Active
Company Information for WATES CITY POINT FIRST LIMITED
LEVEL 26, ONE CANADA SQUARE, LONDON, E14 5AB,
|
Company Registration Number
03902926
Private Limited Company
Active |
Company Name | |
---|---|
WATES CITY POINT FIRST LIMITED | |
Legal Registered Office | |
LEVEL 26 ONE CANADA SQUARE LONDON E14 5AB Other companies in EC2A | |
Company Number | 03902926 | |
---|---|---|
Company ID Number | 03902926 | |
Date formed | 2000-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 09:07:51 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN O'DONNELL MCCRAIN |
||
ROSE BELLE CLAIRE MELLER |
||
ZACHARY BRYAN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NANCY JEAN BRODERICK |
Director | ||
KEVIN WHELAN |
Director | ||
WILLIAM ALAN BONN |
Company Secretary | ||
JOHN DOUGLAS SANFORD |
Director | ||
GERALDINE COPELAND WRIGHT |
Company Secretary | ||
GERALDINE COPELAND WRIGHT |
Director | ||
MARK SIMON KINGSTON |
Director | ||
PHILIP JOHN MARTIN |
Company Secretary | ||
VALENTINE TRISTRAM BERESFORD |
Director | ||
EUGENE FRANCIS DOYLE |
Director | ||
ANDREW MARC JONES |
Director | ||
MARK ANDREW STIRLING |
Director | ||
MARTIN FRANCIS MCGANN |
Director | ||
HUMPHREY JAMES MONTGOMERY PRICE |
Director | ||
MICHAEL ANTHONY WILSON |
Company Secretary | ||
PATRICK LIONEL VAUGHAN |
Director | ||
RODNEY CLUTTON |
Director | ||
JOHN DERING NETTLETON |
Director | ||
PAUL CHRISTOPHER RONALD WATES |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PBSA HYDROGEN UK LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
PBSA PITTODRIE STREET UK LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
PBSA ST JAMES HOUSE UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST JAMES POINT UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST MUNGOS UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA COLLEGE STREET UK LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
PBSA LITTLE PATRICK STREET UK LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
PBSA MYRTLE COURT UK LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
PBSA QC UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
PBSA NOTTINGHAM UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA RE2 UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SUMMIT UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2016-04-29 | CURRENT | 2014-09-02 | Liquidation | |
PBSA NEWARKE UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-20 | Liquidation | |
PBSA BLANDFORD SQUARE UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-26 | Liquidation | |
PBSA UPPERTON ROAD UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-12-09 | Liquidation | |
NCO (THREE) LIMITED | Director | 2016-04-29 | CURRENT | 2012-07-04 | Liquidation | |
PBSA TRINITY SQUARE UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA REGENTS COURT UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
PBSA EASTERN BOULEVARD UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-12-09 | Liquidation | |
PBSA WREXHAM UK LIMITED | Director | 2016-04-29 | CURRENT | 2015-09-14 | Liquidation | |
PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-04-29 | CURRENT | 2013-10-07 | Active | |
PBSA BROOKLAND UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-19 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2015-08-03 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2015-08-03 | CURRENT | 2003-11-24 | Active | |
CP WHINFELL VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
SPV2 LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-04 | Active | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2015-08-03 | CURRENT | 2002-02-22 | Active | |
COMET REFICO LIMITED | Director | 2015-08-03 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CP MGMT LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CENTER PARCS LIMITED | Director | 2015-08-03 | CURRENT | 1985-04-25 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CWG NEWCO LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
BROOKFIELD PROPERTY GROUP LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
PRINCIPAL PLACE COMMERCIAL GP LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
BROOKFIELD PROPERTIES (UK RE) LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
BOPA UK HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
BROOKFIELD PROPERTY GROUP LIMITED | Director | 2017-04-27 | CURRENT | 2015-04-15 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED | Director | 2017-02-03 | CURRENT | 2015-03-02 | Active | |
1 LEADENHALL NOMINEE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
1 LEADENHALL GP LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
WAVEGRANGE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
DREAMCLOSE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
BROOKFIELD DEVELOPMENTS EUROPE LIMITED | Director | 2016-05-18 | CURRENT | 2003-07-31 | Active | |
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED | Director | 2016-05-18 | CURRENT | 2007-11-21 | Active | |
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED | Director | 2016-05-18 | CURRENT | 2007-11-21 | Active | |
BOP (GP) HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2010-03-30 | Active | |
BOP MC AGENT LIMITED | Director | 2016-05-18 | CURRENT | 2013-11-05 | Active | |
BROOKFIELD PROPERTIES (UK PM) LIMITED | Director | 2016-05-18 | CURRENT | 2003-07-31 | Active | |
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED | Director | 2016-05-18 | CURRENT | 2013-08-23 | Active | |
BOP (UK) LIMITED | Director | 2016-05-18 | CURRENT | 2013-11-06 | Active | |
SONGBIRD FINANCE LIMITED | Director | 2018-06-26 | CURRENT | 2007-04-11 | Active | |
CANARY WHARF FINANCE II PLC | Director | 2018-06-26 | CURRENT | 2000-02-16 | Active | |
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | Director | 2018-06-26 | CURRENT | 2004-02-13 | Active | |
LONDON WALL PLACE (GP) LIMITED | Director | 2018-06-14 | CURRENT | 2012-06-27 | Active | |
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2015-11-20 | Active | |
1 LEADENHALL NOMINEE LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-24 | Active | |
BROOKFIELD PROPERTIES (UK RE) LIMITED | Director | 2018-06-06 | CURRENT | 2017-11-21 | Active | |
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED | Director | 2018-06-06 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
BOP (GP) HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2010-03-30 | Active | |
1 LEADENHALL GP LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-24 | Active | |
BROOKFIELD PROPERTIES (UK PM) LIMITED | Director | 2018-06-06 | CURRENT | 2003-07-31 | Active | |
BOP (UK) LIMITED | Director | 2018-06-06 | CURRENT | 2013-11-06 | Active | |
EDYN LIMITED | Director | 2018-02-26 | CURRENT | 2011-05-18 | Active | |
APARTHOTEL INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
EDYN DEVELOPMENT STUDIO LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
APARTHOTEL HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WAVEGRANGE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
DREAMCLOSE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-04-29 | CURRENT | 2013-10-07 | Active | |
LONGLEAT PROPERTY LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2003-11-24 | Active | |
CP WHINFELL VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED | Director | 2015-10-16 | CURRENT | 2015-03-02 | Active | |
SPV2 LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-04 | Active | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-22 | Active | |
COMET REFICO LIMITED | Director | 2015-10-16 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP MGMT LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED | Director | 2015-10-16 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
CENTER PARCS LIMITED | Director | 2015-10-16 | CURRENT | 1985-04-25 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED | Director | 2015-10-16 | CURRENT | 2013-08-23 | Active | |
BROOKFIELD PROPERTY GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2015-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
Change of details for Brookfield Corporation as a person with significant control on 2023-01-24 | ||
Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE MARIE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL LAURENZ WAMBACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Anthony John Dawes on 2021-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/21 FROM Level 15,Citypoint 1 Ropemaker Street London EC2Y 9AW England | |
AP01 | DIRECTOR APPOINTED MR KARL LAURENZ WAMBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN | |
CH01 | Director's details changed for Mr Paras Maalde on 2021-01-12 | |
CH01 | Director's details changed for Mr Anthony John Dawes on 2020-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/20 FROM Level 25 1 Canada Square London E14 5AA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN DAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL MCCRAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
PSC05 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2019-07-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039029260007 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Kevin O'donnell Mccrain on 2017-07-28 | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039029260008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM 99 Second Floor Bishopsgate London EC2M 3XD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
PSC02 | Notification of Brookfield Asset Management Inc. as a person with significant control on 2016-12-15 | |
PSC07 | CESSATION OF BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2017-04-28 | |
AP01 | DIRECTOR APPOINTED ROSE BELLE CLAIRE MELLER | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-12-15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | |
AP01 | DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY BRODERICK | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM , 125 Finsbury Pavement, London, EC2A 1NQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHELAN | |
RM02 | Notice of ceasing to act as receiver or manager | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039029260007 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-10-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-04-09 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2015-10-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 20/09/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BONN | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 FULL LIST | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/13 FULL LIST | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 20/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 125 FINSBURY PAVEMENT LONDON EC2A 1HX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, 125 FINSBURY PAVEMENT, LONDON, EC2A 1HX, UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 10 BRUTON STREET LONDON W1J 6PX | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM, 10 BRUTON STREET, LONDON, W1J 6PX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANFORD | |
AP01 | DIRECTOR APPOINTED KEVIN WHELAN | |
AR01 | 20/09/10 FULL LIST | |
AR01 | 30/01/10 FULL LIST | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS SANFORD / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS SANFORD / 06/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ | |
287 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM, TOWER 42 OLD BROAD STREET, LONDON, EC2N 1HQ | |
363a | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 06/01/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | |
287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: ST CATHERINE'S HOUSE 8TH FLOOR 14 KINGSWAY LONDON WC2B 6LH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 7TH FLOOR WEST LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MORGAN STANLEY MORTGAGE SERVICING LIMITED | |
DEBENTURE | Satisfied | GOLDMAN SACHS CREDIT PARTNERS L.P.(THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY AGREEMENT BETWEEN EACH CHARGOR (AS DEFINED) AND THE AGENT | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (FACILITY AGENT) | |
DEBENTURE | Satisfied | DEPFA DEUTSCHE PFANDBRIEFBANK AKTIENGESELLSCHAFT (THE "AGENT") |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WATES CITY POINT FIRST LIMITED are:
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