CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD - LONDON


Company Profile Company Filings

Overview

CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD was incorporated 6 years ago on 12/04/2018 and has the registered number: 11307597. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TIGGI KEMPE Jan 1992 British Director 2018-04-12 CURRENT
SUSAN LYNNE KEMPE Nov 1949 British Director 2018-04-12 CURRENT
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 2018-04-12 CURRENT
CALLUM EDMUND DAVID KEMPE Nov 1993 British Director 2018-04-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
City & Provincial Properties W1 Ltd 2020-03-04 London   Ownership of shares 25 to 50 percent
Ms Susan Lynne Kempe 2018-05-24 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul William Frederick Kempe 2018-04-12 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

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CITY & PROVINCIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY & PROVINCIAL (WORTHING) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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.
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CPP LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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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.
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 preparation 2023-05-26 31-12-2022 16,205,000 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 16,205,000 equity
ACCOUNTS - Final Accounts preparation 2021-12-21 31-12-2020 16,205,000 equity
ACCOUNTS - Final Accounts preparation 2021-01-08 31-12-2019 16,205,000 equity

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