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WATES CITY OF LONDON PROPERTIES LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 01788526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- MCNUFF, Jonathan Charles
- BERGIN, Gavin
- WARR, Virginia
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-02
- Age Of Company 1984-02-02 40 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Pillar City Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOWNSHIP LIMITED
- Filing of Accounts
- Due Date: 2024-12-28
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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WATES CITY OF LONDON PROPERTIES LIMITED Company Description
- WATES CITY OF LONDON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01788526. Its current trading status is "live". It was registered 1984-02-02. It was previously called TOWNSHIP LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-10.It can be contacted at York House .
Get WATES CITY OF LONDON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wates City Of London Properties Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1984-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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legacy (2023-08-14) - AGREEMENT2
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legacy (2023-08-14) - GUARANTEE2
-
legacy (2023-08-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-dormant (2022-07-28) - AA
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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legacy (2021-03-05) - AGREEMENT2
-
legacy (2021-03-05) - GUARANTEE2
-
legacy (2021-03-05) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
-
accounts-with-accounts-type-dormant (2021-11-09) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-22) - MR04
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-updates (2019-04-17) - CS01
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change-to-a-person-with-significant-control (2019-04-03) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-21) - AA
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legacy (2018-08-21) - PARENT_ACC
-
legacy (2018-08-21) - GUARANTEE2
-
legacy (2018-08-21) - AGREEMENT2
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-19) - CS01
-
legacy (2017-10-23) - GUARANTEE2
-
legacy (2017-10-23) - PARENT_ACC
-
legacy (2017-10-23) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-23) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-11-29) - AP04
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-22) - AA
-
legacy (2016-08-19) - PARENT_ACC
-
legacy (2016-08-19) - AGREEMENT2
-
legacy (2016-08-19) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
-
appoint-person-director-company-with-name-date (2016-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-23) - AA
-
legacy (2015-11-23) - AGREEMENT2
-
legacy (2015-10-30) - PARENT_ACC
-
legacy (2015-10-30) - GUARANTEE2
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
termination-director-company-with-name (2014-03-03) - TM01
-
legacy (2014-12-03) - PARENT_ACC
-
legacy (2014-12-03) - GUARANTEE2
-
legacy (2014-12-19) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-31) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-11-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
-
accounts-with-accounts-type-dormant (2013-01-06) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-26) - AP01
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change-person-director-company-with-change-date (2012-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-20) - AA
-
termination-director-company-with-name (2011-06-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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termination-director-company (2010-02-02) - TM01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-10-28) - AP01
-
legacy (2009-04-21) - 363a
-
accounts-with-accounts-type-full (2009-01-31) - AA
-
appoint-person-director-company-with-name (2009-10-29) - AP01
-
termination-director-company-with-name (2009-11-07) - TM01
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termination-director-company-with-name (2009-12-01) - TM01
-
accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 363a
-
legacy (2008-05-07) - 353
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accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-02-01) - 225
keyboard_arrow_right 2007
-
legacy (2007-10-22) - 225
-
legacy (2007-09-27) - 288b
-
legacy (2007-05-22) - 363a
-
legacy (2007-05-15) - 288c
-
legacy (2007-03-05) - 287
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 288c
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auditors-resignation-company (2006-04-18) - AUD
-
legacy (2006-09-28) - 363a
-
legacy (2006-03-31) - 288c
-
accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-12) - 363s
-
legacy (2005-01-19) - 403a
-
legacy (2005-08-09) - 288b
-
legacy (2005-08-09) - 288a
-
legacy (2005-09-20) - 287
-
legacy (2005-08-10) - 288a
-
accounts-with-accounts-type-full (2005-08-10) - AA
-
legacy (2005-11-01) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-10-01) - 287
-
legacy (2004-08-14) - 403a
-
legacy (2004-07-14) - 395
-
legacy (2004-04-23) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-29) - AA
-
legacy (2003-04-24) - 363a
-
legacy (2003-03-05) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 363a
-
accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 155(6)b
-
legacy (2001-04-11) - 155(6)a
-
legacy (2001-03-20) - 288b
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certificate-re-registration-public-limited-company-to-private (2001-03-14) - CERT10
-
re-registration-memorandum-articles (2001-03-14) - MAR
-
legacy (2001-03-14) - 53
-
resolution (2001-03-14) - RESOLUTIONS
-
legacy (2001-01-19) - 288b
-
legacy (2001-01-19) - 287
-
legacy (2001-01-17) - 88(2)R
-
legacy (2001-01-10) - 288a
-
resolution (2001-04-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-09-27) - AA
-
legacy (2001-08-10) - 403b
-
legacy (2001-08-10) - 403a
-
legacy (2001-07-16) - 395
-
legacy (2001-07-13) - 395
-
legacy (2001-07-06) - 155(6)b
-
legacy (2001-07-06) - 155(6)a
-
resolution (2001-07-06) - RESOLUTIONS
-
legacy (2001-06-04) - 363a
-
legacy (2001-06-04) - 353
-
resolution (2001-05-11) - RESOLUTIONS
-
legacy (2001-05-03) - 395
-
legacy (2001-04-17) - 288b
-
legacy (2001-04-17) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 88(2)R
-
legacy (2000-11-29) - 403a
-
legacy (2000-11-01) - 403a
-
legacy (2000-12-13) - 395
-
legacy (2000-11-08) - 403b
-
legacy (2000-10-06) - 403b
-
legacy (2000-03-30) - 395
-
resolution (2000-05-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-05-24) - AA
-
legacy (2000-06-16) - 363s
-
resolution (2000-09-27) - RESOLUTIONS
-
legacy (2000-05-09) - 288b
-
legacy (2000-10-25) - 395
-
legacy (2000-10-06) - 395
keyboard_arrow_right 1999
-
resolution (1999-05-27) - RESOLUTIONS
-
legacy (1999-06-10) - 363s
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accounts-with-accounts-type-full-group (1999-06-05) - AA
keyboard_arrow_right 1998
-
resolution (1998-05-27) - RESOLUTIONS
-
legacy (1998-05-27) - 288b
-
legacy (1998-05-13) - 88(2)R
-
legacy (1998-03-09) - PROSP
-
legacy (1998-04-01) - 88(2)R
-
legacy (1998-04-09) - 395
-
legacy (1998-08-05) - 288a
-
accounts-with-accounts-type-full-group (1998-06-05) - AA
-
memorandum-articles (1998-06-08) - MEM/ARTS
-
legacy (1998-06-15) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-25) - 88(2)R
-
legacy (1997-03-13) - 88(2)R
-
resolution (1997-05-21) - RESOLUTIONS
-
legacy (1997-05-27) - 363s
-
accounts-with-accounts-type-full-group (1997-06-06) - AA
-
legacy (1997-07-07) - 403a
-
legacy (1997-09-30) - 88(2)R
-
legacy (1997-12-24) - 395
keyboard_arrow_right 1996
-
legacy (1996-03-08) - 395
-
legacy (1996-02-06) - 395
-
legacy (1996-04-18) - 403a
-
legacy (1996-05-07) - 395
-
resolution (1996-05-21) - RESOLUTIONS
-
auditors-resignation-company (1996-05-21) - AUD
-
accounts-with-accounts-type-full-group (1996-06-17) - AA
-
legacy (1996-06-21) - 363s
-
auditors-resignation-company (1996-06-26) - AUD
-
resolution (1996-09-24) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-02-24) - 395
-
resolution (1995-05-12) - RESOLUTIONS
-
legacy (1995-05-18) - 288
-
accounts-with-accounts-type-full-group (1995-06-23) - AA
-
legacy (1995-10-07) - 395
-
legacy (1995-10-16) - 403a
-
legacy (1995-06-09) - 363s
keyboard_arrow_right 1994
-
resolution (1994-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-05-10) - AA
-
legacy (1994-05-10) - 288
-
legacy (1994-01-20) - 88(2)R
-
legacy (1994-01-11) - 88(2)R
-
legacy (1994-04-05) - 88(2)R
-
legacy (1994-08-11) - 88(2)R
-
resolution (1994-05-20) - RESOLUTIONS
-
legacy (1994-06-09) - 363s
-
legacy (1994-06-22) - PROSP
-
legacy (1994-10-25) - 395
-
legacy (1994-05-20) - 123
keyboard_arrow_right 1993
-
legacy (1993-09-30) - PROSP
-
accounts-with-accounts-type-full-group (1993-06-18) - AA
-
legacy (1993-06-10) - 363s
-
resolution (1993-05-17) - RESOLUTIONS
-
legacy (1993-02-03) - 395
keyboard_arrow_right 1992
-
legacy (1992-06-10) - 363s
-
resolution (1992-06-12) - RESOLUTIONS
-
resolution (1992-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-08-10) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-14) - 169
-
legacy (1991-07-17) - 169
-
legacy (1991-07-15) - 169
-
legacy (1991-07-02) - 169
-
accounts-with-accounts-type-full-group (1991-06-24) - AA
-
legacy (1991-06-19) - 363b
-
resolution (1991-06-03) - RESOLUTIONS
-
legacy (1991-01-08) - 395
keyboard_arrow_right 1990
-
legacy (1990-03-23) - 88(2)
-
resolution (1990-05-11) - RESOLUTIONS
-
legacy (1990-06-08) - 88(2)R
-
legacy (1990-07-04) - 363
-
legacy (1990-08-01) - 169
-
accounts-with-accounts-type-full-group (1990-06-15) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-14) - 169
-
legacy (1989-04-18) - 88(2)
-
resolution (1989-05-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-06-07) - AA
-
legacy (1989-08-15) - 169
-
legacy (1989-09-28) - 88(2)R
-
legacy (1989-06-20) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-25) - 169
-
legacy (1988-06-09) - 363
-
resolution (1988-06-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-08-05) - AA
-
accounts-with-accounts-type-full-group (1988-04-19) - AA
-
legacy (1988-09-02) - 169
-
legacy (1988-09-12) - 169
-
legacy (1988-10-04) - 169
-
legacy (1988-11-11) - 169
-
legacy (1988-11-28) - 169
-
legacy (1988-12-01) - PUC(U)
-
accounts-with-made-up-date (1988-09-07) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-27) - PUC 2
-
accounts-with-accounts-type-full-group (1987-08-13) - AA
-
resolution (1987-07-29) - RESOLUTIONS
-
legacy (1987-07-21) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-19) - 363
-
legacy (1986-05-23) - PUC(U)
-
accounts-with-accounts-type-group (1986-05-07) - AA
-
legacy (1986-05-07) - 288
keyboard_arrow_right 1984
-
miscellaneous (1984-02-02) - MISC
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certificate-change-of-name-company (1984-06-20) - CERTNM