Company information:
City & Provincial Properties Investments Ltd (No: 10782974)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
Status: Active
Incorporated: 22-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TIGGI ZELA LILY HAWKE ( DOB: Jan-1992 From: Dec-2019 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: May-2017 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: May-2017 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: May-2017 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: May-2017 )
Current Director: SUSAN LYNNE KEMPE ( DOB: Nov-1949 From: May-2017 )
Current Director: SUSAN LYNNE KEMPE ( DOB: Nov-1949 From: May-2017 )
Current Director: SUSAN LYNNE KEMPE ( DOB: Nov-1949 From: May-2017 )
Current Director: TIGGI ZELA LILY HAWKE KEMPE ( DOB: Jan-1992 From: Dec-2019 )
Current Director: TIGGI ZELA LILY HAWKE KEMPE ( DOB: Jan-1992 From: Dec-2019 )
Current Director: TIGGI ZELA LILY HAWKE KEMPE ( DOB: Jan-1992 From: Dec-2019 )
Current Director: TIGGI ZELA LILY HAWKE KEMPE ( DOB: Jan-1992 From: Dec-2019 )
Current Director: CALLUM EDMUND DAVID KEMPE ( DOB: Nov-1993 From: Dec-2019 )
Current Director: CALLUM EDMUND DAVID KEMPE ( DOB: Nov-1993 From: Dec-2019 )
Current Director: CHRISTOPHER JOHN LOVEGROVE ( DOB: Sep-1971 From: Jun-2017 )
Resigned Director: HUGH CAVE ( From: Jun-2017 To: Oct-2017 )
Resigned Secretary: SUSAN LYNNE KEMPE ( From: May-2017 To: Feb-2022 )
Persons of Significant Control:
City & Provincial Investments Limited, Lynton House 7-12 Tavistock Square, London, WC1H 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-21)
Lynton House Holdings Limited, Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-22, Ceased: 2017-06-21)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 110,975,345 | 114,744,309 | 116,256,270 | 120,738,417 | 157,709,380 | 129,248,385 | 110975345.0,114744309.0,116256270.0,120738417.0,0.0,157709380.0,129248385.0 | |
| Fixed assets / Property, plant and equipment | 81,369 | 69,309 | 166,270 | 148,417 | 125,829 | 158,385 | 81369.0,69309.0,166270.0,148417.0,0.0,125829.0,158385.0 | |
| Fixed assets / Investment property | 221,787,952 | 229,350,000 | 232,000,000 | 241,000,000 | 314,987,102 | 258,000,000 | 221787952.0,229350000.0,232000000.0,241000000.0,0.0,314987102.0,258000000.0 | |
| Current assets | 3,416,869 | 5,340,575 | 5,773,801 | 8,881,698 | 7,325,544 | 10,686,473 | 3416869.0,5340575.0,5773801.0,8881698.0,0.0,7325544.0,10686473.0 | |
| Current assets / Cash at bank and on hand | 1,267,067 | 1,397,677 | 2,129,232 | 4,526,405 | 2,492,734 | 2,629,045 | 1267067.0,1397677.0,2129232.0,4526405.0,0.0,2492734.0,2629045.0 | |
| Net current assets (liabilities) | -30,062,274 | -25,422,104 | -30,655,510 | -32,002,077 | -43,571,773 | -42,469,410 | -30062274.0,-25422104.0,-30655510.0,-32002077.0,0.0,-43571773.0,-42469410.0 | |
| Total assets less current liabilities | 80,913,071 | 89,322,205 | 85,600,760 | 88,736,340 | 114,137,607 | 86,778,975 | 80913071.0,89322205.0,85600760.0,88736340.0,0.0,114137607.0,86778975.0 | |
| Provisions for liabilities, balance sheet subtotal | -4,995,371 | -3,841,753 | -3,157,359 | -1,429,377 | -7,907,354 | -4,580,407 | -4995371.0,-3841753.0,-3157359.0,-1429377.0,0.0,-7907354.0,-4580407.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,995,371 | 3,841,753 | 3,157,359 | 1,429,377 | 7,907,354 | 4,580,407 | 4995371.0,3841753.0,3157359.0,1429377.0,0.0,7907354.0,4580407.0 | |
| Net assets (liabilities) | 46,300,975 | 46,661,652 | 44,247,801 | 45,635,313 | 65,963,603 | 43,336,918 | 46300975.0,46661652.0,44247801.0,45635313.0,0.0,65963603.0,43336918.0 | |
| Equity / share capital and reserves | 46,300,975 | 46,661,652 | 44,247,801 | 45,635,313 | 65,963,603 | 43,336,918 | 46300975.0,46661652.0,44247801.0,45635313.0,0.0,65963603.0,43336918.0 |