Company information:
Wates City Point First Limited (No: 03902926)
Address: LEVEL 26, ONE CANADA SQUARE, LONDON, E14 5AB, ENGLAND
Status: Active
Incorporated: 01-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANTHONY JOHN DAWES ( DOB: Feb-1985 From: Mar-2020 )
Current Director: CHARLOTTE MARIE DEAN ( DOB: Sep-1985 From: Mar-2022 )
Current Director: PARAS MAALDE ( DOB: Jun-1985 From: Mar-2020 )
Current Director: PARAS MAALDE ( DOB: Jun-1985 From: Mar-2020 )
Current Director: KEVIN O'DONNELL MCCRAIN ( DOB: Jul-1979 From: Dec-2016 )
Current Director: ROSE BELLE CLAIRE MELLER ( DOB: Feb-1978 From: Dec-2016 )
Current Director: ZACHARY BRYAN VAUGHAN ( DOB: Aug-1977 From: Dec-2016 )
Resigned Director: VALENTINE TRISTRAM BERESFORD ( DOB: Oct-1965 From: Jul-2005 To: Jan-2006 )
Resigned Director: NANCY JEAN BRODERICK ( DOB: Mar-1956 From: May-2007 To: Dec-2016 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Jan-2000 To: Mar-2000 )
Resigned Director: RODNEY CLUTTON ( DOB: Sep-1946 From: Mar-2000 To: Jan-2001 )
Resigned Director: GERALDINE COPELAND WRIGHT ( DOB: Mar-1971 From: Jan-2006 To: May-2007 )
Resigned Director: ANTHONY JOHN DAWES ( DOB: Feb-1985 From: Mar-2020 To: Mar-2022 )
Resigned Director: EUGENE FRANCIS DOYLE ( DOB: Aug-1957 From: Jan-2001 To: Jan-2006 )
Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968 From: Jul-2005 To: Jan-2006 )
Resigned Director: MARK SIMON KINGSTON ( DOB: May-1965 From: Jan-2006 To: May-2007 )
Resigned Director: KEVIN O'DONNELL MCCRAIN ( DOB: Jul-1979 From: Dec-2016 To: Mar-2020 )
Resigned Director: MARTIN FRANCIS MCGANN ( DOB: Jan-1961 From: Feb-2003 To: Oct-2005 )
Resigned Director: JOHN DERING NETTLETON ( DOB: Feb-1944 From: Mar-2000 To: Jan-2001 )
Resigned Director: HUMPHREY JAMES MONTGOMERY PRICE ( DOB: Apr-1942 From: Jan-2001 To: Jul-2005 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Jan-2000 To: Mar-2000 )
Resigned Director: JOHN DOUGLAS SANFORD ( From: May-2007 To: Apr-2011 )
Resigned Director: MARK ANDREW STIRLING ( DOB: Jun-1963 From: Jul-2005 To: Jan-2006 )
Resigned Director: PATRICK LIONEL VAUGHAN ( DOB: Oct-1947 From: Jan-2001 To: Mar-2001 )
Resigned Director: KARL LAURENZ WAMBACH ( DOB: Feb-1980 From: Mar-2021 To: Dec-2021 )
Resigned Director: PAUL CHRISTOPHER RONALD WATES ( DOB: Mar-1938 From: Mar-2000 To: Jan-2001 )
Resigned Director: KEVIN WHELAN ( DOB: Jun-1969 From: Apr-2011 To: Dec-2016 )
Resigned Secretary: WILLIAM ALAN BONN ( DOB: Sep-1951 From: May-2007 To: Sep-2015 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jan-2000 To: Mar-2000 )
Resigned Secretary: GERALDINE COPELAND WRIGHT ( DOB: Mar-1971 From: Jan-2006 To: May-2007 )
Resigned Secretary: PHILIP JOHN MARTIN ( DOB: Mar-1957 From: Mar-2001 To: Jan-2006 )
Resigned Secretary: MICHAEL ANTHONY WILSON ( DOB: Jul-1956 From: Mar-2000 To: Mar-2001 )
Persons of Significant Control:
Brookfield Corporation, Brookfield Place 181 Bay Street, Suite 300, Toronto, M5J 2T3, Canada: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-15)
Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited, Liberte House 19-23 La Motte Street, St Helier, Jersey: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-14, Ceased: 2016-12-15)