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CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 11307597
- 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
- EASTMAN, Susan Lynne
- KEMPE, Callum Edmund David
- KEMPE, Paul William Frederick
- KEMPE, Tiggi Zela Lily Hawke
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-12
- Age Of Company 2018-04-12 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Paul William Frederick Kempe
- Ms Susan Lynne Kempe
- City & Provincial Properties W1 Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-25
- Last Date: 2021-04-11
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CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD Company Description
- CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD is a ltd registered in United Kingdom with the Company reg no 11307597. Its current trading status is "live". It was registered 2018-04-12. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Lynton House .
Get CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City & Provincial Properties Holdings 2 Ltd - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2018-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control-without-name-date (2021-12-06) - PSC04
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accounts-with-accounts-type-dormant (2021-01-07) - AA
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change-to-a-person-with-significant-control (2021-03-26) - PSC04
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confirmation-statement-with-no-updates (2021-04-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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resolution (2020-03-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-03-19) - SH10
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capital-alter-shares-subdivision (2020-03-20) - SH02
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capital-name-of-class-of-shares (2020-03-18) - SH08
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change-to-a-person-with-significant-control (2020-05-15) - PSC04
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change-to-a-person-with-significant-control (2020-05-14) - PSC04
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change-person-director-company-with-change-date (2020-05-14) - CH01
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notification-of-a-person-with-significant-control (2020-11-23) - PSC02
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-08-23) - AA01
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confirmation-statement-with-updates (2019-04-15) - CS01
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notification-of-a-person-with-significant-control (2019-04-10) - PSC01
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change-to-a-person-with-significant-control (2019-04-10) - PSC04
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-06-07) - SH08
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capital-allotment-shares (2018-06-06) - SH01
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resolution (2018-05-31) - RESOLUTIONS
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legacy (2018-05-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-05-23) - SH19
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legacy (2018-05-23) - CAP-SS
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incorporation-company (2018-04-12) - NEWINC
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capital-variation-of-rights-attached-to-shares (2018-06-06) - SH10
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resolution (2018-05-23) - RESOLUTIONS
