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Cpp London Properties Limited LONDON

Founded in 2014, Cpp London Properties, classified under reg no. 08850850 is an active company. Currently registered at Lynton House WC1H 9LT, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th May 2014 Cpp London Properties Limited is no longer carrying the name Blomfield Road.

The firm has 4 directors, namely Tiggi K., Callum K. and Paul K. and others. Of them, Paul K., Susan K. have been with the company the longest, being appointed on 3 April 2014 and Tiggi K. and Callum K. have been with the company for the least time - from 1 December 2019. As of 15 May 2024, there was 1 ex director - Christopher D.. There were no ex secretaries.

Cpp London Properties Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08850850
Date of Incorporation Fri, 17th Jan 2014
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Tiggi K.

Position: Director

Appointed: 01 December 2019

Callum K.

Position: Director

Appointed: 01 December 2019

Paul K.

Position: Director

Appointed: 03 April 2014

Susan K.

Position: Director

Appointed: 03 April 2014

Christopher D.

Position: Director

Appointed: 17 January 2014

Resigned: 03 April 2014

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As we established, there is Paul K. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Susan Lynn K. This PSC and has 25-50% voting rights. Then there is City & Provincial Properties W1 Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Paul K.

Notified on 4 March 2020
Nature of control: 25-50% voting rights

Susan Lynn K.

Notified on 4 March 2020
Nature of control: 25-50% voting rights

City & Provincial Properties W1 Ltd

Lynton House 7-12 Tavistock Square, London, WC1H 9LT, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12490604
Notified on 4 March 2020
Nature of control: 25-50% shares

Susan E.

Notified on 6 April 2016
Ceased on 4 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul K.

Notified on 6 April 2016
Ceased on 4 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Blomfield Road May 30, 2014
Minmar (1003) April 3, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-31
Net Worth2
Balance Sheet
Cash Bank In Hand2
Net Assets Liabilities Including Pension Asset Liability2
Reserves/Capital
Shareholder Funds2
Other
Number Shares Allotted2
Par Value Share1
Share Capital Allotted Called Up Paid2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 17th January 2024
filed on: 18th, January 2024 		Free Download (3 pages)

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