Introduction
Watch Company
C
CITY & PROVINCIAL PROPERTIES W1 LTD
CITY & PROVINCIAL PROPERTIES W1 LTD is an active company incorporated on 28 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CITY & PROVINCIAL PROPERTIES W1 LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12490604
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
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: 28 February 2020To: 4 March 2025
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEMPE, Paul William Frederick
ActiveMarylebone Mews, LondonW1G 8PX
Born February 1957
Director
Appointed 28 Feb 2020
KEMPE, Paul William Frederick
Marylebone Mews, LondonW1G 8PX
Born February 1957
Director
28 Feb 2020
Active
KEMPE, Susan Lynne
ActiveMarylebone Mews, LondonW1G 8PX
Born November 1949
Director
Appointed 28 Feb 2020
KEMPE, Susan Lynne
Marylebone Mews, LondonW1G 8PX
Born November 1949
Director
28 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Paul William Frederick Kempe
ActiveMarylebone Mews, LondonW1G 8PX
Born February 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Mr. Paul William Frederick Kempe
Marylebone Mews, LondonW1G 8PX
Born February 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Feb 2020
Active
Mrs Susan Lynne Kempe
ActiveMarylebone Mews, LondonW1G 8PX
Born November 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2020
Mrs Susan Lynne Kempe
Marylebone Mews, LondonW1G 8PX
Born November 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2020
Active
Filing History
21
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
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
19 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2020