This company is commonly known as Wates City Of London Properties Limited. The company was founded 40 years ago and was given the registration number 01788526. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WATES CITY OF LONDON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01788526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 31 October 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 07 December 2022 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 13 July 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| Runwick Hill, Runwick Lane, Farnham, GU10 5EE | Secretary | 10 April 2001 | Active |
| 4 Alleyn Road, London, SE21 8AL | Secretary | - | Active |
| 8 Colinette Road, London, SW15 6QQ | Director | 13 July 1998 | Active |
| 3 Smith Terrace, London, SW3 4DL | Director | 28 July 2005 | Active |
| Grange Farm, Grandborough, CV23 8DJ | Director | - | Active |
| 2 Gombards, St. Albans, AL3 5NW | Director | 05 January 2001 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 October 2009 | Active |
| 45 Melbury Court, Kensington High Street, London, W8 6NH | Director | - | Active |
| Hope Villa 1 Wallace Road, London, N1 2PG | Director | 10 May 1995 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 28 July 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 October 2009 | Active |
| 10 Westcombe Park Road, Blackheath, SE3 7RB | Director | 26 February 2003 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 13 July 2016 | Active |
| Newington House, Warborough, OX10 7AG | Director | - | Active |
| Deaks, Deaks Lane, Cuckfield, RH17 5JA | Director | 05 January 2001 | Active |
| 56 Vogans Mill, Mill Street, London, SE1 2BZ | Director | 13 July 1998 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 17 November 2023 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 July 2012 | Active |
| Great Oak House, Essendon Place, Essendon, Hatfield, AL9 6GZ | Director | 28 July 2005 | Active |
| June Farm, Trumpet Hill Road, Reigate, RH2 8QY | Director | 05 January 2001 | Active |
| Tufton Place, Tufton Lane Northiam, Rye, TN31 6HL | Director | - | Active |
| Bellasis House, Headley Heath Approach Mickleham, Dorking, RH5 6DH | Director | - | Active |
| Overhall, Ashdon, Saffron Walden, CB10 2JH | Director | 04 May 1994 | Active |
| Pillar City Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-14 | Accounts | Legacy. | Download |
| 2023-08-14 | Other | Legacy. | Download |
| 2023-08-14 | Other | Legacy. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-05 | Accounts | Legacy. | Download |
| 2021-03-05 | Other | Legacy. | Download |
| 2021-03-05 | Other | Legacy. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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