office:** 1ST FLOOR (WEST), MAGDALEN HOUSE, 136 - 148 TOOLEY STREET, LONDON, SE1 2TU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMPE, Susan Lynne | director | 28 Feb 2020 |  |
| KEMPE, Paul William Frederick | director | 28 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Susan Lynne Kempe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Feb 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,000 | 2 |
| 31 Dec 2022 | £1,000 | 2 |
| 31 Dec 2021 | £1,000 | 2 |
| 31 Dec 2020 | £1,000 | 2 |




## Controls

- [Briggens Estate 1 Limited](/company/11175453) (11175453)
- [City & Provincial Properties Finance Limited](/company/10812677) (10812677)
- [City & Provincial Properties Holdings 2 Ltd](/company/11307597) (11307597)
- [CPP London Properties Limited](/company/08850850) (08850850)
- [Hold Topco Ltd](/company/11307569) (11307569)



## Directors' other companies

- [KEMPE, Paul William Frederick](/person/7916013) - director at [Hold My Bricks Ltd](/company/13000263)
- [KEMPE, Paul William Frederick](/person/7916013) - director at [Briggens Estate 1 Limited](/company/11175453)
- [KEMPE, Paul William Frederick](/person/7916013) - director at [Tileyard London Ltd](/company/12245189)
- [KEMPE, Paul William Frederick](/person/7916013) - director at [Hold Management Ltd](/company/15316966)
- [KEMPE, Paul William Frederick](/person/7916013) - director at [Hold Topco Ltd](/company/11307569)
- [KEMPE, Paul William Frederick](/person/7916013) - director at [City & Provincial Properties Holdings 2 Ltd](/company/11307597)
- [KEMPE, Susan Lynne](/person/7917388) - director at [Briggens Estate 1 Limited](/company/11175453)
- [KEMPE, Susan Lynne](/person/7917388) - director at [Tileyard London Ltd](/company/12245189)
- [KEMPE, Susan Lynne](/person/7917388) - director at [City & Provincial Properties Holdings 2 Ltd](/company/11307597)



## Companies at the same address

- [Briggens Estate LLP](/company/OC333637) (OC333637)
- [City & Provincial (Worthing) Limited](/company/06014487) (06014487)
- [City & Provincial Investments Limited](/company/10812180) (10812180)
- [City & Provincial Properties Finance Limited](/company/10812677) (10812677)
- [City & Provincial Properties Holdings 2 Ltd](/company/11307597) (11307597)
- [City & Provincial Properties Holdings Limited](/company/10817219) (10817219)
- [City & Provincial Properties Limited](/company/01782005) (01782005)
- [CPP London Properties Limited](/company/08850850) (08850850)
- [Hold Management Ltd](/company/15316966) (15316966)
- [Hold Midco Ltd](/company/12992667) (12992667)