WATES CITY POINT LIMITED - Profile & Financials

Accounts Submitted 20 Aug 2018

Confirmation Statement Submitted 16 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 13

13 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 20 resigned

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						Status
Benjamin Toby Grose	Director	British	United Kingdom	56	13 Oct 2009	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2016	Active
Charles John Middleton	Director	British	United Kingdom	59	13 Jul 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	13 Jul 2016	Active

Shareholders

Shareholders (1)


Wates City Of London Properties Limited	100.0%	100	Ordinary	19 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wates City Of London Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

WATES CITY OF LONDON PROPERTIES LIMITED united kingdom shares 75 to 100 percent

PILLAR CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PILLAR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

GLENWAY LIMITED united kingdom shares 75 to 100 percent

B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

WATES CITY POINT LIMITED Current Company

Charges

13 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Sept 2018	Gazette	Gazette Notice Voluntary	View(1 page)
23 Aug 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Aug 2018	Accounts	Annual accounts made up to 2018-03-31	View(14 pages)
20 Aug 2018	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	View(1 page)