CPP London Properties Limited

Company Name	CPP London Properties Limited
Company Status	Active
Company Number	08850850
Category	Private Limited Company
Incorporation Date	17 January 2014(10 years, 3 months ago)
Previous Names	Minmar (1003) Limited and Blomfield Road Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Susan Lynne Eastman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 2 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Paul William Frederick Kempe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 2 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Susan Lynne Kempe
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 2 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Miss Tiggi Zela Lily Hawke
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Callum Edmund David Kempe
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Miss Tiggi Zela Lily Hawke Kempe
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Paul William Frederick Kempe 50.00% Ordinary
1 at £1	Susan Lyn Kempe 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

20 October 2015	Delivered on: 30 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The money centre, 1 drake circus, plymouth, PL1 with title number DN412555 as more particularly described in schedule 2 of the legal charge. Outstanding

Filing History

27 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
11 April 2022	Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 1 April 2022 (2 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
6 December 2021	Director's details changed for Miss Susan Lynne Eastman on 3 December 2021 (2 pages)
6 December 2021	Change of details for Mrs Susan Lynne Eastman as a person with significant control on 3 December 2021 (2 pages)
23 November 2021	Director's details changed for Miss Tiggi Zela Lily Hawke on 23 November 2021 (2 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
8 January 2021	Notification of Susan Lynne Eastman as a person with significant control on 4 March 2020 (2 pages)
8 January 2021	Notification of Paul William Frederick Kempe as a person with significant control on 4 March 2020 (2 pages)
5 January 2021	Cessation of Paul William Frederick Kempe as a person with significant control on 4 March 2020 (1 page)
5 January 2021	Cessation of Susan Lynne Eastman as a person with significant control on 4 March 2020 (1 page)
5 January 2021	Notification of City & Provincial Properties W1 Ltd as a person with significant control on 4 March 2020 (2 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 June 2020	Director's details changed for Mr Paul William Frederick Kempe on 5 June 2020 (2 pages)
15 May 2020	Change of details for Mr Paul William Frederick Kempe as a person with significant control on 15 May 2020 (2 pages)
15 May 2020	Director's details changed for Ms Susan Lynne Eastman on 15 May 2020 (2 pages)
15 May 2020	Director's details changed for Mr Paul William Frederick Kempe on 15 May 2020 (2 pages)
15 May 2020	Change of details for Susan Lynne Eastman as a person with significant control on 15 May 2020 (2 pages)
19 March 2020	Particulars of variation of rights attached to shares (2 pages)
18 March 2020	Change of share class name or designation (2 pages)
17 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 March 2020	Sub-division of shares on 3 March 2020 (4 pages)
5 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
16 January 2020	Appointment of Miss Tiggi Zela Lily Hawke as a director on 1 December 2019 (2 pages)
16 January 2020	Appointment of Mr Callum Edmund David Kempe as a director on 1 December 2019 (2 pages)
13 January 2020	Change of details for Miss Susan Lynne Eastman as a person with significant control on 6 April 2016 (2 pages)
13 January 2020	Director's details changed for Ms Susan Lynne Kempe on 3 April 2014 (2 pages)
12 December 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 January 2019	Director's details changed for Ms Susan Lynne Kempe on 28 January 2019 (2 pages)
28 January 2019	Change of details for Mr Paul William Frederick Kempe as a person with significant control on 28 January 2019 (2 pages)
28 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
28 January 2019	Director's details changed for Mr Paul William Frederick Kempe on 28 January 2019 (2 pages)
28 January 2019	Change of details for Miss Susan Lynne Eastman as a person with significant control on 28 January 2019 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 March 2017	Registered office address changed from 2 Mountain View Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from 2 Mountain View Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017 (1 page)
2 February 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
2 February 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
28 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
17 November 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
17 November 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
30 October 2015	Registration of charge 088508500001, created on 20 October 2015 (40 pages)
30 October 2015	Registration of charge 088508500001, created on 20 October 2015 (40 pages)
10 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (3 pages)
3 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (3 pages)
3 November 2014	Registered office address changed from 5 Marylebone Mews London W1G 8PX United Kingdom to 2 Mountain View Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from 5 Marylebone Mews London W1G 8PX United Kingdom to 2 Mountain View Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from 5 Marylebone Mews London W1G 8PX United Kingdom to 2 Mountain View Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 3 November 2014 (2 pages)
30 May 2014	Director's details changed for Susan Lynne Kempe on 30 May 2014 (2 pages)
30 May 2014	Registered office address changed from 21 Randolph Road London W9 1AN United Kingdom on 30 May 2014 (1 page)
30 May 2014	Company name changed blomfield road LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution (3 pages)
30 May 2014	Registered office address changed from 21 Randolph Road London W9 1AN United Kingdom on 30 May 2014 (1 page)
30 May 2014	Director's details changed for Susan Lynne Kempe on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Paul William Frederick Kempe on 30 May 2014 (2 pages)
30 May 2014	Company name changed blomfield road LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution (3 pages)
30 May 2014	Director's details changed for Mr Paul William Frederick Kempe on 30 May 2014 (2 pages)
3 April 2014	Termination of appointment of Christopher Duffy as a director (1 page)
3 April 2014	Appointment of Susan Lynne Kempe as a director (2 pages)
3 April 2014	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 3 April 2014 (1 page)
3 April 2014	Company name changed minmar (1003) LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution (3 pages)
3 April 2014	Termination of appointment of Christopher Duffy as a director (1 page)
3 April 2014	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 3 April 2014 (1 page)
3 April 2014	Company name changed minmar (1003) LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution (3 pages)
3 April 2014	Appointment of Mr Paul William Frederick Kempe as a director (2 pages)
3 April 2014	Appointment of Mr Paul William Frederick Kempe as a director (2 pages)
3 April 2014	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 3 April 2014 (1 page)
3 April 2014	Appointment of Susan Lynne Kempe as a director (2 pages)
17 January 2014	Incorporation Statement of capital on 2014-01-17 GBP 2 (32 pages)
17 January 2014	Incorporation Statement of capital on 2014-01-17 GBP 2 (32 pages)

CPP London Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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