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Companies House/London/Company profile

CITY & PROVINCIAL PROPERTIES LIMITED

Active
01782005·incorporated 1984-01-10

CITY & PROVINCIAL PROPERTIES LIMITED is an active UK private limited company, incorporated on 10 January 1984 at Companies House (number 01782005; OpenRegistry canonical ID GB-01782005-city-provincial-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-01-10
Registered Address
1ST FLOOR (WEST), MAGDALEN HOUSE, 136 - 148 TOOLEY STREET, LONDON, SE1 2TU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

72 charges recorded against the company at Companies House: 0 outstanding, 72 satisfied, 0 partially satisfied.

Persons with significant control

CITY & PROVINCIAL PROPERTIES LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Susan Lynne Eastman born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Paul William Frederick Kempe born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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