CITY & PROVINCIAL (WORTHING) LIMITED - LONDON


Company Profile Company Filings

Overview

CITY & PROVINCIAL (WORTHING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY & PROVINCIAL (WORTHING) LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06014487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CITY & PROVINCIAL (WORTHING) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (804) LIMITED (until 08/12/2006)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TIGGI KEMPE Jan 1992 British Director 2019-12-01 CURRENT
SUSAN LYNNE KEMPE Nov 1949 British Director 2006-12-08 CURRENT
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 2006-12-08 CURRENT
CALLUM EDMUND DAVID KEMPE Nov 1993 British Director 2019-12-01 CURRENT
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2006-11-30 UNTIL 2006-12-08 RESIGNED
MS SUSAN LYNNE EASTMAN Nov 1949 British Secretary 2006-12-08 UNTIL 2022-02-04 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2006-11-30 UNTIL 2006-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City & Provincial Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & PROVINCIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EGEN ENERGY LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TILEYARD STUDIOS CAFE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CPP LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLARENDON MEWS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOLD SELF STORAGE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LYNTON HOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRIGGENS ESTATE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
ATTIC SELF STORAGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLD MY BRICKS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATTIC SELF STORAGE PROP CO 2 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRIGGENS ESTATE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WALLINGFORD ST MARTINS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-28 31-12-2022 30,399 Cash 1,898,112 equity
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 59,079 Cash 1,978,800 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 45,341 Cash 2,034,984 equity
ACCOUNTS - Final Accounts 2020-11-26 31-12-2019 140,613 Cash 2,264,992 equity

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