CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD

Company number 11307597

3 active persons with significant control / 0 active statements

City & Provincial Properties W1 Ltd (Active)

• Correspondence address: Lynton House, Tavistock Square, London, United Kingdom, WC1H 9LT
• Notified on: 4 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 12490604
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Susan Lynne Kempe (Active)

• Correspondence address: 5 Marylebone Mews, London, W1G 8PX
• Notified on: 24 May 2018
• Date of birth: November 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul William Frederick Kempe (Active)

• Correspondence address: 5 Marylebone Mews, London, United Kingdom, W1G 8PX
• Notified on: 12 April 2018
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors