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WATES CITY POINT FIRST LIMITED - Level 26 One Canada Square, London, E14 5AB, England, United Kingdom
Company Information
- Company registration number
- 03902926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 26 One Canada Square
- London
- E14 5AB
- England Level 26 One Canada Square, London, E14 5AB, England UK
Management
- Managing Directors
- MAALDE, Paras
- MELLER, Rose Belle Claire
- DEAN, Charlotte Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-06
- Age Of Company 2000-01-06 24 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Brookfield Asset Management Inc.
- -
- Brookfield Asset Management Inc.
- -
- Brookfield Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VIOLETDEW LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2023-10-04
- Last Date: 2022-09-20
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WATES CITY POINT FIRST LIMITED Company Description
- WATES CITY POINT FIRST LIMITED is a ltd registered in United Kingdom with the Company reg no 03902926. Its current trading status is "live". It was registered 2000-01-06. It was previously called VIOLETDEW LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Level 26 One Canada Square .
Get WATES CITY POINT FIRST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wates City Point First Limited - Level 26 One Canada Square, London, E14 5AB, England, United Kingdom
- 2000-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-01-24) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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accounts-with-accounts-type-dormant (2022-07-11) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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change-to-a-person-with-significant-control (2022-12-14) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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accounts-with-accounts-type-dormant (2021-07-08) - AA
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change-person-director-company-with-change-date (2021-06-08) - CH01
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change-person-director-company-with-change-date (2021-01-18) - CH01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-06) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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accounts-with-accounts-type-dormant (2020-07-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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change-person-director-company-with-change-date (2020-11-06) - CH01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-31) - PSC05
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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change-person-director-company-with-change-date (2019-06-24) - CH01
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change-person-director-company-with-change-date (2019-05-16) - CH01
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accounts-with-accounts-type-dormant (2019-07-09) - AA
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mortgage-satisfy-charge-full (2019-07-24) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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accounts-with-accounts-type-dormant (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
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accounts-with-accounts-type-dormant (2017-07-10) - AA
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change-person-director-company-with-change-date (2017-05-22) - CH01
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cessation-of-a-person-with-significant-control (2017-09-21) - PSC07
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notification-of-a-person-with-significant-control (2017-09-21) - PSC02
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confirmation-statement-with-updates (2017-09-22) - CS01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2017-01-05) - 3.6
keyboard_arrow_right 2016
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liquidation-receiver-cease-to-act-receiver (2016-12-30) - RM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2016-11-17) - 3.6
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2016-05-20) - 3.6
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2015-05-21) - 3.6
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2015-11-06) - 3.6
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accounts-with-accounts-type-dormant (2015-10-15) - AA
keyboard_arrow_right 2014
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2014-05-14) - 3.6
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-dormant (2014-10-17) - AA
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2014-11-13) - 3.6
keyboard_arrow_right 2013
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2013-12-11) - 3.6
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-26) - LQ01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01
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accounts-with-accounts-type-dormant (2012-10-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-14) - AD01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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legacy (2011-07-07) - MG02
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termination-director-company-with-name (2011-04-07) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-15) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-11-01) - 287
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-06-26) - MEM/ARTS
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auditors-resignation-company (2007-06-16) - AUD
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resolution (2007-06-16) - RESOLUTIONS
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legacy (2007-06-16) - 288a
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legacy (2007-06-16) - 288b
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legacy (2007-06-14) - 287
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legacy (2007-05-18) - 395
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legacy (2007-05-02) - 403a
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legacy (2007-03-05) - 287
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legacy (2007-09-19) - 288a
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legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-13) - 288b
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auditors-resignation-company (2006-04-18) - AUD
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-01-27) - 155(6)a
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legacy (2006-02-03) - 395
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legacy (2006-02-10) - 288a
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legacy (2006-01-17) - 363a
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legacy (2006-02-23) - 287
keyboard_arrow_right 2005
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legacy (2005-11-01) - 288b
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legacy (2005-09-20) - 287
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accounts-with-accounts-type-total-exemption-full (2005-08-10) - AA
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legacy (2005-08-10) - 288a
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legacy (2005-08-09) - 288b
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legacy (2005-08-09) - 288a
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legacy (2005-01-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-01) - 363a
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legacy (2004-07-14) - 395
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legacy (2004-10-01) - 287
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legacy (2004-08-14) - 403a
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-03-05) - 288a
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legacy (2003-01-31) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-02-01) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-22) - 288b
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legacy (2001-03-20) - 288b
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legacy (2001-02-07) - 363s
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legacy (2001-01-22) - 288a
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legacy (2001-01-19) - 288b
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legacy (2001-01-19) - 287
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legacy (2001-03-30) - 288a
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legacy (2001-07-16) - 395
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resolution (2001-04-12) - RESOLUTIONS
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legacy (2001-04-11) - 155(6)a
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accounts-with-accounts-type-full (2001-09-27) - AA
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legacy (2001-08-10) - 403a
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legacy (2001-05-03) - 395
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resolution (2001-04-17) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-03-20) - 288b
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legacy (2000-03-20) - 288a
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legacy (2000-03-20) - 225
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legacy (2000-03-20) - 287
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memorandum-articles (2000-04-04) - MEM/ARTS
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legacy (2000-03-30) - 395
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certificate-change-of-name-company (2000-04-03) - CERTNM
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legacy (2000-04-14) - 288a
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incorporation-company (2000-01-06) - NEWINC