WATES CITY POINT FIRST LIMITED
LEVEL 26, ONE CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 03902926
- Last Updated: 01 Mar 2024
Company Profile
WATES CITY POINT FIRST LIMITED was incorporated on Thursday, January 6, 2000 as a Private Limited Company with registered address in LONDON. WATES CITY POINT FIRST LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 8 months and 14 days.
| Name | WATES CITY POINT FIRST LIMITED |
|---|---|
| Company number | 03902926 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 26 ONE CANADA SQUARE LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brookfield Corporation 181 Bay Street, Suite 300, M5J 2T3 |
Dates: Thursday, December 15, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited 19-23 La Motte Street |
Dates: Thursday, April 14, 2016 - Thursday, December 15, 2016
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WATES CITY POINT FIRST LIMITED | 06 Jan 2000 |