WATES CITY OF LONDON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX
Company number 01788526
Status Active
Incorporation Date 2 February 1984
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Philip John Martin as a director on 31 October 2016; Termination of appointment of Philip John Martin as a secretary on 31 October 2016. The most likely internet sites of WATES CITY OF LONDON PROPERTIES LIMITED are www.watescityoflondonproperties.co.uk, and www.wates-city-of-london-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Wates City of London Properties Limited is a Private Limited Company. The company registration number is 01788526. Wates City of London Properties Limited has been working since 02 February 1984. The present status of the company is Active. The registered address of Wates City of London Properties Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. GROSE, Benjamin Toby is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary MARTIN, Philip John has been resigned. Secretary WILSON, Michael Anthony has been resigned. Director ASQUITH, Jonathan Paul has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director CLUTTON, Rodney has been resigned. Director DOYLE, Eugene Francis has been resigned. Director HAMILTON, James Dundas has been resigned. Director HELEY, Richard William has been resigned. Director JONES, Andrew Marc has been resigned. Director MARTIN, Philip John 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. Director ROGERSON, Philip Graham has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Director VAUGHAN, Patrick Lionel has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. Director WATES, Paul Christopher Ronald has been resigned. Director YOUNG, David Tyrrell has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 31 October 2016
Director
GROSE, Benjamin Toby
Appointed Date: 13 October 2009
56 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 13 July 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 13 July 2016
59 years old

Resigned Directors

Secretary
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 10 April 2001
Secretary
WILSON, Michael Anthony
Resigned: 10 April 2001
Director
ASQUITH, Jonathan Paul
Resigned: 05 January 2001
Appointed Date: 13 July 1998
69 years old
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 years old
Director
CLUTTON, Rodney
Resigned: 05 January 2001
79 years old
Director
DOYLE, Eugene Francis
Resigned: 13 August 2007
Appointed Date: 05 January 2001
68 years old
Director
HAMILTON, James Dundas
Resigned: 04 May 1994
106 years old
Director
HELEY, Richard William
Resigned: 13 May 1998
Appointed Date: 10 May 1995
77 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 28 July 2005
57 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 13 October 2009
68 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 26 February 2003
65 years old
Director
NETTLETON, John Dering
Resigned: 05 January 2001
82 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 05 January 2001
83 years old
Director
ROGERSON, Philip Graham
Resigned: 05 January 2001
Appointed Date: 13 July 1998
81 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
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, Christopher Stephen, Sir
Resigned: 02 May 2000
86 years old
Director
WATES, Paul Christopher Ronald
Resigned: 05 January 2001
87 years old
Director
YOUNG, David Tyrrell
Resigned: 05 January 2001
Appointed Date: 04 May 1994
88 years old

Persons With Significant Control

Pillar City Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATES CITY OF LONDON PROPERTIES LIMITED Events

19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
22 Aug 2016
Audit exemption subsidiary accounts made up to 31 March 2016
...
... and 240 more events
03 Jun 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1991
Particulars of mortgage/charge
01 Aug 1990
£ ic 30552864/30521614 20/06/90 £ sr [email protected]=31250
04 Jul 1990
Return made up to 17/05/90; bulk list available separately
15 Jun 1990
Full group accounts made up to 31 December 1989

WATES CITY OF LONDON PROPERTIES LIMITED Charges

5 July 2004
Mortgage of shares
Delivered: 14 July 2004
Status: Satisfied on 19 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first legal mortgage or first fixed charge all…
2 July 2001
Mortgage of shares 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: By way of first legal mortgage all shares and by way of…
2 July 2001
Mortgage of shares
Delivered: 13 July 2001
Status: Satisfied on 14 August 2004
Persons entitled: Abbey National Treasury Services PLC
Description: By way of a first legal mortgage or first fixed charge all…
18 April 2001
Security agreement
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2000
Mortgage of shares
Delivered: 13 December 2000
Status: Satisfied on 10 August 2001
Persons entitled: Depfa Deutsche Pfandbriefbank Aktiengesellschaft as Agent and Trustee to the Finance Parties
Description: By way of a first legal mortgage all shares held by the…
18 October 2000
Mortgage of shares
Delivered: 25 October 2000
Status: Satisfied on 29 November 2000
Persons entitled: Hsbc Investment Bank PLC as Agent and Trustee for Itself and Each Other Finance Party
Description: By way of first legal mortgage all shares held by it and/or…
18 October 2000
Supplemental charge
Delivered: 25 October 2000
Status: Satisfied on 29 November 2000
Persons entitled: Hsbc Investment Bank PLC
Description: First fixed charge all the hedging arrangements (as defined…
28 September 2000
Charge
Delivered: 6 October 2000
Status: Satisfied on 29 November 2000
Persons entitled: Hsbc Investment Bank PLC,as Agent
Description: First fixed charge over all moneys with all interest…
20 March 2000
Mortgage of shares
Delivered: 30 March 2000
Status: Satisfied on 1 November 2000
Persons entitled: Hsbc Investments Bank PLC as Agent and Trustee for Itself and Each Other Finance Party
Description: By way of first legal mortgage all shares held by it and/or…
20 March 2000
General charge
Delivered: 30 March 2000
Status: Satisfied on 1 November 2000
Persons entitled: Hsbc Investments Bank PLC as Agent and Trustee for Itself and Each Other Finance Party
Description: By way of first legal mortgage all estates or interests in…
23 March 1998
Charge
Delivered: 9 April 1998
Status: Satisfied on 10 August 2001
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft
Description: F/H and l/h property k/a 70,71 and 72 cheapside london EC2…
19 December 1997
Charge
Delivered: 24 December 1997
Status: Satisfied on 1 November 2000
Persons entitled: Deutsche Pfandbrief- Und Hypothekenbank Aktiengesellschaft
Description: F/H and l/h property k/a 70, 71 and 72 cheapside london EC2…
18 April 1996
General charge
Delivered: 7 May 1996
Status: Satisfied on 1 November 2000
Persons entitled: Midland Bank Plcinance Party (As Defined)as Agent and Trustee for Itself and Each Other F
Description: All rights and interests of the mortgagor in the property…
18 April 1996
Mortgage of shares
Delivered: 7 May 1996
Status: Satisfied on 1 November 2000
Persons entitled: Midland Bank PLC Defined)as Agent and Trustee for the Finance Parties (As
Description: All shares held by the chargor and/or any nominee on it's…
29 February 1996
Fixed charge
Delivered: 8 March 1996
Status: Satisfied on 7 July 1997
Persons entitled: Midland Bank PLC as Agent and Trustee for the Finance Parties (As Defined)
Description: The property k/a or formerly k/a 90 queen street london EC4…
29 February 1996
Supplemental legal charge
Delivered: 8 March 1996
Status: Satisfied on 7 July 1997
Persons entitled: Midland Bank PLC as Agent and Trustee for the Finance Parties (As Defined)
Description: All shares held now or in the future by it and/or any…
2 February 1996
Mortgage of shares
Delivered: 6 February 1996
Status: Satisfied on 7 July 1997
Persons entitled: Midland Bank PLC
Description: All shares held by the chargor and/or any nominee and all…
28 September 1995
Subordination deed (as defined)
Delivered: 7 October 1995
Status: Satisfied on 1 November 2000
Persons entitled: Sumitomo Corporation (The "Lender")
Description: All monies/liabilities as at 28/10/95 whatsoever incurred…
16 February 1995
Charge
Delivered: 24 February 1995
Status: Satisfied on 18 April 1996
Persons entitled: Samuel Montagu & Co. Limited
Description: First fixed charge over all shares being shares in wates…
13 October 1994
Charge
Delivered: 25 October 1994
Status: Satisfied on 7 July 1997
Persons entitled: Samuel Montagu & Co. Limited
Description: By way of first fixed charge all shares held now or in the…
22 January 1993
Charge
Delivered: 3 February 1993
Status: Satisfied on 7 July 1997
Persons entitled: Samuel Montagu & Co.Limited as Agent and Trustee Fir Itself and Each Other Finance Party
Description: All dividends and monies due on all shares held now or in…
21 December 1990
Subordination deed
Delivered: 8 January 1991
Status: Satisfied on 16 October 1995
Persons entitled: The Sumitomo Bank,Limitedas Agent and Trustee for Each Finance Party
Description: All moneys due. (See doc M1440C for full details).

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