Wates City Point Second Limited
- Company number
- 03902877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2000
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Chalklight Limited (until 4 Apr 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLER, Rose Belle Claire | Director | 15 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited | Ownership Of Shares 75 To 100 Percent As Trust | 14 Apr 2016 | 15 Dec 2016 |
| Brookfield Corporation | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2016 |
Accounts
Connections
Directors’ other companies
- MELLER, Rose Belle Claire - Director at Nq6 Investment Holdings Limited
- MELLER, Rose Belle Claire - Director at Newfoundland Holdco Limited
- MELLER, Rose Belle Claire - Director at The 100 Bishopsgate Partnership (G.p.1) Limited
- MELLER, Rose Belle Claire - Director at BOP (UK) Limited
- MELLER, Rose Belle Claire - Director at 1 Leadenhall Nominee Limited
- MELLER, Rose Belle Claire - Director at Wavegrange Limited
- MELLER, Rose Belle Claire - Director at London Wall Place (Gp) Limited
- MELLER, Rose Belle Claire - Director at The Harwell Science And Innovation Campus Nominee No.2 Limited
- MELLER, Rose Belle Claire - Director at The Harwell Science And Innovation Campus Nominee Limited
- MELLER, Rose Belle Claire - Director at OEE Topco Southampton Limited
Companies at the same address
- 1 Leadenhall Nominee Limited (10581466)
- 99 Bishopsgate Management Limited (03071752)
- BOP (Gp) Holdings Limited (07208399)
- BOP (UK) Limited (08764262)
- Bopa UK Holdings Limited (10809668)
- Brookfield Property Partners (UK) Limited (08662290)
- Dreamclose Limited (04071458)
- London Wall Place (Gp) Limited (08121711)
- Principal Place Commercial Gp Limited (11240745)
- Principal Place Commercial Nominee Limited (11240840)