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Wates City Point Second Limited Level 26 one canada square , London, E14 5AB

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WATES CITY POINT SECOND LIMITED is an active Private Limited Company, registered at Companies House under the number 03902877. WATES CITY POINT SECOND LIMITED was incorporated on 6 January 2000 with a registered office address based in London. WATES CITY POINT SECOND LIMITED has been operating for 25 year(s) and 5 month(s). According to the latest confirmation statement submitted on 20 September 2024, there is currently 11 active director(s) and activities related to the SIC Code 68100 - Buying and selling of own real estate.

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Name Change

Wates City Point Second Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 20 September 2024 (8 months ago)

Next confirmation dated 20 September 2025

Due by 4 October 2025 (4 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

03902877

Private Limited Company with Share Capital

Incorporation

6 January 2000

Incorporated 25 year(s) and 5 month(s) ago

Size

---

Classification Change

68100 - Buying and selling of own real estate

Update Address

Registered Address

Level 26 One Canada Square
London
E14 5AB

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Mr Kevin O'donnell Mccrain
Appointed on: 15 /12 /2016 - Director American

ACTIVE

Ms Rose Belle Claire Meller
Appointed on: 15 /12 /2016 - Lawyer British

ACTIVE

Mr Zachary Bryan Vaughan
Appointed on: 15 /12 /2016 - Director Canadian

ACTIVE

Mr Anthony John Dawes
Appointed on: 16 /03 /2020 - Finance Director British

ACTIVE

Paras Maalde
Appointed on: 16 /03 /2020 - Lawyer British

ACTIVE

Mr Karl Laurenz Wambach
Appointed on: 23 /03 /2021 - Executive Vice President German,American

ACTIVE

Mr Paras Maalde
Appointed on: 16 /03 /2020 - Lawyer British

ACTIVE

Charlotte Marie Dean
Appointed on: 07 /03 /2022 - Company Director British

File for this company

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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