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CPP LONDON PROPERTIES LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 08850850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- United Kingdom Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom UK
Management
- Managing Directors
- KEMPE, Callum Edmund David
- KEMPE, Paul William Frederick
- KEMPE, Tiggi Zela Lily Hawke
- KEMPE, Susan Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-17
- Age Of Company 2014-01-17 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ms Susan Lynne Eastman
- -
- Miss Susan Eastman
- Miss Susan Lynne Eastman
- -
- City & Provincial Properties W1 Ltd
- Mrs Susan Lynne Eastman
- Mrs Susan Lynn Kempe
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLOMFIELD ROAD LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-01-31
- Last Date: 2021-01-17
✓
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CPP LONDON PROPERTIES LIMITED Company Description
- CPP LONDON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08850850. Its current trading status is "live". It was registered 2014-01-17. It was previously called BLOMFIELD ROAD LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Lynton House .
Get CPP LONDON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpp London Properties Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2014-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CPP LONDON PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08850850#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08850850#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08850850#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2021-12-06) - CH01
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change-to-a-person-with-significant-control (2021-12-06) - PSC04
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confirmation-statement-with-updates (2021-01-18) - CS01
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notification-of-a-person-with-significant-control (2021-01-08) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
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change-person-director-company-with-change-date (2020-01-13) - CH01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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resolution (2020-03-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-01-13) - PSC04
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capital-alter-shares-subdivision (2020-03-17) - SH02
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capital-name-of-class-of-shares (2020-03-18) - SH08
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capital-variation-of-rights-attached-to-shares (2020-03-19) - SH10
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change-person-director-company-with-change-date (2020-05-15) - CH01
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change-to-a-person-with-significant-control (2020-05-15) - PSC04
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change-person-director-company-with-change-date (2020-06-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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change-to-a-person-with-significant-control (2019-01-28) - PSC04
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change-person-director-company-with-change-date (2019-01-28) - CH01
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change-person-director-company-with-change-date (2019-01-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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confirmation-statement-with-updates (2019-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-dormant (2015-09-10) - AA
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-04-03) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
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certificate-change-of-name-company (2014-05-30) - CERTNM
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change-person-director-company-with-change-date (2014-05-30) - CH01
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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incorporation-company (2014-01-17) - NEWINC
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
