Wates City Of London Properties Limited

Company Name	Wates City Of London Properties Limited
Company Status	Active
Company Number	01788526
Category	Private Limited Company
Incorporation Date	2 February 1984(40 years, 3 months ago)
Previous Name	Township Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(32 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Virginia Warr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(38 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Procurement
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(38 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	31 October 2016(32 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Rodney Clutton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(7 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	Grange Farm Grandborough Warwickshire CV23 8DJ

Director Name	James Dundas Hamilton
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 1994)
Role	Chairman
Correspondence Address	45 Melbury Court Kensington High Street London W8 6NH

Director Name	Mr John Dering Nettleton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	17 May 1991(7 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Newington House Warborough Oxfordshire OX10 7AG

Director Name	Mr Paul Christopher Ronald Wates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(7 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bellasis House Headley Heath Approach Mickleham Dorking Surrey RH5 6DH

Director Name	Sir Christopher Stephen Wates
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(7 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL

Secretary Name	Michael Anthony Wilson
Nationality	British
Status	Resigned
Appointed	17 May 1991(7 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Alleyn Road London SE21 8AL

Director Name	Mr David Tyrrell Young
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(10 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overhall Ashdon Saffron Walden Essex CB10 2JH

Director Name	Richard William Heley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 13 May 1998)
Role	Company Director
Correspondence Address	Hope Villa 1 Wallace Road London N1 2PG

Director Name	Mr Jonathan Paul Asquith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Colinette Road London SW15 6QQ

Director Name	Philip Graham Rogerson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	56 Vogans Mill Mill Street London SE1 2BZ

Director Name	Patrick Lionel Vaughan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(16 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	June Farm Trumpet Hill Road Reigate Surrey RH2 8QY

Director Name	Humphrey James Montgomery Price
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(16 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deaks Deaks Lane Cuckfield West Sussex RH17 5JA

Director Name	Mr Eugene Francis Doyle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2001(16 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 August 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Gombards St. Albans Hertfordshire AL3 5NW

Secretary Name	Mr Philip John Martin
Nationality	British
Status	Resigned
Appointed	10 April 2001(17 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runwick Hill Runwick Lane Farnham Surrey GU10 5EE

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2005)
Role	Chartered Accountant
Correspondence Address	10 Westcombe Park Road Blackheath London SE3 7RB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(21 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(21 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(21 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Smith Terrace London SW3 4DL

Director Name	Mr Philip John Martin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(25 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(25 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(28 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(32 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(39 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 30 November 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	bltproperties.co.uk
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 March

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

18 April 1996	Delivered on: 7 May 1996 Satisfied on: 1 November 2000 Persons entitled: Midland Bank PLC Defined)as Agent and Trustee for the Finance Parties (As Classification: Mortgage of shares Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to the finance parties under each finance document except for any obligation which, if it were so included, would result in this charge contravening section 151 of the companies act 1985. Particulars: All shares held by the chargor and/or any nominee on it's behalf and all related rights and fixed charge the chargor's interest in all the shares and all related rights being any dividend paid or payable in relation to any share. See the mortgage charge document for full details. Fully Satisfied
29 February 1996	Delivered on: 8 March 1996 Satisfied on: 7 July 1997 Persons entitled: Midland Bank PLC as Agent and Trustee for the Finance Parties (As Defined) Classification: Fixed charge Secured details: All present and future obligations and liabilities due or to become due from the company to the chargees under the terms of each of the finance documents(as defined). Particulars: The property k/a or formerly k/a 90 queen street london EC4 and 73 cheapside london EC4 with all buildings and fixtures thereon the proceeds of sale. See the mortgage charge document for full details. Fully Satisfied
29 February 1996	Delivered on: 8 March 1996 Satisfied on: 7 July 1997 Persons entitled: Midland Bank PLC as Agent and Trustee for the Finance Parties (As Defined) Classification: Supplemental legal charge Secured details: All present and future obligations and liabilities due or to become due from the company to the chargees pursuant to the terms of each of the finance documents (as defined). Particulars: All shares held now or in the future by it and/or any nominee on its behalf and all related rights accruing to the shares now or in the future all the hedging arrangements and all moneys due and owing to the chargor or which may become due and owing to it at any time in the future thereunder. See the mortgage charge document for full details. Fully Satisfied
2 February 1996	Delivered on: 6 February 1996 Satisfied on: 7 July 1997 Persons entitled: Midland Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor (as defined) to the bank under each finance document (as defined). Particulars: All shares held by the chargor and/or any nominee and all other rights. See the mortgage charge document for full details. Fully Satisfied
28 September 1995	Delivered on: 7 October 1995 Satisfied on: 1 November 2000 Persons entitled: Sumitomo Corporation (The "Lender") Classification: Subordination deed (as defined) Secured details: All monies due or to become due from vintners' place limited (the "borrower") to the chargee under the credit agreement dated 28TH september 1995 and any other finance document (as defined). Particulars: All monies/liabilities as at 28/10/95 whatsoever incurred by the borrower. See the mortgage charge document for full details. Fully Satisfied
16 February 1995	Delivered on: 24 February 1995 Satisfied on: 18 April 1996 Persons entitled: Samuel Montagu & Co. Limited Classification: Charge Secured details: All monies due or to become due from each obligor to the chargee as agent and trustee for itself and each other finance party under the terms of each of the finance documents. Particulars: First fixed charge over all shares being shares in wates city development management limited and in number 27/35 cannon street limited and all related rights being all dividends and interest paid or payable in relation thereto. See the mortgage charge document for full details. Fully Satisfied
13 October 1994	Delivered on: 25 October 1994 Satisfied on: 7 July 1997 Persons entitled: Samuel Montagu & Co. Limited Classification: Charge Secured details: All monies due or to become due from each obligor to the chargee as agent and trustee for itself and each other finance party under the terms of each of the finance documents. Particulars: By way of first fixed charge all shares held now or in the future by the company being shares in number 90 queen street limited and all dividends and interest paid or payable in relation thereto. See the mortgage charge document for full details. Fully Satisfied
5 July 2004	Delivered on: 14 July 2004 Satisfied on: 19 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage or first fixed charge all shares by way of a first fixed charge all related rights being any dividend or interest paid or payable in relation to any share. Fully Satisfied
2 July 2001	Delivered on: 16 July 2001 Satisfied on: 14 August 2004 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent) Classification: Mortgage of shares between each chargor (as defined) and the agent Secured details: All present and future obligations (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to any finance party (as defined) under each finance document (as defined). Particulars: By way of first legal mortgage all shares and by way of first fixed charge all related rights including dividents please see form 395 for full details. Fully Satisfied
2 July 2001	Delivered on: 13 July 2001 Satisfied on: 14 August 2004 Persons entitled: Abbey National Treasury Services PLC Classification: Mortgage of shares Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the borrower and the chargor to any finance party under each finance document except for any obligation which if it were so included would result in the mortgage of shares contravening section 151 of the companies act 1985 (the "secured liabilities). Particulars: By way of a first legal mortgage or first fixed charge all shares held by it and/or any nominee on its behalf and by way of a first fixed charge all related rights being any dividend or interest paid or payable in relation to any share by way of redemption substitution exchange bonus or preference under option rights or otherwise. See the mortgage charge document for full details. Fully Satisfied
22 January 1993	Delivered on: 3 February 1993 Satisfied on: 7 July 1997 Persons entitled: Samuel Montagu & Co.Limited as Agent and Trustee Fir Itself and Each Other Finance Party Classification: Charge Secured details: All monies due or to become due from each obligor to the chargee under the terms of the finance documents (as therein defined). Particulars: All dividends and monies due on all shares held now or in the future by it and/or any nominee on its behalf and all related rights accruing on the shares (see form 395 for full details). Fully Satisfied
24 November 2000	Delivered on: 13 December 2000 Satisfied on: 10 August 2001 Persons entitled: Depfa Deutsche Pfandbriefbank Aktiengesellschaft as Agent and Trustee to the Finance Parties Classification: Mortgage of shares Secured details: All present and future obligations and liabilities of each obligor to the finance parties (or any of them) under each of the finance documents (all terms as defined. Particulars: By way of a first legal mortgage all shares held by the chargor and/or any nominee in its behalf and all related rights. By way of a first fixed charge (to the extent they are not the subject of a mortgage under paragraph (a) above) the chargor's interest in all the shares and all related rights.. See the mortgage charge document for full details. Fully Satisfied
18 October 2000	Delivered on: 25 October 2000 Satisfied on: 29 November 2000 Persons entitled: Hsbc Investment Bank PLC as Agent and Trustee for Itself and Each Other Finance Party Classification: Mortgage of shares Secured details: All present and future obligations and liabilites of each obligor to the finance parties under each finance document (all terms as defined). Particulars: By way of first legal mortgage all shares held by it and/or any nominee in its behalf and all related rights and by a first fixed charge in its interest in all shares and all related rights. See the mortgage charge document for full details. Fully Satisfied
18 October 2000	Delivered on: 25 October 2000 Satisfied on: 29 November 2000 Persons entitled: Hsbc Investment Bank PLC Classification: Supplemental charge Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to the chargee as agent and trustee for itself and each of the finance party (or any of them) under each of the finance documents to which such obligor is a party except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985. Particulars: First fixed charge all the hedging arrangements (as defined on the form M395) and all moneys due and owing to the company thereunder. Fully Satisfied
28 September 2000	Delivered on: 6 October 2000 Satisfied on: 29 November 2000 Persons entitled: Hsbc Investment Bank PLC,as Agent Classification: Charge Secured details: All present and future obligations and liabilities whatsoever due or to become due from each obligor (as defined) to the finance parties (as defined) under each of the finance documents (as defined). Particulars: First fixed charge over all moneys with all interest thereon from time to time standing to the credit of the shortfall deposit account,as defined,and the debts thereby; all rights under the deed of share transfer,assignment and termination. See the mortgage charge document for full details. Fully Satisfied
20 March 2000	Delivered on: 30 March 2000 Satisfied on: 1 November 2000 Persons entitled: Hsbc Investments Bank PLC as Agent and Trustee for Itself and Each Other Finance Party Classification: Mortgage of shares Secured details: All present and future obligations and liabilities of each obligor to the finance parties under each finance document. Particulars: By way of first legal mortgage all shares held by it and/or any nominees in its behalf and all related rights and its interest in all the shares and all related rights. See the mortgage charge document for full details. Fully Satisfied
20 March 2000	Delivered on: 30 March 2000 Satisfied on: 1 November 2000 Persons entitled: Hsbc Investments Bank PLC as Agent and Trustee for Itself and Each Other Finance Party Classification: General charge Secured details: All present and future obligations and liabilities of each obligor to the finance parties (or any of them) under each of the finance documents. Particulars: By way of first legal mortgage all estates or interests in any freehold or leasehold property now or hereafter belonging to it other than the excluded property all moneys from time to time standing to the credit of the shortfall deposit account and the debts represented thereby all rental income and the proceeds of the same all benefits in respect of the insurances all hedging arrangements and the benefit of all licences and the right to recover and receive all compensation. See the mortgage charge document for full details. Fully Satisfied
23 March 1998	Delivered on: 9 April 1998 Satisfied on: 10 August 2001 Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft Classification: Charge Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to deutsche pfandbrief- und hypothekenbank aktiengesellschaft (the "agent") and the finance parties (as defined) or any of them under each finance document (as defined). Particulars: F/H and l/h property k/a 70,71 and 72 cheapside london EC2 and 85 and 90 queen street london t/n's NGL619711,279832 and 611482 (for full details of charged properties please refer to form 395) all shares and related rights rental income and proceeds the benefit of all insurances and licences. See the mortgage charge document for full details. Fully Satisfied
19 December 1997	Delivered on: 24 December 1997 Satisfied on: 1 November 2000 Persons entitled: Deutsche Pfandbrief- Und Hypothekenbank Aktiengesellschaft Classification: Charge Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee under each of the finance documents (as therein defined) to which such obligor is a party except for any obligation which, if it were so included, would result in the charge contravening S151 of the companies act 1985. Particulars: F/H and l/h property k/a 70, 71 and 72 cheapside london EC2 and 85 and 90 queen street london EC4 and f/h property forming part of the queen street property t/n TGL619711 for details of further property charged please refer to form M395. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 April 1996	Delivered on: 7 May 1996 Satisfied on: 1 November 2000 Persons entitled: Midland Bank Plcinance Party (As Defined)as Agent and Trustee for Itself and Each Other F Classification: General charge Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to the finance parties (or any of them) under each of the finance documents to which such obligor is a party except for any obligation which if it were so included, would result in the general charge contravening section 151 of the companies act 1985. Particulars: All rights and interests of the mortgagor in the property k/n or formerly k/a 90 queen street london EC4 and 73 cheapside london EC4. See the mortgage charge document for full details. Fully Satisfied
21 December 1990	Delivered on: 8 January 1991 Satisfied on: 16 October 1995 Persons entitled: The Sumitomo Bank,Limitedas Agent and Trustee for Each Finance Party Classification: Subordination deed Secured details: All moneys due or to become due from vintners place limited to the chargee under the credit agreement and any other finance documents (as defined). Particulars: All moneys due. (See doc M1440C for full details). Fully Satisfied
18 April 2001	Delivered on: 3 May 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Security agreement Secured details: All present and future obligations and liabilities of the chargor to any finance party under each finance document to which the chargor is a party except for any obligation which if it were so included would result in the security agreement contravening section 151 of the companies act 1985. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

14 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
14 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (258 pages)
14 August 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (15 pages)
14 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages)
11 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
7 December 2022	Appointment of Mr Gavin Bergin as a director on 7 December 2022 (2 pages)
28 July 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
14 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
29 March 2022	Appointment of Ms Virginia Warr as a director on 18 March 2022 (2 pages)
9 November 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
2 June 2021	Termination of appointment of Benjamin Toby Grose as a director on 13 May 2021 (1 page)
13 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
5 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (231 pages)
5 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
5 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
5 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (2 pages)
17 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
22 November 2019	Satisfaction of charge 19 in full (4 pages)
20 September 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
17 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
3 April 2019	Change of details for Pillar City Plc as a person with significant control on 19 March 2019 (2 pages)
21 August 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (15 pages)
21 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (186 pages)
21 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
21 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
13 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
23 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
23 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (184 pages)
23 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (184 pages)
23 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
23 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
23 October 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
23 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
23 October 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
1 December 2016	Termination of appointment of Philip John Martin as a director on 31 October 2016 (1 page)
1 December 2016	Termination of appointment of Philip John Martin as a director on 31 October 2016 (1 page)
29 November 2016	Termination of appointment of Philip John Martin as a secretary on 31 October 2016 (1 page)
29 November 2016	Termination of appointment of Philip John Martin as a secretary on 31 October 2016 (1 page)
29 November 2016	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016 (2 pages)
29 November 2016	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016 (2 pages)
22 August 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
22 August 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
19 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
19 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
19 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
19 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
19 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
19 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
2 August 2016	Appointment of Mr Charles John Middleton as a director on 13 July 2016 (2 pages)
2 August 2016	Appointment of Mr Charles John Middleton as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016 (2 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 66,214,101 (5 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 66,214,101 (5 pages)
23 November 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (15 pages)
23 November 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (15 pages)
23 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
23 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
30 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (199 pages)
30 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
30 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
30 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (199 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 66,214,101 (5 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 66,214,101 (5 pages)
31 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
31 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
3 December 2014	Consolidated accounts of parent company for subsidiary company period ending 28/03/14 (184 pages)
3 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
3 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
3 December 2014	Consolidated accounts of parent company for subsidiary company period ending 28/03/14 (184 pages)
6 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 66,214,101 (5 pages)
6 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 66,214,101 (5 pages)
3 March 2014	Termination of appointment of Andrew Smith as a director (1 page)
3 March 2014	Termination of appointment of Andrew Smith as a director (1 page)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (16 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (16 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
26 July 2012	Appointment of Andrew David Smith as a director (2 pages)
26 July 2012	Appointment of Andrew David Smith as a director (2 pages)
30 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (15 pages)
30 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (15 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
28 June 2011	Termination of appointment of Valentine Beresford as a director (1 page)
28 June 2011	Termination of appointment of Valentine Beresford as a director (1 page)
17 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
2 February 2010	Termination of appointment of a director (1 page)
2 February 2010	Termination of appointment of a director (1 page)
1 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
1 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
5 November 2009	Full accounts made up to 31 March 2009 (19 pages)
5 November 2009	Full accounts made up to 31 March 2009 (19 pages)
29 October 2009	Appointment of Mr Philip John Martin as a director (2 pages)
29 October 2009	Appointment of Mr Philip John Martin as a director (2 pages)
28 October 2009	Appointment of Benjamin Toby Grose as a director (2 pages)
28 October 2009	Appointment of Benjamin Toby Grose as a director (2 pages)
21 April 2009	Return made up to 10/04/09; full list of members (4 pages)
21 April 2009	Return made up to 10/04/09; full list of members (4 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
7 May 2008	Location of register of members (1 page)
7 May 2008	Return made up to 10/04/08; full list of members (4 pages)
7 May 2008	Location of register of members (1 page)
7 May 2008	Return made up to 10/04/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 March 2007 (19 pages)
1 May 2008	Full accounts made up to 31 March 2007 (19 pages)
1 February 2008	Accounting reference date shortened from 31/03/07 to 28/03/07 (1 page)
1 February 2008	Accounting reference date shortened from 31/03/07 to 28/03/07 (1 page)
22 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
22 May 2007	Return made up to 10/04/07; full list of members (3 pages)
22 May 2007	Return made up to 10/04/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
28 September 2006	Return made up to 10/04/06; full list of members (3 pages)
28 September 2006	Return made up to 10/04/06; full list of members (3 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 April 2006	Auditor's resignation (2 pages)
18 April 2006	Auditor's resignation (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page)
10 August 2005	New director appointed (4 pages)
10 August 2005	Full accounts made up to 31 December 2004 (8 pages)
10 August 2005	Full accounts made up to 31 December 2004 (8 pages)
10 August 2005	New director appointed (4 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (4 pages)
9 August 2005	New director appointed (4 pages)
9 August 2005	New director appointed (4 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (4 pages)
12 April 2005	Return made up to 10/04/05; full list of members (2 pages)
12 April 2005	Return made up to 10/04/05; full list of members (2 pages)
19 January 2005	Declaration of satisfaction of mortgage/charge (8 pages)
19 January 2005	Declaration of satisfaction of mortgage/charge (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 October 2004	Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ (1 page)
1 October 2004	Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Particulars of mortgage/charge (10 pages)
14 July 2004	Particulars of mortgage/charge (10 pages)
23 April 2004	Return made up to 10/04/04; full list of members (6 pages)
23 April 2004	Return made up to 10/04/04; full list of members (6 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
24 April 2003	Return made up to 10/04/03; no change of members (6 pages)
24 April 2003	Return made up to 10/04/03; no change of members (6 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
7 May 2002	Return made up to 10/04/02; no change of members (4 pages)
7 May 2002	Return made up to 10/04/02; no change of members (4 pages)
27 September 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
27 September 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
10 August 2001	Declaration of mortgage charge released/ceased (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of mortgage charge released/ceased (2 pages)
16 July 2001	Particulars of mortgage/charge (11 pages)
16 July 2001	Particulars of mortgage/charge (11 pages)
13 July 2001	Particulars of mortgage/charge (8 pages)
13 July 2001	Particulars of mortgage/charge (8 pages)
6 July 2001	Declaration of assistance for shares acquisition (6 pages)
6 July 2001	Declaration of assistance for shares acquisition (10 pages)
6 July 2001	Resolutions RES13 ‐ Mortgage of shares 27/06/01 (2 pages)
6 July 2001	Declaration of assistance for shares acquisition (6 pages)
6 July 2001	Declaration of assistance for shares acquisition (10 pages)
4 June 2001	Return made up to 17/05/01; full list of members (5 pages)
4 June 2001	Location of register of members (1 page)
4 June 2001	Location of register of members (1 page)
4 June 2001	Return made up to 17/05/01; full list of members (5 pages)
11 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 May 2001	Particulars of mortgage/charge (12 pages)
3 May 2001	Particulars of mortgage/charge (12 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
12 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (9 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (9 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (16 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (16 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (16 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (16 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
14 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 2001	Application for reregistration from PLC to private (1 page)
14 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
14 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 2001	Re-registration of Memorandum and Articles (12 pages)
14 March 2001	Application for reregistration from PLC to private (1 page)
14 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
14 March 2001	Re-registration of Memorandum and Articles (12 pages)
19 January 2001	Registered office changed on 19/01/01 from: city tower (level 21) 40 basinghall street london EC2V 5DE (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Registered office changed on 19/01/01 from: city tower (level 21) 40 basinghall street london EC2V 5DE (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
17 January 2001	Ad 08/12/00--------- Â£ si [email protected]=4006 Â£ ic 66210094/66214100 (2 pages)
17 January 2001	Ad 08/12/00--------- Â£ si [email protected]=4006 Â£ ic 66210094/66214100 (2 pages)
17 January 2001	Ad 05/01/01--------- Â£ si [email protected]=24155 Â£ ic 66185939/66210094 (3 pages)
17 January 2001	Ad 05/01/01--------- Â£ si [email protected]=24155 Â£ ic 66185939/66210094 (3 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (2 pages)
13 December 2000	Particulars of mortgage/charge (8 pages)
13 December 2000	Particulars of mortgage/charge (8 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 November 2000	Ad 31/10/00--------- Â£ si [email protected]=2853 Â£ ic 66183086/66185939 (2 pages)
15 November 2000	Ad 31/10/00--------- Â£ si [email protected]=2853 Â£ ic 66183086/66185939 (2 pages)
8 November 2000	Declaration of mortgage charge released/ceased (2 pages)
8 November 2000	Declaration of mortgage charge released/ceased (2 pages)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2000	Particulars of mortgage/charge (7 pages)
25 October 2000	Particulars of mortgage/charge (6 pages)
25 October 2000	Particulars of mortgage/charge (7 pages)
25 October 2000	Particulars of mortgage/charge (6 pages)
6 October 2000	Declaration of mortgage charge released/ceased (2 pages)
6 October 2000	Particulars of mortgage/charge (6 pages)
6 October 2000	Declaration of mortgage charge released/ceased (2 pages)
6 October 2000	Particulars of mortgage/charge (6 pages)
27 September 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 September 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 June 2000	Return made up to 17/05/00; bulk list available separately (9 pages)
16 June 2000	Return made up to 17/05/00; bulk list available separately (9 pages)
24 May 2000	Full group accounts made up to 31 December 1999 (30 pages)
24 May 2000	Full group accounts made up to 31 December 1999 (30 pages)
12 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
30 March 2000	Particulars of mortgage/charge (8 pages)
30 March 2000	Particulars of mortgage/charge (8 pages)
30 March 2000	Particulars of mortgage/charge (10 pages)
30 March 2000	Particulars of mortgage/charge (10 pages)
10 June 1999	Return made up to 17/05/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
10 June 1999	Return made up to 17/05/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
5 June 1999	Full group accounts made up to 31 December 1998 (45 pages)
5 June 1999	Full group accounts made up to 31 December 1998 (45 pages)
27 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 August 1998	New director appointed (3 pages)
5 August 1998	New director appointed (3 pages)
5 August 1998	New director appointed (3 pages)
5 August 1998	New director appointed (3 pages)
15 June 1998	Return made up to 17/05/98; bulk list available separately (16 pages)
15 June 1998	Return made up to 17/05/98; bulk list available separately (16 pages)
8 June 1998	Memorandum and Articles of Association (43 pages)
8 June 1998	Memorandum and Articles of Association (43 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (36 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (36 pages)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 May 1998	Ad 23/03/98--------- Â£ si [email protected]=16541550 Â£ ic 49641535/66183085 (3 pages)
13 May 1998	Ad 23/03/98--------- Â£ si [email protected]=16541550 Â£ ic 49641535/66183085 (3 pages)
9 April 1998	Particulars of mortgage/charge (11 pages)
9 April 1998	Particulars of mortgage/charge (11 pages)
9 March 1998	Listing of particulars (41 pages)
9 March 1998	Listing of particulars (41 pages)
24 December 1997	Particulars of mortgage/charge (10 pages)
24 December 1997	Particulars of mortgage/charge (10 pages)
30 September 1997	Ad 15/09/97--------- Â£ si [email protected] Â£ ic 49624651/49624651 (2 pages)
30 September 1997	Ad 15/09/97--------- Â£ si [email protected] Â£ ic 49624651/49624651 (2 pages)
7 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1997	Ad 09/06/97--------- Â£ si [email protected] Â£ ic 49624651/49624651 (2 pages)
25 June 1997	Ad 09/06/97--------- Â£ si [email protected] Â£ ic 49624651/49624651 (2 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (36 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (36 pages)
27 May 1997	Return made up to 17/05/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
27 May 1997	Return made up to 17/05/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
21 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
21 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
21 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 March 1997	Ad 25/02/97--------- Â£ si [email protected] Â£ ic 49624650/49624650 (2 pages)
13 March 1997	Ad 25/02/97--------- Â£ si [email protected] Â£ ic 49624650/49624650 (2 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1996	Auditor's resignation (3 pages)
26 June 1996	Auditor's resignation (3 pages)
21 June 1996	Return made up to 17/05/96; bulk list available separately (17 pages)
21 June 1996	Return made up to 17/05/96; bulk list available separately (17 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (36 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (36 pages)
21 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1996	Auditor's resignation (1 page)
21 May 1996	Auditor's resignation (1 page)
21 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1996	Particulars of mortgage/charge (8 pages)
8 March 1996	Particulars of mortgage/charge (7 pages)
8 March 1996	Particulars of mortgage/charge (7 pages)
8 March 1996	Particulars of mortgage/charge (8 pages)
6 February 1996	Particulars of mortgage/charge (6 pages)
6 February 1996	Particulars of mortgage/charge (6 pages)
16 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1995	Particulars of mortgage/charge (10 pages)
7 October 1995	Particulars of mortgage/charge (10 pages)
23 June 1995	Full group accounts made up to 31 December 1994 (49 pages)
23 June 1995	Full group accounts made up to 31 December 1994 (49 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
12 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
12 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
15 June 1990	Full group accounts made up to 31 December 1989 (34 pages)
7 June 1989	Full group accounts made up to 31 December 1988 (28 pages)
7 June 1989	Full group accounts made up to 31 December 1988 (28 pages)
19 August 1986	Return made up to 02/05/86; full list of members (12 pages)
19 August 1986	Return made up to 02/05/86; full list of members (12 pages)
7 May 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
20 June 1984	Company name changed\certificate issued on 20/06/84 (4 pages)
20 June 1984	Company name changed\certificate issued on 20/06/84 (4 pages)
2 February 1984	Certificate of incorporation (1 page)
2 February 1984	Certificate of incorporation (1 page)

Wates City Of London Properties Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London