Wates City of London Properties Limited

Active01788526 Private limited company

Incorporated: 2 February 1984 (42 years)
Industry: Development of building projects (41100)
Directors: Keith Mcclure
Alexander Christofis
Rhiannon Fflur Owen
all 5 directors
Owned by: Pillar City Limited
Accounts type: Dormant
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 28 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 24 April 2027
Last conf. stmt: 10 April 2026

Charges

Total: 22
Outstanding: 0
Part satisfied: 0
Satisfied: 22

Officers 6 active

Officer details are public data from the Companies House register.

Mcclure, Keith

Director · Appointed 20 August 2026

Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies

British

Born July 1990 (36)

Christofis, Alexander

Director · Appointed 20 August 2026

Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies

British

Born November 1979

Owen, Rhiannon Fflur

Director · Appointed 31 March 2026

Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies

British

Born February 1988 (38)

Schuldenfrei, James Joseph

Director · Appointed 22 April 2025

Also at BL Shoreditch No. 1 Limited, BL Woolwich Limited, BL Shoreditch General Partner Limited · more companies

British,German,Polish

Born December 1987 (38)

Bergin, Gavin Joseph

Director · Appointed 7 December 2022

Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies

British

Born February 1990 (36)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 31 October 2016

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Officer history (25 former)

20 August 2026

Appointed Christofis, Alexander as Director

20 August 2026

Appointed Mcclure, Keith as Director

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

22 April 2025

Appointed Schuldenfrei, James Joseph as Director

18 April 2025

Resigned Warr, Virginia as Director

30 November 2023

Resigned Sayers, Catherine Fiona as Director

17 November 2023

Appointed Sayers, Catherine Fiona as Director

7 December 2022

Appointed Bergin, Gavin Joseph as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Warr, Virginia as Director

13 May 2021

Resigned Grose, Benjamin Toby as Director

31 October 2016

Resigned Martin, Philip John as Secretary

31 October 2016

Resigned Martin, Philip John as Director

31 October 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

13 July 2016

Appointed Middleton, Charles John as Director

13 July 2016

Appointed Mcnuff, Jonathan Charles as Director

14 February 2014

Resigned Smith, Andrew David as Director

18 July 2012

Appointed Smith, Andrew David as Director

6 November 2009

Resigned Stirling, Mark Andrew as Director

6 November 2009

Resigned Jones, Andrew Marc as Director

6 November 2009

Resigned Beresford, Valentine Tristram as Director

13 October 2009

Appointed Martin, Philip John as Director

13 October 2009

Appointed Grose, Benjamin Toby as Director

13 August 2007

Resigned Doyle, Eugene Francis as Director

7 October 2005

Resigned Mcgann, Martin Francis as Director

28 July 2005

Appointed Jones, Andrew Marc as Director

28 July 2005

Appointed Stirling, Mark Andrew as Director

28 July 2005

Appointed Beresford, Valentine Tristram as Director

28 July 2005

Resigned Price, Humphrey James Montgomery as Director

26 February 2003

Appointed Mcgann, Martin Francis as Director

10 April 2001

Appointed Martin, Philip John as Secretary

10 April 2001

Resigned Wilson, Michael Anthony as Secretary

3 March 2001

Resigned Vaughan, Patrick Lionel as Director

5 January 2001

Appointed Doyle, Eugene Francis as Director

5 January 2001

Resigned Clutton, Rodney as Director

5 January 2001

Resigned Asquith, Jonathan Paul as Director

5 January 2001

Resigned Rogerson, Philip Graham as Director

5 January 2001

Appointed Vaughan, Patrick Lionel as Director

5 January 2001

Appointed Price, Humphrey James Montgomery as Director

5 January 2001

Resigned Wates, Paul Christopher Ronald as Director

5 January 2001

Resigned Young, David Tyrrell as Director

5 January 2001

Resigned Nettleton, John Dering as Director

2 May 2000

Resigned Wates, Christopher Stephen, Sir as Director

13 July 1998

Appointed Asquith, Jonathan Paul as Director

13 July 1998

Appointed Rogerson, Philip Graham as Director

13 May 1998

Resigned Heley, Richard William as Director

10 May 1995

Appointed Heley, Richard William as Director

4 May 1994

Resigned Hamilton, James Dundas as Director

4 May 1994

Appointed Young, David Tyrrell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pillar City Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 04091078

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Accounts for a dormant company	31 March 2026
25 August 2026	Appointment of a director
25 August 2026	Appointment of a director
14 August 2026	Director's details changed
14 August 2026	Director's details changed