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City & Provincial Properties Investments LTD

Adresa
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID (DIČ) no VAT ID available
Company No. 10782974 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB City & Provincial Investments Limited Status: Active Notified: 21/06/2017 Companies House Number: 10812180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lynton House Holdings Limited Status: Ceased Notified: 22/05/2017 Ceased: 21/06/2017 Companies House Number: 10761806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Kempe, Callum Edmund David London, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kempe, Paul William Frederick London, United Kingdom Status: Active Notified: 22/05/2017 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kempe, Susan Lynne London, United Kingdom Status: Active Notified: 22/05/2017 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kempe, Tiggi Zela Lily Hawke London, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lovegrove, Christopher John London, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 09/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 2-Work Tileyard North Limited Status: Active Notified: 15/08/2023 Companies House Number: 15071986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%