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Companies/10812677

City & Provincial Properties Finance Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
City & Provincial Properties W1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-04 · No cessation recorded

Source record 109983070
Show 2 ceased records
SK
Ms Susan Lynne KempeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-05-24 · Ceased 2020-03-04

Source record 111436346
PK
Mr Paul William Frederick KempeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-21 · Ceased 2020-03-04

Source record 111436351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CK
Callum KempeCurrent director
Appointed 2019-12-01 · 6 yrs · Director
+13 others
TK
Tiggi KempeCurrent director
Appointed 2019-12-01 · 6 yrs · Director
+13 others
PK
Paul KempeCurrent director
Appointed 2017-06-09 · 9 yrs · Director
+56 others
SE
Susan EastmanCurrent director
Appointed 2017-06-09 · 9 yrs · Director
+31 others
Show 4 historical appointments
CF
Christopher ForsythResigned director
Resigned 2022-11-21 · 2 yrs · Director
HC
Hugh CaveResigned director
Resigned 2017-06-22 · Surveyor
CL
Christopher LovegroveResigned director
Resigned 2017-06-22 · 9 yrs · Surveyor
SK
Susan KempeResigned secretary
Resigned 2017-06-09 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
2
65 and over
2
Disqualified match
None active