Company Information for

WATES CITY POINT SECOND LIMITED

LEVEL 26, ONE CANADA SQUARE, LONDON, E14 5AB,

Company Registration Number

03902877

Private Limited Company

Active

About Wates City Point Second Ltd

WATES CITY POINT SECOND LIMITED was founded on 2000-01-06 and has its registered office in London. The organisation's status is listed as "Active". Wates City Point Second Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WATES CITY POINT SECOND LIMITED
Legal Registered Office
LEVEL 26
ONE CANADA SQUARE
LONDON
E14 5AB
Other companies in EC2A

Filing Information

Company Number03902877
Date formed2000-01-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 08:19:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kevin O'donnell Mccrain Director DIRECTOR 2016-12-15 UNITED KINGDOM
Rose Belle Claire Meller Director LAWYER 2016-12-15 UNITED KINGDOM
Zachary Bryan Vaughan Director DIRECTOR 2016-12-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nancy Jean Broferick Director 2007-05-10 2016-12-15
Kevin Whelan Director 2011-04-01 2016-12-15
William Alan Bonn Company Secretary 2007-05-10 2015-09-16
John Douglas Sanford Director 2007-05-10 2011-04-01
Geraldine Copeland Wright Company Secretary 2006-01-19 2007-05-10
Geraldine Copeland Wright Director 2006-01-19 2007-05-10
Mark Simon Kingston Director 2006-01-19 2007-05-10
Philip John Martin Company Secretary 2001-03-15 2006-01-19
Valentine Tristram Beresford Director 2005-07-28 2006-01-19
Eugene Francis Doyle Director 2001-01-05 2006-01-19
Andrew Marc Jones Director 2005-07-28 2006-01-19
Mark Andrew Stirling Director 2005-07-28 2006-01-19
Martin Francis Mcgann Director 2003-02-26 2005-10-07
Humphrey James Montgomery Price Director 2001-01-05 2005-07-28
Michael Anthony Wilson Company Secretary 2000-03-14 2001-03-15
Patrick Lionel Vaughan Director 2001-01-05 2001-03-03
Rodney Clutton Director 2000-03-14 2001-01-05
John Dering Nettleton Director 2000-03-14 2001-01-05
Paul Christopher Ronald Wates Director 2000-03-14 2001-01-05
Clifford Chance Secretaries Limited Nominated Secretary 2000-01-06 2000-03-14
Peter John Charlton Nominated Director 2000-01-06 2000-03-14
Martin Edgar Richards Nominated Director 2000-01-06 2000-03-14

Related Directorships for Kevin O'donnell Mccrain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin O'donnell Mccrain PBSA HYDROGEN UK LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Liquidation
Kevin O'donnell Mccrain PBSA PITTODRIE STREET UK LIMITEDDirector 2017-09-07 CURRENT 2017-09-07 Liquidation
Kevin O'donnell Mccrain PBSA ST JAMES HOUSE UK LIMITEDDirector 2017-07-31 CURRENT 2016-08-26 Liquidation
Kevin O'donnell Mccrain PBSA ST JAMES POINT UK LIMITEDDirector 2017-07-31 CURRENT 2016-08-26 Liquidation
Kevin O'donnell Mccrain PBSA ST MUNGOS UK LIMITEDDirector 2017-07-31 CURRENT 2016-08-26 Liquidation
Kevin O'donnell Mccrain PBSA COLLEGE STREET UK LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Liquidation
Kevin O'donnell Mccrain PBSA LITTLE PATRICK STREET UK LIMITEDDirector 2017-07-20 CURRENT 2017-07-20 Liquidation
Kevin O'donnell Mccrain PBSA MYRTLE COURT UK LIMITEDDirector 2017-01-27 CURRENT 2017-01-27 Liquidation
Kevin O'donnell Mccrain WATES CITY POINT FIRST LIMITEDDirector 2016-12-15 CURRENT 2000-01-06 Active
Kevin O'donnell Mccrain PBSA QC UK LIMITEDDirector 2016-04-29 CURRENT 2014-02-21 Liquidation
Kevin O'donnell Mccrain PBSA NOTTINGHAM UK LIMITEDDirector 2016-04-29 CURRENT 2013-09-25 Liquidation
Kevin O'donnell Mccrain PBSA SOUTH YORKSHIRE UK LIMITEDDirector 2016-04-29 CURRENT 2013-09-25 Liquidation
Kevin O'donnell Mccrain PBSA RE2 UK LIMITEDDirector 2016-04-29 CURRENT 2013-09-25 Liquidation
Kevin O'donnell Mccrain PBSA SUMMIT UK LIMITEDDirector 2016-04-29 CURRENT 2014-02-21 Liquidation
Kevin O'donnell Mccrain PBSA SOUTH YORKSHIRE UK 2 LIMITEDDirector 2016-04-29 CURRENT 2014-09-02 Liquidation
Kevin O'donnell Mccrain PBSA NEWARKE UK LIMITEDDirector 2016-04-29 CURRENT 2014-11-20 Liquidation
Kevin O'donnell Mccrain PBSA BLANDFORD SQUARE UK LIMITEDDirector 2016-04-29 CURRENT 2014-11-26 Liquidation
Kevin O'donnell Mccrain PBSA UPPERTON ROAD UK LIMITEDDirector 2016-04-29 CURRENT 2014-12-09 Liquidation
Kevin O'donnell Mccrain NCO (THREE) LIMITEDDirector 2016-04-29 CURRENT 2012-07-04 Liquidation
Kevin O'donnell Mccrain PBSA TRINITY SQUARE UK LIMITEDDirector 2016-04-29 CURRENT 2013-09-25 Liquidation
Kevin O'donnell Mccrain PBSA REGENTS COURT UK LIMITEDDirector 2016-04-29 CURRENT 2014-02-21 Liquidation
Kevin O'donnell Mccrain PBSA EASTERN BOULEVARD UK LIMITEDDirector 2016-04-29 CURRENT 2014-12-09 Liquidation
Kevin O'donnell Mccrain PBSA WREXHAM UK LIMITEDDirector 2016-04-29 CURRENT 2015-09-14 Liquidation
Kevin O'donnell Mccrain PBSA PORTFOLIO ADVISOR LIMITEDDirector 2016-04-29 CURRENT 2013-10-07 Active
Kevin O'donnell Mccrain PBSA BROOKLAND UK LIMITEDDirector 2016-04-29 CURRENT 2014-11-19 Liquidation
Kevin O'donnell Mccrain LONGLEAT PROPERTY LIMITEDDirector 2015-08-03 CURRENT 2002-02-22 Active
Kevin O'donnell Mccrain CENTER PARCS (UK) GROUP LIMITEDDirector 2015-08-03 CURRENT 2003-11-24 Active
Kevin O'donnell Mccrain CP WHINFELL VILLAGE LIMITEDDirector 2015-08-03 CURRENT 2011-06-02 Active
Kevin O'donnell Mccrain CP WOBURN (OPERATING COMPANY) LIMITEDDirector 2015-08-03 CURRENT 2011-06-02 Active
Kevin O'donnell Mccrain SPV2 LIMITEDDirector 2015-08-03 CURRENT 2011-05-04 Active
Kevin O'donnell Mccrain SPV1 LIMITEDDirector 2015-08-03 CURRENT 2011-05-04 Active
Kevin O'donnell Mccrain CENTER PARCS (OPERATING COMPANY) LIMITEDDirector 2015-08-03 CURRENT 2002-02-22 Active
Kevin O'donnell Mccrain COMET REFICO LIMITEDDirector 2015-08-03 CURRENT 2006-11-09 Active
Kevin O'donnell Mccrain CENTER PARCS (HOLDINGS 3) LIMITEDDirector 2015-08-03 CURRENT 2011-05-25 Active
Kevin O'donnell Mccrain CENTER PARCS (HOLDINGS 1) LIMITEDDirector 2015-08-03 CURRENT 2011-06-02 Active
Kevin O'donnell Mccrain CP MGMT LIMITEDDirector 2015-08-03 CURRENT 2011-06-02 Active
Kevin O'donnell Mccrain CP ELVEDEN VILLAGE LIMITEDDirector 2015-08-03 CURRENT 2011-06-02 Active
Kevin O'donnell Mccrain CENTER PARCS LIMITEDDirector 2015-08-03 CURRENT 1985-04-25 Active
Kevin O'donnell Mccrain CP SHERWOOD VILLAGE LIMITEDDirector 2015-08-03 CURRENT 2011-05-25 Active
Kevin O'donnell Mccrain CENTER PARCS (HOLDINGS 2) LIMITEDDirector 2015-08-03 CURRENT 2011-06-02 Active
Kevin O'donnell Mccrain CP LONGLEAT VILLAGE LIMITEDDirector 2015-08-03 CURRENT 2011-06-02 Active
Kevin O'donnell Mccrain CWG NEWCO LIMITEDDirector 2015-06-10 CURRENT 2015-06-10 Active
Kevin O'donnell Mccrain BROOKFIELD PROPERTY GROUP LIMITEDDirector 2015-04-15 CURRENT 2015-04-15 Active

Related Directorships for Rose Belle Claire Meller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rose Belle Claire Meller PRINCIPAL PLACE COMMERCIAL GP LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Rose Belle Claire Meller PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Rose Belle Claire Meller BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Active
Rose Belle Claire Meller BROOKFIELD PROPERTIES (UK RE) LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
Rose Belle Claire Meller BOPA UK HOLDINGS LIMITEDDirector 2017-06-08 CURRENT 2017-06-08 Active
Rose Belle Claire Meller BROOKFIELD PROPERTY GROUP LIMITEDDirector 2017-04-27 CURRENT 2015-04-15 Active
Rose Belle Claire Meller BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITEDDirector 2017-02-03 CURRENT 2015-03-02 Active
Rose Belle Claire Meller 1 LEADENHALL NOMINEE LIMITEDDirector 2017-01-24 CURRENT 2017-01-24 Active
Rose Belle Claire Meller 1 LEADENHALL GP LIMITEDDirector 2017-01-24 CURRENT 2017-01-24 Active
Rose Belle Claire Meller WATES CITY POINT FIRST LIMITEDDirector 2016-12-15 CURRENT 2000-01-06 Active
Rose Belle Claire Meller WAVEGRANGE LIMITEDDirector 2016-12-15 CURRENT 2000-09-14 Active
Rose Belle Claire Meller DREAMCLOSE LIMITEDDirector 2016-12-15 CURRENT 2000-09-14 Active
Rose Belle Claire Meller BROOKFIELD DEVELOPMENTS EUROPE LIMITEDDirector 2016-05-18 CURRENT 2003-07-31 Active
Rose Belle Claire Meller THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITEDDirector 2016-05-18 CURRENT 2007-11-21 Active
Rose Belle Claire Meller THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITEDDirector 2016-05-18 CURRENT 2007-11-21 Active
Rose Belle Claire Meller BOP (GP) HOLDINGS LIMITEDDirector 2016-05-18 CURRENT 2010-03-30 Active
Rose Belle Claire Meller BOP MC AGENT LIMITEDDirector 2016-05-18 CURRENT 2013-11-05 Active
Rose Belle Claire Meller BROOKFIELD PROPERTIES (UK PM) LIMITEDDirector 2016-05-18 CURRENT 2003-07-31 Active
Rose Belle Claire Meller BROOKFIELD PROPERTY PARTNERS (UK) LIMITEDDirector 2016-05-18 CURRENT 2013-08-23 Active
Rose Belle Claire Meller BOP (UK) LIMITEDDirector 2016-05-18 CURRENT 2013-11-06 Active

Related Directorships for Zachary Bryan Vaughan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zachary Bryan Vaughan SONGBIRD FINANCE LIMITEDDirector 2018-06-26 CURRENT 2007-04-11 Active
Zachary Bryan Vaughan CANARY WHARF FINANCE II PLCDirector 2018-06-26 CURRENT 2000-02-16 Active
Zachary Bryan Vaughan CANARY WHARF GROUP INVESTMENT HOLDINGS PLCDirector 2018-06-26 CURRENT 2004-02-13 Active
Zachary Bryan Vaughan LONDON WALL PLACE (GP) LIMITEDDirector 2018-06-14 CURRENT 2012-06-27 Active
Zachary Bryan Vaughan PRINCIPAL TOWER MANAGEMENT COMPANY LIMITEDDirector 2018-06-06 CURRENT 2015-11-20 Active
Zachary Bryan Vaughan 1 LEADENHALL NOMINEE LIMITEDDirector 2018-06-06 CURRENT 2017-01-24 Active
Zachary Bryan Vaughan BROOKFIELD PROPERTIES (UK RE) LIMITEDDirector 2018-06-06 CURRENT 2017-11-21 Active
Zachary Bryan Vaughan BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITEDDirector 2018-06-06 CURRENT 2002-02-06 Active - Proposal to Strike off
Zachary Bryan Vaughan BOP (GP) HOLDINGS LIMITEDDirector 2018-06-06 CURRENT 2010-03-30 Active
Zachary Bryan Vaughan 1 LEADENHALL GP LIMITEDDirector 2018-06-06 CURRENT 2017-01-24 Active
Zachary Bryan Vaughan BROOKFIELD PROPERTIES (UK PM) LIMITEDDirector 2018-06-06 CURRENT 2003-07-31 Active
Zachary Bryan Vaughan BOP (UK) LIMITEDDirector 2018-06-06 CURRENT 2013-11-06 Active
Zachary Bryan Vaughan EDYN LIMITEDDirector 2018-02-26 CURRENT 2011-05-18 Active
Zachary Bryan Vaughan APARTHOTEL INVESTMENTS LIMITEDDirector 2018-02-19 CURRENT 2018-02-19 Active
Zachary Bryan Vaughan EDYN DEVELOPMENT STUDIO LIMITEDDirector 2018-01-12 CURRENT 2018-01-12 Active
Zachary Bryan Vaughan APARTHOTEL HOLDINGS LIMITEDDirector 2018-01-11 CURRENT 2018-01-11 Active
Zachary Bryan Vaughan BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Active
Zachary Bryan Vaughan WATES CITY POINT FIRST LIMITEDDirector 2016-12-15 CURRENT 2000-01-06 Active
Zachary Bryan Vaughan WAVEGRANGE LIMITEDDirector 2016-12-15 CURRENT 2000-09-14 Active
Zachary Bryan Vaughan DREAMCLOSE LIMITEDDirector 2016-12-15 CURRENT 2000-09-14 Active
Zachary Bryan Vaughan PBSA PORTFOLIO ADVISOR LIMITEDDirector 2016-04-29 CURRENT 2013-10-07 Active
Zachary Bryan Vaughan LONGLEAT PROPERTY LIMITEDDirector 2015-10-16 CURRENT 2002-02-22 Active
Zachary Bryan Vaughan CENTER PARCS (UK) GROUP LIMITEDDirector 2015-10-16 CURRENT 2003-11-24 Active
Zachary Bryan Vaughan CP WHINFELL VILLAGE LIMITEDDirector 2015-10-16 CURRENT 2011-06-02 Active
Zachary Bryan Vaughan CP WOBURN (OPERATING COMPANY) LIMITEDDirector 2015-10-16 CURRENT 2011-06-02 Active
Zachary Bryan Vaughan BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITEDDirector 2015-10-16 CURRENT 2015-03-02 Active
Zachary Bryan Vaughan SPV2 LIMITEDDirector 2015-10-16 CURRENT 2011-05-04 Active
Zachary Bryan Vaughan SPV1 LIMITEDDirector 2015-10-16 CURRENT 2011-05-04 Active
Zachary Bryan Vaughan CENTER PARCS (OPERATING COMPANY) LIMITEDDirector 2015-10-16 CURRENT 2002-02-22 Active
Zachary Bryan Vaughan COMET REFICO LIMITEDDirector 2015-10-16 CURRENT 2006-11-09 Active
Zachary Bryan Vaughan CENTER PARCS (HOLDINGS 3) LIMITEDDirector 2015-10-16 CURRENT 2011-05-25 Active
Zachary Bryan Vaughan CENTER PARCS (HOLDINGS 1) LIMITEDDirector 2015-10-16 CURRENT 2011-06-02 Active
Zachary Bryan Vaughan CP MGMT LIMITEDDirector 2015-10-16 CURRENT 2011-06-02 Active
Zachary Bryan Vaughan CP ELVEDEN VILLAGE LIMITEDDirector 2015-10-16 CURRENT 2011-06-02 Active
Zachary Bryan Vaughan BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITEDDirector 2015-10-16 CURRENT 2013-08-23 Active - Proposal to Strike off
Zachary Bryan Vaughan CENTER PARCS LIMITEDDirector 2015-10-16 CURRENT 1985-04-25 Active
Zachary Bryan Vaughan CP SHERWOOD VILLAGE LIMITEDDirector 2015-10-16 CURRENT 2011-05-25 Active
Zachary Bryan Vaughan CENTER PARCS (HOLDINGS 2) LIMITEDDirector 2015-10-16 CURRENT 2011-06-02 Active
Zachary Bryan Vaughan CP LONGLEAT VILLAGE LIMITEDDirector 2015-10-16 CURRENT 2011-06-02 Active
Zachary Bryan Vaughan BROOKFIELD PROPERTY PARTNERS (UK) LIMITEDDirector 2015-10-16 CURRENT 2013-08-23 Active
Zachary Bryan Vaughan BROOKFIELD PROPERTY GROUP LIMITEDDirector 2015-10-16 CURRENT 2015-04-15 Active