WATES CITY OF LONDON PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATES CITY OF LONDON PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATES CITY OF LONDON PROPERTIES LIMITED was incorporated 40 years ago on 02/02/1984 and has the registered number: 01788526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/12/2024.
WATES CITY OF LONDON PROPERTIES LIMITED was incorporated 40 years ago on 02/02/1984 and has the registered number: 01788526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/12/2024.
WATES CITY OF LONDON PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-07-13 | CURRENT |
VIRGINIA WARR | Jun 1964 | British | Director | 2022-03-18 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
MR GAVIN BERGIN | Feb 1990 | British | Director | 2022-12-07 | CURRENT |
MR PHILIP JOHN MARTIN | British | Secretary | 2001-04-10 UNTIL 2016-10-31 | RESIGNED | |
MICHAEL ANTHONY WILSON | Jul 1956 | British | Secretary | RESIGNED | |
MR DAVID TYRRELL YOUNG | Jan 1938 | British | Director | 1994-05-04 UNTIL 2001-01-05 | RESIGNED |
MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2003-02-26 UNTIL 2005-10-07 | RESIGNED |
MR PAUL CHRISTOPHER RONALD WATES | Mar 1938 | British | Director | RESIGNED | |
SIR CHRISTOPHER STEPHEN WATES | Dec 1939 | British | Director | RESIGNED | |
PATRICK LIONEL VAUGHAN | Oct 1947 | British | Director | 2001-01-05 UNTIL 2001-03-03 | RESIGNED |
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2023-11-30 | RESIGNED |
PHILIP GRAHAM ROGERSON | Jan 1945 | British | Director | 1998-07-13 UNTIL 2001-01-05 | RESIGNED |
HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 2001-01-05 UNTIL 2005-07-28 | RESIGNED |
MR JOHN DERING NETTLETON | Feb 1944 | English | Director | RESIGNED | |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-07-13 UNTIL 2022-03-31 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
MR PHILIP JOHN MARTIN | British | Director | 2009-10-13 UNTIL 2016-10-31 | RESIGNED | |
RICHARD WILLIAM HELEY | Oct 1948 | British | Director | 1995-05-10 UNTIL 1998-05-13 | RESIGNED |
JAMES DUNDAS HAMILTON | Jun 1919 | British | Director | RESIGNED | |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-10-13 UNTIL 2021-05-13 | RESIGNED |
MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 2001-01-05 UNTIL 2007-08-13 | RESIGNED |
MR RODNEY CLUTTON | Sep 1946 | British | Director | RESIGNED | |
MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
MR JONATHAN PAUL ASQUITH | Sep 1956 | British | Director | 1998-07-13 UNTIL 2001-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pillar City Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |