CITY & PROVINCIAL PROPERTIES LIMITED

Company summary

Company number: 01782005
Status: ACTIVE
Incorporated / age: 10 January 198442 years
Registered office: 1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
Accounts due: 30 September 2027
Confirmation statement due: 12 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
Nature of business
Development of building projects
Previous company names
CITY & PROVINCIAL PROPERTIES PLC
SUNNY BANK DEVELOPMENTS LIMITED
PLANCHOICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEMPE, Callum Edmund David ACTIVE	Director	01 Nov 2017		United Kingdom	November 1993	1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
KEMPE, Paul William Frederick ACTIVE	Director	12 Jan 1984		Monaco	February 1957	1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
KEMPE, Susan Lynne ACTIVE	Director	29 Dec 1989		Monaco	November 1949	1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
KEMPE, Tiggi Zela Lily Hawke ACTIVE	Director	01 Nov 2017		United Kingdom	January 1992	1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
LOVEGROVE, Christopher John ACTIVE	Director	12 Oct 2006		England	September 1971	1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
KEMPE, Susan Lynn RESIGNED	Secretary		04 Feb 2022			Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
CAVE, Hugh RESIGNED	Director	12 Oct 2006	31 Oct 2017	Britain	July 1943	Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

KEMPE, Callum Edmund David ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1993
Address: 1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England

KEMPE, Paul William Frederick ACTIVE
Role: Director
Appointed on: 12 Jan 1984
Country of Residence: Monaco
Date of birth: February 1957
Address: 1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England

KEMPE, Susan Lynne ACTIVE
Role: Director
Appointed on: 29 Dec 1989
Country of Residence: Monaco
Date of birth: November 1949
Address: 1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England

KEMPE, Tiggi Zela Lily Hawke ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1992
Address: 1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England

LOVEGROVE, Christopher John ACTIVE
Role: Director
Appointed on: 12 Oct 2006
Country of Residence: England
Date of birth: September 1971
Address: 1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England

KEMPE, Susan Lynn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 2022
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

CAVE, Hugh RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 31 Oct 2017
Country of Residence: Britain
Date of birth: July 1943
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2016	Satisfied	Registration of a charge without a deed (MR08) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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