WATES CITY POINT SECOND LIMITED - LONDON


Company Profile Company Filings

Overview

WATES CITY POINT SECOND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATES CITY POINT SECOND LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902877. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WATES CITY POINT SECOND LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 26
LONDON
E14 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2016-12-15 CURRENT
MR PARAS MAALDE Jun 1985 British Director 2020-03-16 CURRENT
CHARLOTTE MARIE DEAN Sep 1985 British Director 2022-03-07 CURRENT
PATRICK LIONEL VAUGHAN Oct 1947 British Director 2001-01-05 UNTIL 2001-03-03 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-06 UNTIL 2000-03-14 RESIGNED
KEVIN WHELAN Jun 1969 American Director 2011-04-01 UNTIL 2016-12-15 RESIGNED
MR WILLIAM ALAN BONN Sep 1951 Us Citizen Secretary 2007-05-10 UNTIL 2015-09-16 RESIGNED
GERALDINE COPELAND WRIGHT Mar 1971 Secretary 2006-01-19 UNTIL 2007-05-10 RESIGNED
MR PHILIP JOHN MARTIN British Secretary 2001-03-15 UNTIL 2006-01-19 RESIGNED
MICHAEL ANTHONY WILSON Jul 1956 British Secretary 2000-03-14 UNTIL 2001-03-15 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 2000-01-06 UNTIL 2000-03-14 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-01-06 UNTIL 2000-03-14 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 2000-03-14 UNTIL 2001-01-05 RESIGNED
KARL LAURENZ WAMBACH Feb 1980 German,American Director 2021-03-23 UNTIL 2021-12-06 RESIGNED
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2016-12-15 UNTIL 2021-03-22 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2006-01-19 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2006-01-19 RESIGNED
MR JOHN DOUGLAS SANFORD Sep 1953 United States Director 2007-05-10 UNTIL 2011-04-01 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 2000-03-14 UNTIL 2001-01-05 RESIGNED
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director 2001-01-05 UNTIL 2006-01-19 RESIGNED
MR KEVIN O'DONNELL MCCRAIN Jul 1979 American Director 2016-12-15 UNTIL 2020-03-16 RESIGNED
MR MARK SIMON KINGSTON May 1965 British Director 2006-01-19 UNTIL 2007-05-10 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2006-01-19 RESIGNED
MR ANTHONY JOHN DAWES Feb 1985 British Director 2020-03-16 UNTIL 2022-03-07 RESIGNED
GERALDINE COPELAND WRIGHT Mar 1971 Director 2006-01-19 UNTIL 2007-05-10 RESIGNED
MR RODNEY CLUTTON Sep 1946 British Director 2000-03-14 UNTIL 2001-01-05 RESIGNED
NANCY JEAN BROFERICK Mar 1956 Us Citizen Director 2007-05-10 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Corporation 2016-12-15 Toronto   Voting rights 75 to 100 percent
Right to appoint and remove directors
Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited 2016-04-14 - 2016-12-15 St Helier   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARR'S INDUSTRIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J.MUCKLOW (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
A. & J. MUCKLOW (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HIF LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND PROPERTY ADVISERS LIMITED LONDON Active PARTIAL EXEMPTION 41100 - Development of building projects
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL EUROPEAN HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND HERCULES NO.1 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND PROPERTIES LIMITED LONDON Active FULL 41100 - Development of building projects
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND FUND MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CHARCOAL BIDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHARCOAL MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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