CITY & PROVINCIAL PROPERTIES LIMITED

Address

CITY & PROVINCIAL PROPERTIES LIMITED
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT
(1,122 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
01782005
Incorporation Date:
10 Jan 1984 (34 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 1 Apr 2015
For period ending:
31 Dec 2014
Filed on:
3 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Mar 2015
Filed on:
1 Apr 2015
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New information about this company is available: Update Now!

Map


Recently Filed Documents - 213 available


Directors and Secretaries

Susan Eastman
before 29 Mar 1991 ⇒ Present ( 27 Years ) Company Secretary
29 Dec 1989 ⇒ Present ( 28 Years ) Director
Tiggi Hawke
1 Nov 2017 ⇒ Present ( 6 Months ) Director
Callum Kempe
1 Nov 2017 ⇒ Present ( 6 Months ) Director
Paul Kempe
12 Jan 1984 ⇒ Present ( 34 Years ) Director
Christopher Lovegrove
12 Oct 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

INVESTEC BANK PLC
- OUTSTANDING on 9 Feb 2017
INVESTEC BANK PLC
- OUTSTANDING on 9 Feb 2017
NSS TRUSTEE LTD AS TRUSTEE OF CITY & PROVINCIAL PROPERTIES LTD SELF ADMINISTERED PENSION SCHEME,PAUL KEMPE AS TRUSTEE OF CITY & PROVINCIAL PROPERTIES LTD SELF ADMINISTERED PENSION SCHEME,SUSAN KEMPE AS TRUSTEE OF CITY & PROVINCIAL PROPERTIES LTD SELF ADMINISTERED PENSION SCHEME
FIRST LEGAL MORTGAGE - OUTSTANDING on 15 Dec 2016
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 28 Oct 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 30 Mar 2015
INVESTEC BANK PLC
- OUTSTANDING on 5 Mar 2015
INVESTEC BANK PLC
- OUTSTANDING on 5 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 3 Jul 2014
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 2 May 2014
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 2 May 2014
PATRON FINANCING S.AR.L
MORTGAGE - OUTSTANDING on 3 Jul 2009
PATRON FINANCING SARL
CHARGE/ASSIGNMENT OVER A PROPERTY CONTRACT - OUTSTANDING on 24 Oct 2008
NIGEL SPENCER SLOAM, PAUL WILLIAM FREDERICK KEMPE AND SUSUAN LYN KEMPE
LEGAL CHARGE - OUTSTANDING on 14 Feb 2004

Previous Addresses

2 MOUNTVIEW COURT
310 FREIRN BARNET LANE
WHETSTONE
LONDON N20 0YZ
Changed 10 Nov 1997

43 QUEEN ANNE STREET
LONDON W1M 9FA
Changed 29 Mar 1994


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 3 Jul 2015 7
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 4 Jul 2013 7
31 Dec 2011 3 Jul 2012 7
31 Dec 2010 5 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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213 other company documents are available

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