# Wates City Point Second Limited

## Details

- **Company number:** [03902877](https://find-and-update.company-information.service.gov.uk/company/03902877)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2000
- **Registered office:** LEVEL 10,, 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## 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 |  |






## Directors' other companies

- [MELLER, Rose Belle Claire](/person/5398784) - director at [Gotim 2 Limited](/company/06619619)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [Gotim 6 Limited](/company/07274171)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [Gotim 1 Limited](/company/06397103)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [OEE Topco Southampton Limited](/company/13526673)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [Nq6 Investment Holdings Limited](/company/15718993)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [Newfoundland Holdco Limited](/company/09462240)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [The 100 Bishopsgate Partnership (G.p.2) Limited](/company/06433031)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [BOP (Gp) Holdings Limited](/company/07208399)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [BOP (UK) Limited](/company/08764262)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [D Vii Aiv Holdings Gbp Limited](/company/16727888)



## Companies at the same address

- [1 Leadenhall Nominee Limited](/company/10581466) (10581466)
- [99 Bishopsgate Management Limited](/company/03071752) (03071752)
- [Bgre UK Limited](/company/11073465) (11073465)
- [Bgre UK Pm Limited](/company/04852607) (04852607)
- [BOP (Gp) Holdings Limited](/company/07208399) (07208399)
- [BOP (UK) Limited](/company/08764262) (08764262)
- [Bopa UK Holdings Limited](/company/10809668) (10809668)
- [Brookfield Developments Europe Limited](/company/04852612) (04852612)
- [Brookfield Property Partners (UK) Limited](/company/08662290) (08662290)
- [Dreamclose Limited](/company/04071458) (04071458)