Company information:
City & Provincial Investments Limited (No: 10812180)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
Status: Active
Incorporated: 06-Sep-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: Jun-2017 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: Jun-2017 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: Jun-2017 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: Jun-2017 )
Current Director: SUSAN LYNNE KEMPE ( DOB: Nov-1949 From: Jun-2017 )
Current Director: SUSAN LYNNE KEMPE ( DOB: Nov-1949 From: Jun-2017 )
Current Director: SUSAN LYNNE KEMPE ( DOB: Nov-1949 From: Jun-2017 )
Current Director: SUSAN LYNNE KEMPE ( DOB: Nov-1949 From: Jun-2017 )
Resigned Secretary: SUSAN LYNNE KEMPE ( From: Jun-2017 To: Feb-2022 )
Persons of Significant Control:
Mr Paul William Frederick Kempe, 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: 2017-06-09)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 23,370,000 | 23,370,000 | 23,370,000 | 23,370,000 | 23,370,000 | 23,370,000 | 23370000,23370000,23370000,23370000,23370000,23370000 |
| Fixed assets / Investments, fixed assets | 23,370,000 | 23,370,000 | 23,370,000 | 23,370,000 | 23,370,000 | 23,370,000 | 23370000,23370000,23370000,23370000,23370000,23370000 |
| Current assets | 400 | 400 | 400 | 400 | 400 | 400 | 400,400,400,400,400,400 |
| Total assets less current liabilities | 23,370,400 | 23,370,400 | 23,370,400 | 23,370,400 | 23,370,400 | 23,370,400 | 23370400,23370400,23370400,23370400,23370400,23370400 |
| Net assets (liabilities) | 23,370,400 | 23,370,400 | 23,370,400 | 23,370,400 | 23,370,400 | 23,370,400 | 23370400,23370400,23370400,23370400,23370400,23370400 |
| Equity / share capital and reserves | 23,370,400 | 23,370,400 | 23,370,400 | 23,370,400 | 23,370,400 | 23,370,400 | 23370400,23370400,23370400,23370400,23370400,23370400 |