Introduction
Watch Company
C
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD is an active company incorporated on 22 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10782974
LTD Company
Age
8 Years
Incorporated 22 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
1st Floor (West), Magdalen House, 136 - 148 Tooley Street London, SE1 2TU,
Previous Addresses
4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
From: 4 March 2025To: 14 January 2026
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 22 May 2017To: 4 March 2025
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Nov 17
Termination Director Company With Name T...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
KEMPE, Callum Edmund David
Active136 - 148 Tooley Street, LondonSE1 2TU
Born November 1993
Director
Appointed 01 Dec 2019
KEMPE, Callum Edmund David
136 - 148 Tooley Street, LondonSE1 2TU
Born November 1993
Director
01 Dec 2019
Active
KEMPE, Paul William Frederick
Active136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Director
Appointed 22 May 2017
KEMPE, Paul William Frederick
136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Director
22 May 2017
Active
KEMPE, Susan Lynne
Active136 - 148 Tooley Street, LondonSE1 2TU
Born November 1949
Director
Appointed 22 May 2017
KEMPE, Susan Lynne
136 - 148 Tooley Street, LondonSE1 2TU
Born November 1949
Director
22 May 2017
Active
KEMPE, Tiggi Zela Lily Hawke
Active136 - 148 Tooley Street, LondonSE1 2TU
Born January 1992
Director
Appointed 01 Dec 2019
KEMPE, Tiggi Zela Lily Hawke
136 - 148 Tooley Street, LondonSE1 2TU
Born January 1992
Director
01 Dec 2019
Active
LOVEGROVE, Christopher John
Active136 - 148 Tooley Street, LondonSE1 2TU
Born September 1971
Director
Appointed 22 Jun 2017
LOVEGROVE, Christopher John
136 - 148 Tooley Street, LondonSE1 2TU
Born September 1971
Director
22 Jun 2017
Active
KEMPE, Susan Lynne
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Secretary
Appointed 22 May 2017
Resigned 04 Feb 2022
KEMPE, Susan Lynne
7-12 Tavistock Square, LondonWC1H 9LT
Secretary
22 May 2017
Resigned 04 Feb 2022
Resigned
CAVE, Hugh
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born July 1943
Director
Appointed 22 Jun 2017
Resigned 31 Oct 2017
CAVE, Hugh
7-12 Tavistock Square, LondonWC1H 9LT
Born July 1943
Director
22 Jun 2017
Resigned 31 Oct 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
95 Gresham Street, LondonEC2V 7AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2017
City & Provincial Investments Limited
95 Gresham Street, LondonEC2V 7AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2017
Active
7-12 Tavistock Square, LondonWC1H 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2017
Ceased 21 Jun 2017
Lynton House Holdings Limited
7-12 Tavistock Square, LondonWC1H 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2017
Ceased 21 Jun 2017
Ceased
Filing History
57
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
4 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2023
1 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
4 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2019
1 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2019
1 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2019
15 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2017
5 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2017
31 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2017
31 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2017
22 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2017
22 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2017