City & Provincial Properties Limited
Company 01782005 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- City & Provincial Properties Investments LTD 5 shared directors
- City & Provincial Properties Finance Limited 5 shared directors
- City & Provincial (Worthing) Limited 4 shared directors
- City & Provincial Properties Holdings Limited 4 shared directors
- Briggens Estate 1 Limited 4 shared directors
- City & Provincial Properties Holdings 2 LTD 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01782005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1984 |
| Address | 1ST FLOOR (WEST), MAGDALEN HOUSE, 136 - 148 TOOLEY STREET, LONDON, SE1 2TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- City & Provincial Properties Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Susan Lynne Eastman ceased 2017 British
ownership of shares 50-75% voting rights 50-75% - Mr Paul William Frederick Kempe ceased 2017 British
ownership of shares 50-75% voting rights 50-75%
Officers (6)
- Tiggi Zela Lily Hawke Kempe Director · appointed 2017
- Callum Edmund David Kempe Director · appointed 2017
- Christopher John Lovegrove Director · appointed 2006
- Susan Lynne Kempe Director · appointed 1989
- Paul William Frederick Kempe Director · appointed 1984
Show 1 former officer
- Hugh Cave Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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