Wates City Point Second Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-09-20 · next due 2026-10-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Dean, Charlotte Marie · Director appointed 2022-03-07
• Maalde, Paras · Director appointed 2020-03-16
• Meller, Rose Belle Claire · Director appointed 2016-12-15
• Dawes, Anthony John · Director appointed 2020-03-16 resigned 2022-03-07
• Wambach, Karl Laurenz · Director appointed 2021-03-23 resigned 2021-12-06
• Vaughan, Zachary Bryan · Director appointed 2016-12-15 resigned 2021-03-22
• Mccrain, Kevin O'donnell · Director appointed 2016-12-15 resigned 2020-03-16
• Whelan, Kevin · Director appointed 2011-04-01 resigned 2016-12-15
• Broferick, Nancy Jean · Director appointed 2007-05-10 resigned 2016-12-15
• Bonn, William Alan · Secretary appointed 2007-05-10 resigned 2015-09-16
• Sanford, John Douglas · Director appointed 2007-05-10 resigned 2011-04-01
• Copeland Wright, Geraldine · Director appointed 2006-01-19 resigned 2007-05-10
• Kingston, Mark Simon · Director appointed 2006-01-19 resigned 2007-05-10
• Beresford, Valentine Tristram · Director appointed 2005-07-28 resigned 2006-01-19
• Stirling, Mark Andrew · Director appointed 2005-07-28 resigned 2006-01-19
• Jones, Andrew Marc · Director appointed 2005-07-28 resigned 2006-01-19
• Martin, Philip John · Secretary appointed 2001-03-15 resigned 2006-01-19
• Doyle, Eugene Francis · Director appointed 2001-01-05 resigned 2006-01-19
• Mcgann, Martin Francis · Director appointed 2003-02-26 resigned 2005-10-07
• Price, Humphrey James Montgomery · Director appointed 2001-01-05 resigned 2005-07-28
• Wilson, Michael Anthony · Secretary appointed 2000-03-14 resigned 2001-03-15
• Vaughan, Patrick Lionel · Director appointed 2001-01-05 resigned 2001-03-03
• Clutton, Rodney · Director appointed 2000-03-14 resigned 2001-01-05
• Nettleton, John Dering · Director appointed 2000-03-14 resigned 2001-01-05
• Wates, Paul Christopher Ronald · Director appointed 2000-03-14 resigned 2001-01-05
• Charlton, Peter John · Nominee Director appointed 2000-01-06 resigned 2000-03-14
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-06 resigned 2000-03-14
• Richards, Martin Edgar · Nominee Director appointed 2000-01-06 resigned 2000-03-14

People with significant control (2)

• Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited Ceased 2016-12-15
  Corporate Entity Psc · notified 2016-04-14
  Ownership of shares 75 to 100 percent as trust
• Brookfield Corporation Active
  Corporate Entity Psc · notified 2016-12-15
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

2 outstanding · 7 satisfied

• A registered charge Outstanding 039028770009
  Held by Mount Street Mortgage Servicing Limited
  Created 2025-04-17
  The instrument contains charges (not expressed to be floating charges) over land, including specifically freehold property known as citypoint, 1 ropemaker street and land and buildings on the south west side of ropemaker street and on the north west side of moorfields under title number NGL745546. See the instrument for more details.
• A registered charge Outstanding 039028770008
  Held by Mount Street Mortgage Servicing Limited as Common Security Agent
  Created 2018-11-29
  Freehold property known as citypoint, one ropemaker street, london EC2V 0HR registered at hm land registry under title number NGL745546.
• A registered charge Satisfied 039028770007
  Held by Mount Street Mortgage Servicing Limited as Common Security Agent
  Created 2016-12-15 · satisfied 2019-07-24
  Freehold city point one ropemaker street lodnon title no NGL745546.
• Debenture Satisfied
  Held by Morgan Stanley Mortgage Servicing Limited
  Created 2007-05-10 · satisfied 2016-12-22
  F/H property k/a citypoint 1 ropemaker street london but excluding part of tenter house t/n NGL745546. 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.
• Debenture Satisfied
  Held by Goldman Sachs Credit Partners L.P.(The Security Trustee)
  Created 2006-01-20 · satisfied 2011-07-02
  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.
• Security agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-07-05 · satisfied 2007-05-02
  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.
• Security agreement between each chargor (as defined) and the agent Satisfied
  Held by Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
  Created 2001-07-02 · satisfied 2004-08-14
  Freehold land k/a city point (formerly k/a britannic tower) moor lane london EC2 t/n NGL745546 for further properties charged please refer to form 395. 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.
• Security agreement Satisfied
  Held by Lloyds Tsb Bank PLC (Facility Agent)
  Created 2001-04-18 · satisfied 2001-08-10
  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.
• Debenture Satisfied
  Held by Depfa Deutsche Pfandbriefbank Aktiengesellschaft (The "Agent")
  Created 2000-03-20 · satisfied 2001-08-10
  By way of first legal mortgage f/h land k/a city point (formerly britannic tower) moor lane london EC2 t/n-NGL745546 .. 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.

Recent filings (15)

• 2026-01-26 Change registered office address company with date old address new address AD01 Address
• 2025-10-01 Director details changed CH01 Officers
• 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Dormant accounts (paper) AA Accounts
• 2025-04-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Dormant accounts (paper) AA Accounts
• 2023-10-11 Dormant accounts (paper) AA Accounts
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-24 Change to a person with significant control PSC05 PSC
• 2022-12-14 Change to a person with significant control PSC05 PSC
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-11 Dormant accounts (paper) AA Accounts
• 2022-03-11 Appointment of director AP01 Officers
• 2022-03-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.