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CPP LONDON PROPERTIES LIMITED

Active
08850850·incorporated 2014-01-17

CPP LONDON PROPERTIES LIMITED is an active UK private limited company, incorporated on 17 January 2014 at Companies House (number 08850850; OpenRegistry canonical ID GB-08850850-cpp-london-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
2014-01-17
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 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CPP LONDON PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr Paul William Frederick Kempe born 1957 resident in Monaco, British national. Notified 2020-03-04.
    • Holds 25–50% of voting rights
  • City & Provincial Properties W1 Ltd (England reg. 12490604). Notified 2020-03-04.
    • Owns 25–50% of shares
  • Mrs Susan Lynn Kempe born 1949 resident in Monaco, British national. Notified 2020-03-04.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Susan Lynne Eastman born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul William Frederick Kempe born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CPP LONDON PROPERTIES LIMITED has previously traded as:

  • BLOMFIELD ROAD LIMITED (until 2014-05-30)
  • MINMAR (1003) LIMITED (until 2014-04-03)

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