Wates City Point Second Limited

03902877

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

41 / 100

Notable Risks

25/30

Filing

0/30

Financial

16/40

Risk

Active insolvency proceedings (-20)
2 outstanding charges (-4)

Details

LEVEL 10,, LONDON, EC2N 4AG

Incorporated 06/01/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Ms Rose Belle Claire Meller

director · Since 15/12/2016

LAWYER

BRITISH · ENGLAND · Age 48

Also on 55 other boards

Mr Paras Maalde

director · Since 16/03/2020

LAWYER

BRITISH · ENGLAND · Age 41

Also on 20 other boards

Charlotte Marie Dean

director · Since 07/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 17 other boards

Persons with Significant Control

Brookfield Corporation

75–100% votes

Appoint directors

Brookfield Place, 181 Bay Street, Toronto, M5J 2T3

Reg: 1644037 · Ontario Business Register · Corporation

Notified 15/12/2016

Former PSCs

Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited

Ceased 15/12/2016

Charges2 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/04/2025Registered 17/04/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT

Created 29/11/2018Registered 03/12/2018

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT

Created 15/12/2016Registered 22/12/2016Satisfied 24/07/2019

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED

Created 10/05/2007Registered 18/05/2007Satisfied 22/12/2016

charge

satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P.(THE SECURITY TRUSTEE)

Created 20/01/2006Registered 03/02/2006Satisfied 02/07/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/07/2004Registered 14/07/2004Satisfied 02/05/2007

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

LLOYDS TSB BANK PLC (FACILITY AGENT)

Created 18/04/2001Registered 03/05/2001Satisfied 10/08/2001

charge

satisfied

DEPFA DEUTSCHE PFANDBRIEFBANK AKTIENGESELLSCHAFT (THE "AGENT")

Created 20/03/2000Registered 30/03/2000Satisfied 10/08/2001

Insolvency History1 case

receiver manager

Steven Dean Hunt (receiver manager) · Andrew Patrick Quinn (receiver manager)