WATES CITY POINT SECOND LIMITED
LONDON CHALKLIGHT LIMITED

Hellopages » City of London » City of London » EC2M 3XD

Company number 03902877
Status Active
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address 99 BISHOPGATE SECOND FLOOR, BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Rose Belle Claire Meller as a director on 15 December 2016; Receiver's abstract of receipts and payments to 15 December 2016; Termination of appointment of Nancy Jean Broferick as a director on 15 December 2016. The most likely internet sites of WATES CITY POINT SECOND LIMITED are www.watescitypointsecond.co.uk, and www.wates-city-point-second.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wates City Point Second Limited is a Private Limited Company. The company registration number is 03902877. Wates City Point Second Limited has been working since 06 January 2000. The present status of the company is Active. The registered address of Wates City Point Second Limited is 99 Bishopgate Second Floor Bishopsgate London Ec2m 3xd. . MCCRAIN, Kevin O'Donnell is a Director of the company. MELLER, Rose Belle Claire is a Director of the company. VAUGHAN, Zachary Bryan is a Director of the company. Secretary BONN, William Alan has been resigned. Secretary COPELAND WRIGHT, Geraldine has been resigned. Secretary MARTIN, Philip John has been resigned. Secretary WILSON, Michael Anthony has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director BROFERICK, Nancy Jean has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLUTTON, Rodney has been resigned. Director COPELAND WRIGHT, Geraldine has been resigned. Director DOYLE, Eugene Francis has been resigned. Director JONES, Andrew Marc has been resigned. Director KINGSTON, Mark Simon has been resigned. Director MCGANN, Martin Francis has been resigned. Director NETTLETON, John Dering has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SANFORD, John Douglas has been resigned. Director STIRLING, Mark Andrew has been resigned. Director VAUGHAN, Patrick Lionel has been resigned. Director WATES, Paul Christopher Ronald has been resigned. Director WHELAN, Kevin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCCRAIN, Kevin O'Donnell
Appointed Date: 15 December 2016
46 years old
Director
MELLER, Rose Belle Claire
Appointed Date: 15 December 2016
47 years old
Director
VAUGHAN, Zachary Bryan
Appointed Date: 15 December 2016
48 years old

Resigned Directors

Secretary
BONN, William Alan
Resigned: 16 September 2015
Appointed Date: 10 May 2007
Secretary
COPELAND WRIGHT, Geraldine
Resigned: 10 May 2007
Appointed Date: 19 January 2006
Secretary
MARTIN, Philip John
Resigned: 19 January 2006
Appointed Date: 15 March 2001
Secretary
WILSON, Michael Anthony
Resigned: 15 March 2001
Appointed Date: 14 March 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 06 January 2000
Director
BERESFORD, Valentine Tristram
Resigned: 19 January 2006
Appointed Date: 28 July 2005
60 years old
Director
BROFERICK, Nancy Jean
Resigned: 15 December 2016
Appointed Date: 10 May 2007
69 years old
Nominee Director
CHARLTON, Peter John
Resigned: 14 March 2000
Appointed Date: 06 January 2000
69 years old
Director
CLUTTON, Rodney
Resigned: 05 January 2001
Appointed Date: 14 March 2000
79 years old
Director
COPELAND WRIGHT, Geraldine
Resigned: 10 May 2007
Appointed Date: 19 January 2006
54 years old
Director
DOYLE, Eugene Francis
Resigned: 19 January 2006
Appointed Date: 05 January 2001
68 years old
Director
JONES, Andrew Marc
Resigned: 19 January 2006
Appointed Date: 28 July 2005
57 years old
Director
KINGSTON, Mark Simon
Resigned: 10 May 2007
Appointed Date: 19 January 2006
60 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 26 February 2003
64 years old
Director
NETTLETON, John Dering
Resigned: 05 January 2001
Appointed Date: 14 March 2000
81 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 05 January 2001
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 March 2000
Appointed Date: 06 January 2000
82 years old
Director
SANFORD, John Douglas
Resigned: 01 April 2011
Appointed Date: 10 May 2007
72 years old
Director
STIRLING, Mark Andrew
Resigned: 19 January 2006
Appointed Date: 28 July 2005
62 years old
Director
VAUGHAN, Patrick Lionel
Resigned: 03 March 2001
Appointed Date: 05 January 2001
78 years old
Director
WATES, Paul Christopher Ronald
Resigned: 05 January 2001
Appointed Date: 14 March 2000
87 years old
Director
WHELAN, Kevin
Resigned: 15 December 2016
Appointed Date: 01 April 2011
56 years old

Persons With Significant Control

Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WATES CITY POINT SECOND LIMITED Events

18 Jan 2017
Appointment of Rose Belle Claire Meller as a director on 15 December 2016
05 Jan 2017
Receiver's abstract of receipts and payments to 15 December 2016
04 Jan 2017
Termination of appointment of Nancy Jean Broferick as a director on 15 December 2016
04 Jan 2017
Appointment of Mr Kevin O'donnell Mccrain as a director on 15 December 2016
04 Jan 2017
Termination of appointment of Kevin Whelan as a director on 15 December 2016
...
... and 124 more events
20 Mar 2000
Registered office changed on 20/03/00 from: 200 aldersgate street, london, EC1A 4HD
20 Mar 2000
New director appointed
20 Mar 2000
New secretary appointed
20 Mar 2000
New director appointed
06 Jan 2000
Incorporation

WATES CITY POINT SECOND LIMITED Charges

15 December 2016
Charge code 0390 2877 0007
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent
Description: Freehold city point one ropemaker street lodnon title no…
10 May 2007
Debenture
Delivered: 18 May 2007
Status: Satisfied on 22 December 2016
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: F/H property k/a citypoint 1 ropemaker street london but…
20 January 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied on 2 July 2011
Persons entitled: Goldman Sachs Credit Partners L.P.(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 July 2004
Security agreement
Delivered: 14 July 2004
Status: Satisfied on 2 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2001
Security agreement between each chargor (as defined) and the agent
Delivered: 16 July 2001
Status: Satisfied on 14 August 2004
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: Freehold land k/a city point (formerly k/a britannic tower)…
18 April 2001
Security agreement
Delivered: 3 May 2001
Status: Satisfied on 10 August 2001
Persons entitled: Lloyds Tsb Bank PLC (Facility Agent)
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Debenture
Delivered: 30 March 2000
Status: Satisfied on 10 August 2001
Persons entitled: Depfa Deutsche Pfandbriefbank Aktiengesellschaft (The "Agent")
Description: By way of first legal mortgage f/h land k/a city point…

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