City & Provincial Properties Holdings Limited is a private limited company that can be found at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Incorporated on 2017-06-13, this 6-year-old company is run by 4 directors.
Director Tiggi K., appointed on 01 December 2019. Director Callum K., appointed on 01 December 2019. Director Paul K., appointed on 13 June 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-06-12 and the due date for the next filing is 2024-06-26. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9LT |
| Country of origin | United Kingdom |
| Registration Number | 10817219 |
| Date of Incorporation | Tue, 13th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 01 December 2019
Position: Director
Appointed: 01 December 2019
Position: Director
Appointed: 13 June 2017
Position: Director
Appointed: 13 June 2017
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is City & Provincial Properties Holdings 2 Ltd from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
City & Provincial Properties Holdings 2 Ltd
Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 11307597 |
| Notified on | 23 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul K.
| Notified on | 13 June 2017 |
| Ceased on | 22 May 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 21st March 2024 director's details were changed filed on: 21st, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy