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45 York House,
Seymour Street,
London,
London,
W1H 7LX
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WATES CITY OF LONDON PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 February 1984
41100 Development of building projects - Development of building projects
Available to 02 Aug 2024. Next accounts due by 28 Dec 2025
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Gavin Bergin | Director | ||
Ms Virginia Warr | Director | ||
BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary | ||
Mr Jonathan Charles McNuff | Director |
0
22
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Mortgage Of Shares | Lloyds Tsb Bank PLC | SATISFIED | ||
Mortgage Of Shares Between Each Chargor(As Defined) And The Agent | Lloyds Tsb Bank PLC As Agent And Trustee For The Finance Parties (The Agent) | SATISFIED | ||
Mortgage Of Shares | Abbey National Treasury Services PLC | SATISFIED | ||
Security Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
Mortgage Of Shares | Depfa Deutsche Pfandbriefbank Aktiengesellschaft As Agent And Trustee To The Finance Parties | SATISFIED | ||
Mortgage Of Shares | Hsbc Investment Bank PLC As Agent And Trustee For Itself And Each Other Finance Party | SATISFIED | ||
Supplemental Charge | Hsbc Investment Bank PLC | SATISFIED | ||
Charge | Hsbc Investment Bank PLC,as Agent | SATISFIED | ||
Mortgage Of Shares | Hsbc Investments Bank PLC As Agent And Trustee For Itself And Each Other Finance Party | SATISFIED | ||
General Charge | Hsbc Investments Bank PLC As Agent And Trustee For Itself And Each Other Finance Party | SATISFIED | ||
Charge | Deutsche Pfandbrief-und Hypothekenbank Aktiengesellschaft | SATISFIED | ||
Charge | Deutsche Pfandbrief- Und Hypothekenbank Aktiengesellschaft | SATISFIED | ||
General Charge | Midland Bank PLCinance Party (As Defined)as Agent And Trustee For Itself And Each Other F | SATISFIED | ||
Mortgage Of Shares | Midland Bank PLC Defined)as Agent And Trustee For The Finance Parties (As | SATISFIED | ||
Fixed Charge | Midland Bank PLC As Agent And Trustee For The Finance Parties (As Defined) | SATISFIED | ||
Supplemental Legal Charge | Midland Bank PLC As Agent And Trustee For The Finance Parties (As Defined) | SATISFIED | ||
Mortgage Of Shares | Midland Bank PLC | SATISFIED | ||
Subordination Deed (As Defined) | Sumitomo Corporation (The "lender") | SATISFIED | ||
Charge | Samuel Montagu & Co. Limited | SATISFIED | ||
Charge | Samuel Montagu & Co. Limited | SATISFIED | ||
Charge | Samuel Montagu & Co.limited As Agent And Trustee Fir Itself And Each Other Finance Party | SATISFIED | ||
Subordination Deed | The Sumitomo Bank,limitedas Agent And Trustee For Each Finance Party | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Net Worth | £328,173,357.00 | £328,173,357.00 | £328,173,357.00 | £358,173,338.00 | £358,173,341.00 |
Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Total Current Assets | £310,277,510.00 | £310,277,510.00 | £310,277,510.00 | £358,173,336.00 | £358,173,341.00 |