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Wates City Of London Properties Limited

01788526

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX
Incorporated 02/02/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 31/10/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 07/12/2022

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr James Joseph Schuldenfrei

director · Since 22/04/2025

CHARTERED MANAGER

BRITISH,GERMAN,POLISH · ENGLAND · Age 38

Also on 17 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Pillar City Limited

75–100% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 04091078 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 05/07/2004Registered 14/07/2004Satisfied 19/01/2005
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 02/07/2001Registered 16/07/2001Satisfied 14/08/2004
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 02/07/2001Registered 13/07/2001Satisfied 14/08/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/04/2001Registered 03/05/2001Satisfied 22/11/2019
charge
satisfied

DEPFA DEUTSCHE PFANDBRIEFBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE TO THE FINANCE PARTIES

Created 24/11/2000Registered 13/12/2000Satisfied 10/08/2001
charge
satisfied

HSBC INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY

Created 18/10/2000Registered 25/10/2000Satisfied 29/11/2000
charge
satisfied

HSBC INVESTMENT BANK PLC

Created 18/10/2000Registered 25/10/2000Satisfied 29/11/2000
charge
satisfied

HSBC INVESTMENT BANK PLC,AS AGENT

Created 28/09/2000Registered 06/10/2000Satisfied 29/11/2000
charge
satisfied

HSBC INVESTMENTS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY

Created 20/03/2000Registered 30/03/2000Satisfied 01/11/2000
charge
satisfied

HSBC INVESTMENTS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY

Created 20/03/2000Registered 30/03/2000Satisfied 01/11/2000
charge
satisfied

DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 23/03/1998Registered 09/04/1998Satisfied 10/08/2001
charge
satisfied

DEUTSCHE PFANDBRIEF- UND HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 19/12/1997Registered 24/12/1997Satisfied 01/11/2000
charge
satisfied

MIDLAND BANK PLCINANCE PARTY (AS DEFINED)AS AGENT AND TRUSTEE FOR ITSELF AND EACH OTHER F

Created 18/04/1996Registered 07/05/1996Satisfied 01/11/2000
charge
satisfied

MIDLAND BANK PLC DEFINED)AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS

Created 18/04/1996Registered 07/05/1996Satisfied 01/11/2000
charge
satisfied

MIDLAND BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 29/02/1996Registered 08/03/1996Satisfied 07/07/1997
charge
satisfied

MIDLAND BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 29/02/1996Registered 08/03/1996Satisfied 07/07/1997
charge
satisfied

MIDLAND BANK PLC

Created 02/02/1996Registered 06/02/1996Satisfied 07/07/1997
charge
satisfied

SUMITOMO CORPORATION (THE "LENDER")

Created 28/09/1995Registered 07/10/1995Satisfied 01/11/2000
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 16/02/1995Registered 24/02/1995Satisfied 18/04/1996
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 13/10/1994Registered 25/10/1994Satisfied 07/07/1997
charge
satisfied

SAMUEL MONTAGU & CO.LIMITED AS AGENT AND TRUSTEE FIR ITSELF AND EACH OTHER FINANCE PARTY

Created 22/01/1993Registered 03/02/1993Satisfied 07/07/1997
charge
satisfied

THE SUMITOMO BANK,LIMITEDAS AGENT AND TRUSTEE FOR EACH FINANCE PARTY

Created 21/12/1990Registered 08/01/1991Satisfied 16/10/1995