WATES CITY POINT SECOND LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Registration of charge 039028770009, created on 2025-04-17 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 24/01/2324 January 2023 | Change of details for Brookfield Corporation as a person with significant control on 2023-01-24 |
| 14/12/2214 December 2022 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 07/12/217 December 2021 | Termination of appointment of Karl Laurenz Wambach as a director on 2021-12-06 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM LEVEL 25 1 CANADA SQUARE LONDON E14 5AA ENGLAND |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN DAWES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED PARAS MAALDE |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / BROOKFIELD ASSET MANAGEMENT INC. / 31/07/2019 |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039028770007 |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 28/07/2017 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE BELLE CLAIRE MELLER / 13/08/2018 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 25/01/2019 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039028770008 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 99 BISHOPGATE SECOND FLOOR BISHOPSGATE LONDON EC2M 3XD |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC. |
| 21/09/1721 September 2017 | CESSATION OF BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AS A PSC |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 28/04/2017 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED ROSE BELLE CLAIRE MELLER |
| 05/01/175 January 2017 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NANCY BROFERICK |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHELAN |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 125 FINSBURY PAVEMENT LONDON EC2A 1NQ |
| 30/12/1630 December 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100616,PR100617 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039028770007 |
| 17/11/1617 November 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2016 |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016 |
| 06/11/156 November 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2015 |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BONN |
| 28/09/1528 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2015 |
| 13/11/1413 November 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2014 |
| 17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2014 |
| 11/12/1311 December 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2013 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 26/10/1226 October 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 125 FINSBURY PAVEMENT LONDON EC2A 1HX UNITED KINGDOM |
| 12/10/1212 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 10 BRUTON STREET LONDON W1J 6PX |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANFORD |
| 07/04/117 April 2011 | DIRECTOR APPOINTED KEVIN WHELAN |
| 24/09/1024 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY JEAN BROFERICK / 06/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS SANFORD / 06/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANFORD / 10/05/2007 |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | ARTICLES OF ASSOCIATION |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0716 June 2007 | AUDITOR'S RESIGNATION |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: ST CATHERINE'S HOUSE, 8TH FLOOR 14 KINGSWAY, LONDON, WC2B 6LH |
| 17/01/0717 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | AUDITOR'S RESIGNATION |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 10 CORNWALL TERRACE, REGENT'S PARK LONDON, NW1 4QP |
| 21/02/0621 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0621 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | MEMORANDUM OF ASSOCIATION |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0623 January 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 7TH FLOOR WEST LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6HQ |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON W1J 6HQ |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/041 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 06/01/03; NO CHANGE OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0112 April 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0111 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: CITY TOWER LEVEL 21, 40 BASINGHALL STREET, LONDON, EC2V 5DE |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | COMPANY NAME CHANGED CHALKLIGHT LIMITED CERTIFICATE ISSUED ON 04/04/00 |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| 20/03/0020 March 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 06/01/006 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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