WATES CITY PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX
Company number 01085036
Status Active
Incorporation Date 4 December 1972
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 thirty-two events have happened. The last three records are 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; Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016. The most likely internet sites of WATES CITY PROPERTY MANAGEMENT LIMITED are www.watescitypropertymanagement.co.uk, and www.wates-city-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Wates City Property Management Limited is a Private Limited Company. The company registration number is 01085036. Wates City Property Management Limited has been working since 04 December 1972. The present status of the company is Active. The registered address of Wates City Property Management 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 BERESFORD, Valentine Tristram has been resigned. Director BURTON, Glenn Anthony has been resigned. Director BYRNE, Thomas Peter, Major (Ret) 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. Director PRICE, Humphrey James Montgomery 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. Director WILLIAMS, Guy Rodney has been resigned. Director WILLIAMS, Thomas Jeffrey 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
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 years old
Director
BURTON, Glenn Anthony
Resigned: 07 December 2001
73 years old
Director
BYRNE, Thomas Peter, Major (Ret)
Resigned: 30 September 2001
Appointed Date: 19 January 1995
78 years old
Director
CLUTTON, Rodney
Resigned: 05 January 2001
79 years old
Director
DOYLE, Eugene Francis
Resigned: 08 May 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
65 years old
Director
NETTLETON, John Dering
Resigned: 05 January 2001
81 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 05 January 2001
83 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
87 years old
Director
WILLIAMS, Guy Rodney
Resigned: 31 October 1991
76 years old
Director
WILLIAMS, Thomas Jeffrey
Resigned: 07 December 2001
Appointed Date: 19 January 1995
63 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 PROPERTY MANAGEMENT LIMITED Events

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
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 122 more events
09 Oct 1987
Company name changed wates developments LIMITED\certificate issued on 09/10/87
20 Jan 1987
Return made up to 05/12/86; full list of members
21 Aug 1986
Secretary resigned;new secretary appointed
01 Jul 1986
Gazettable document
07 May 1986
Full accounts made up to 31 December 1985

WATES CITY PROPERTY MANAGEMENT LIMITED Charges

18 April 2001
Security agreement
Delivered: 3 May 2001
Status: Satisfied on 5 June 2007
Persons entitled: Lloyds Tsb Bank PLC (Facility Agent)
Description: Fixed and floating charges over the undertaking and all…

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