CITY & PROVINCIAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 01782005
Status Active
Incorporation Date 10 January 1984
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Second filing of Confirmation Statement dated 29/03/2017; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of CITY & PROVINCIAL PROPERTIES LIMITED are www.cityprovincialproperties.co.uk, and www.city-provincial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Provincial Properties Limited is a Private Limited Company. The company registration number is 01782005. City Provincial Properties Limited has been working since 10 January 1984. The present status of the company is Active. The registered address of City Provincial Properties Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . EASTMAN, Susan is a Secretary of the company. CAVE, Hugh is a Director of the company. EASTMAN, Susan Lynne is a Director of the company. KEMPE, Paul William Frederick is a Director of the company. LOVEGROVE, Christopher John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary

Director
CAVE, Hugh
Appointed Date: 12 October 2006
82 years old

Director
EASTMAN, Susan Lynne
Appointed Date: 29 December 1989
76 years old

Director
KEMPE, Paul William Frederick
Appointed Date: 12 January 1984
68 years old

Director
LOVEGROVE, Christopher John
Appointed Date: 12 October 2006
54 years old

Persons With Significant Control

Miss Susan Eastman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul William Frederick Kempe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CITY & PROVINCIAL PROPERTIES LIMITED Events

18 May 2017
Second filing of Confirmation Statement dated 29/03/2017
11 May 2017
Resolutions
  • RES02 ‐ Resolution of re-registration

11 May 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private

02 May 2017
Confirmation statement made on 29 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 18/05/2017.

29 Mar 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017
...
... and 220 more events
04 Sep 1986
Particulars of mortgage/charge

04 Sep 1986
Particulars of mortgage/charge

30 Aug 1984
Company name changed\certificate issued on 30/08/84
06 Feb 1984
Company name changed\certificate issued on 06/02/84
10 Jan 1984
Incorporation

CITY & PROVINCIAL PROPERTIES LIMITED Charges

7 February 2017
Charge code 0178 2005 0071
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Freehold property known as 709 old kent road, peckham…
7 February 2017
Charge code 0178 2005 0070
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Freehold property known as 709 old kent road, peckham…
2 December 2016
Charge code 0178 2005 0069
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Susan Kempe as Trustee of City & Provincial Properties LTD Self Administered Pension Scheme Paul Kempe as Trustee of City & Provincial Properties LTD Self Administered Pension Scheme Nss Trustee LTD as Trustee of City & Provincial Properties LTD Self Administered Pension Scheme
Description: 21/23 tileyard road t/no LN58407.
20 October 2015
Charge code 0178 2005 0068
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings known as 30-40 vale royal, london, N7…
24 March 2015
Charge code 0178 2005 0067
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as acorn production centre, 105…
3 March 2015
Charge code 0178 2005 0066
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
3 March 2015
Charge code 0178 2005 0065
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H 196-200 (even) york way, 4 and 6 to 27 pleasant…
30 June 2014
Charge code 0178 2005 0064
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first legal mortgage, the freehold land and…
25 April 2014
Charge code 0178 2005 0063
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first legal mortgage, the freehold land and…
25 April 2014
Charge code 0178 2005 0062
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first floating charge all the assets and…
30 June 2009
Mortgage
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Patron Financing S.Ar.L
Description: All property comprised in t/nos P169429 P169428 P169430…
21 October 2008
Charge/assignment over a property contract
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Patron Financing Sarl
Description: All rights title and interest in and to all claims damages…
3 June 2008
Supplemental legal charge
Delivered: 24 June 2008
Status: Satisfied on 14 February 2017
Persons entitled: Nss Trustees Limited and Paul William Frederick Kempe and Susan Lynn Kempe
Description: L/H property k/a 10 & 11 bulstrode place london.
25 March 2008
Legal charge
Delivered: 27 March 2008
Status: Satisfied on 13 August 2014
Persons entitled: Anglo Irish Bank PLC for Itself and as Agent for the Beneficaries
Description: F/H property k/a 97 lea bridge road, leyton t/no P55501…
30 November 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied on 14 February 2017
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the north side of vale royal and on…
3 August 2007
Legal charge
Delivered: 17 August 2007
Status: Satisfied on 13 August 2014
Persons entitled: Anglo Irish Bank Corporation for Itself and as Agent for the Beneficiaries
Description: The f/h property known as studland hall studland street…
1 August 2007
Legal charge
Delivered: 14 August 2007
Status: Satisfied on 13 August 2014
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H property k/a land on the west side of hooper street…
10 July 2007
Legal charge
Delivered: 17 July 2007
Status: Satisfied on 13 August 2014
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H property k/a the birmingham arms 38 dudley road…
16 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 19 December 2008
Persons entitled: The Co-Operative Bank PLC
Description: Land and premises on the east side of whapload road…
16 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 19 December 2008
Persons entitled: The Co-Operative Bank PLC
Description: St andrew's house legrams lane bradford west yorkshire and…
16 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 19 December 2008
Persons entitled: The Co-Operative Bank PLC
Description: Land on the east side of ezekiel lane short heath…
16 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 14 February 2017
Persons entitled: The Co-Operative Bank PLC
Description: The soundwell laundry portland street kingswood bristol…
16 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 19 December 2008
Persons entitled: The Co-Operative Bank PLC
Description: 8 winsford way sealand trading estate chester t/no CH356144…
16 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 14 February 2017
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings to the north of cromer road north…
16 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 19 December 2008
Persons entitled: The Co-Operative Bank PLC
Description: 57 and 59 egton street kingston upon hull and land on the…
16 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 14 February 2017
Persons entitled: The Co-Operative Bank PLC
Description: 57 and 59 egton street kingston upon hull and land on the…
16 November 2006
Debenture
Delivered: 30 November 2006
Status: Satisfied on 14 February 2017
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied on 13 December 2008
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H swallow house 11-21 northdown street kings cross london…
30 June 2006
Legal charge
Delivered: 1 July 2006
Status: Satisfied on 13 August 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land at heath street south spring hill birmingham t/n…
30 June 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 13 August 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H the brewery tap 78 lingham street london t/no 345034…
5 May 2004
Letter of set-off
Delivered: 18 May 2004
Status: Satisfied on 22 November 2006
Persons entitled: Dunbar Bank PLC
Description: The monies as at the date of the deed or in the future…
5 May 2004
Legal charge
Delivered: 18 May 2004
Status: Satisfied on 22 November 2006
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a 469 and 471A holloway road…
30 January 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Nigel Spencer Sloam, Paul William Frederick Kempe and Susuan Lyn Kempe
Description: L/H property known as 10 and 11 bulstode place t/n 351992.
1 October 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 22 November 2006
Persons entitled: Dunbar Bank PLC
Description: The f/h land k/a 317,319 and mallinson house 321 case road…
3 March 2003
Mortgage
Delivered: 6 March 2003
Status: Satisfied on 13 December 2008
Persons entitled: Rialto Homes PLC
Description: Crown house sittingbourne road maidstone kent.
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 22 November 2006
Persons entitled: Dunbar Bank PLC
Description: All that freehold land known as part of rachel mcmillan…
18 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 22 November 2006
Persons entitled: Dunbar Bank PLC
Description: All that freehold land known as crown house sittingbourne…
14 December 2001
Legal charge
Delivered: 20 December 2001
Status: Satisfied on 22 November 2006
Persons entitled: Dunbar Bank PLC
Description: L/Hold property known as ground and first floor…
2 November 2001
Legal charge
Delivered: 9 November 2001
Status: Satisfied on 22 November 2006
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a ground and first floor offices 8-20 pocock…
31 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 22 November 2006
Persons entitled: Dunbar Bank PLC
Description: All that f/h land k/a 9 hugo road in the london borough of…
31 July 2001
Letter of set-off
Delivered: 8 August 2001
Status: Satisfied on 22 November 2006
Persons entitled: Dunbar Bank PLC
Description: All the company's right title and interest in and to all…
31 July 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied on 22 November 2006
Persons entitled: Dunbar Bank PLC
Description: F/H land on the north side of creek road greenwich…
7 May 1999
Legal charge
Delivered: 20 May 1999
Status: Satisfied on 22 November 2006
Persons entitled: Dunbar Bank PLC
Description: L/H 28 welbeck street and 5 marylebone mews in the city of…
19 December 1997
Legal charge
Delivered: 22 December 1997
Status: Satisfied on 29 January 2003
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a 16, 17 and 18 king street, cheapside in the…
19 December 1997
Letter of set off
Delivered: 22 December 1997
Status: Satisfied on 29 January 2003
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
8 September 1997
Legal charge
Delivered: 13 September 1997
Status: Satisfied on 22 November 2006
Persons entitled: Dunbar Bank PLC
Description: By way of legal mortgage l/h property being ground and…
14 March 1997
Legal charge
Delivered: 2 April 1997
Status: Satisfied on 13 December 2008
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings k/a 21 priory road london…
14 March 1997
Assignment by way of security of assignment
Delivered: 2 April 1997
Status: Satisfied on 29 January 2003
Persons entitled: Wintrust Securities Limited
Description: An assingment dated 14 march 1997 of the benefit of a…
26 February 1997
Debenture
Delivered: 27 February 1997
Status: Satisfied on 26 November 1997
Persons entitled: Nigel Spencer Sloam and Paul William Frederick Kempe
Description: Undertaking and all property and assets present and future…
25 February 1997
Legal charge
Delivered: 27 February 1997
Status: Satisfied on 29 January 2003
Persons entitled: Dunbar Bank PLC
Description: All that f/h property situate and k/a 125 127 & 129…
25 February 1997
Debenture
Delivered: 27 February 1997
Status: Satisfied on 31 October 2006
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…
26 March 1993
Legal charge
Delivered: 3 April 1993
Status: Satisfied on 29 January 2003
Persons entitled: Allied Trust Bank Limited
Description: L/H-ground floor flat 71 weston park, hornsey, london, W8.
28 February 1990
Legal mortgage
Delivered: 5 March 1990
Status: Satisfied on 29 January 2003
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat, 48 offord road london N1 and/or the…
18 May 1989
Legal charge
Delivered: 27 May 1989
Status: Satisfied on 29 January 2003
Persons entitled: Unity Trust Bank PLC
Description: Land on the east side of a road leading from pont y mister…
22 September 1988
Legal charge
Delivered: 24 September 1988
Status: Satisfied on 29 January 2003
Persons entitled: Allied Arab Bank Limited
Description: F/H - 60 aberdeen road, highbury london N5 title no ln…
4 July 1988
Mortgage
Delivered: 19 July 1988
Status: Satisfied on 9 August 1991
Persons entitled: National Westminster Bank PLC
Description: 61 connaught gardens london N16 title no mx 133672 and/or…
9 May 1988
Legal charge
Delivered: 11 May 1988
Status: Satisfied on 29 January 2003
Persons entitled: Allied Arab Bank Limited
Description: F/H - property at 1A gayford road, london, W12.
18 February 1988
Legal charge
Delivered: 4 March 1988
Status: Satisfied on 9 August 1991
Persons entitled: Allied Arab Bank Limited
Description: 18 highbery grounge london N5 title no 288508.
6 November 1987
Legal charge
Delivered: 9 November 1987
Status: Satisfied on 9 August 1991
Persons entitled: Allied Arab Bank Limited
Description: F/H 5 fordingley road london W9.
6 November 1987
Legal charge
Delivered: 9 November 1987
Status: Satisfied on 9 August 1991
Persons entitled: Allied Arab Bank Limited
Description: F/H 26 belton road london NW2.
22 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied on 29 January 2003
Persons entitled: National Westminster Bank PLC
Description: 139 gloucester avenue l/b of camden t/n 311043 and/or the…
6 August 1987
Legal charge
Delivered: 12 August 1987
Status: Satisfied on 9 August 1991
Persons entitled: Allied Arab Bank Limited
Description: F/H - 20 partland road london W11.
8 June 1987
Legal mortgage
Delivered: 15 June 1987
Status: Satisfied on 9 August 1991
Persons entitled: National Westminster Bank PLC
Description: 2 regents park terrace london NW11 and/or the proceeds of…
8 May 1987
Legal charge
Delivered: 28 May 1987
Status: Satisfied on 9 August 1991
Persons entitled: Allied Arab Bank Limited
Description: 43 bolville gardens, london W1 title no ln 84035.
6 May 1987
Legal charge
Delivered: 13 May 1987
Status: Satisfied on 13 December 2008
Persons entitled: Allied Arab Bank Limited
Description: F/H 51 st james gardens london W11 titleno 44453.
1 April 1987
Legal charge
Delivered: 14 April 1987
Status: Satisfied on 9 August 1991
Persons entitled: Allied Arab Bank Limited
Description: F/H 51 st james gardens london W11 title no 44453.
31 March 1987
Mortgage
Delivered: 3 April 1987
Status: Satisfied on 9 August 1991
Persons entitled: National Westminster Bank PLC
Description: 51 st james gardens london W11 london borough kensington &…
31 March 1987
Legal mortgage
Delivered: 3 April 1987
Status: Satisfied on 9 August 1991
Persons entitled: National Westminster Bank PLC
Description: 3 thornhill square london N1, london borough of islington…
1 September 1986
Legal mortgage
Delivered: 4 September 1986
Status: Satisfied on 9 August 1991
Persons entitled: National Westminster Bank PLC
Description: 31 achilles road hampstead, camden title no ln 241988…
1 September 1986
Legal mortgage
Delivered: 4 September 1986
Status: Satisfied on 9 August 1991
Persons entitled: National Westminster Bank PLC
Description: 12 westbourne grove terrace london W2 london borough of…
22 April 1986
Legal mortgage
Delivered: 30 April 1986
Status: Satisfied on 9 August 1991
Persons entitled: National Westminster Bank PLC
Description: 8 fflorence street london N1. Title no 307735 and/or the…