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 |
|---|---|---|---|
| DEAN, Charlotte Marie | Director | 7 Mar 2022 | |
| MAALDE, Paras | Director | 16 Mar 2020 | |
| 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
- DEAN, Charlotte Marie - Director at Wates City Point First Limited
- DEAN, Charlotte Marie - Director at Bgre UK Limited
- DEAN, Charlotte Marie - Director at Brookfield Developments Europe Limited
- DEAN, Charlotte Marie - Director at Dreamclose Limited
- DEAN, Charlotte Marie - Director at Wavegrange Limited
- DEAN, Charlotte Marie - Director at Bgre UK Pm Limited
- MAALDE, Paras - Director at Bgre UK Pm Limited
- MAALDE, Paras - Director at Bgre UK Limited
- MAALDE, Paras - Director at Brookfield Developments Europe Limited
- MAALDE, Paras - Director at Brookfield Property Partners (UK) Limited
Companies at the same address
- 1 Leadenhall Nominee Limited (10581466)
- 99 Bishopsgate Management Limited (03071752)
- Bgre UK Limited (11073465)
- Bgre UK Pm Limited (04852607)
- BOP (Gp) Holdings Limited (07208399)
- BOP (UK) Limited (08764262)
- Bopa UK Holdings Limited (10809668)
- Brookfield Developments Europe Limited (04852612)
- Brookfield Property Partners (UK) Limited (08662290)
- Dreamclose Limited (04071458)