WATES CITY POINT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02973114
Status Active
Incorporation Date 3 October 1994
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 one hundred and forty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of WATES CITY POINT LIMITED are www.watescitypoint.co.uk, and www.wates-city-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Wates City Point Limited is a Private Limited Company. The company registration number is 02973114. Wates City Point Limited has been working since 03 October 1994. The present status of the company is Active. The registered address of Wates City Point 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. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary ROGERS, Edward has been resigned. Secretary WILSON, Michael Anthony has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director CLUTTON, Rodney has been resigned. Director DOYLE, Eugene Francis 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. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director O'DONOGHUE, Mark has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Director ROGERS, Edward 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, Paul Christopher Ronald 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: 22 March 2001
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 06 January 1995
Appointed Date: 03 October 1994
Secretary
ROGERS, Edward
Resigned: 30 January 1995
Appointed Date: 06 January 1995
Secretary
WILSON, Michael Anthony
Resigned: 22 March 2001
Appointed Date: 30 January 1995
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 years old
Director
CLUTTON, Rodney
Resigned: 05 January 2001
Appointed Date: 30 January 1995
79 years old
Director
DOYLE, Eugene Francis
Resigned: 13 August 2007
Appointed Date: 05 January 2001
68 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
64 years old
Director
NETTLETON, John Dering
Resigned: 05 January 2001
Appointed Date: 30 January 1995
81 years old
Nominee Director
NOROSE LIMITED
Resigned: 06 January 1995
Appointed Date: 03 October 1994
Nominee Director
NORTON ROSE LIMITED
Resigned: 06 January 1995
Appointed Date: 03 October 1994
Director
O'DONOGHUE, Mark
Resigned: 30 January 1995
Appointed Date: 06 January 1995
55 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 05 January 2001
83 years old
Director
ROGERS, Edward
Resigned: 30 January 1995
Appointed Date: 06 January 1995
57 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, Paul Christopher Ronald
Resigned: 05 January 2001
Appointed Date: 30 January 1995
87 years old

Persons With Significant Control

Wates City Of London Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATES CITY POINT LIMITED Events

07 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
07 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
07 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
07 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
...
... and 134 more events
18 Jan 1995
Director resigned;new director appointed
12 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1995
Registered office changed on 12/01/95 from: blackfriars house 19 new bridge street london EC4V 6DH
12 Jan 1995
Accounting reference date notified as 31/12
03 Oct 1994
Incorporation

WATES CITY POINT LIMITED Charges

5 July 2004
Security agreement
Delivered: 14 July 2004
Status: Satisfied on 8 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
17 July 2001
Debenture
Delivered: 31 July 2001
Status: Satisfied on 14 August 2004
Persons entitled: Credit Lyonnais
Description: 5 cheapsidelondon EC2 t/no: NGL155905 .. fixed and floating…
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)…
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…
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
Mortgage of shares
Delivered: 30 March 2000
Status: Satisfied on 10 August 2001
Persons entitled: Depfa Deutsche Pfandbriefbank Aktiengesellschaft (The "Agent")
Description: By way of a first legal mortgage all shares, by way of a…
31 March 1999
Debenture
Delivered: 6 August 2001
Status: Satisfied on 14 August 2004
Persons entitled: Credit Lyonnais
Description: Fixed and floating charges over the undertaking and all…
23 March 1998
Debenture
Delivered: 9 April 1998
Status: Satisfied on 10 August 2001
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft
Description: .. fixed and floating charges over the undertaking and all…
30 January 1998
Supplemental debenture
Delivered: 17 February 1998
Status: Satisfied on 13 July 2001
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft
Description: F/H property k/a ling house 10-13 dominion street london…
19 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 1 November 2000
Persons entitled: Deutsche Pfandbrief- Und Hypothekenbank Aktiengesellschaft
Description: F/H land k/a city tower (formerly britannic tower) moor…
31 December 1996
Supplemental debenture
Delivered: 2 January 1997
Status: Satisfied on 8 November 2000
Persons entitled: Midland Bank PLC(As Agent and Trustee for Itself and Each Otherfinace Party)
Description: By way of legal mortgage the peice of f/h and l/h land…
18 April 1996
Debenture
Delivered: 7 May 1996
Status: Satisfied on 1 November 2000
Persons entitled: Midland Bank Plcas Agent and Trustee for the Finance Parties (As Defined)
Description: Interest in an agreement dated 22ND march 1996 relating to…

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