Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Wates City Point Second Limited
- Incorporated
- 6 January 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Controlled by
- Brookfield Corporation
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 10100 BishopsgateLondonEC2N 4AG
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2022
British
Born September 1985 (41)
Director · Appointed 16 March 2020
Also at Bgre UK PM Limited, Brookfield Developments Europe Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Director · Appointed 15 December 2016
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Officer history (26 former)
7 March 2022
7 March 2022
6 December 2021
23 March 2021
22 March 2021
16 March 2020
16 March 2020
16 March 2020
15 December 2016
15 December 2016
15 December 2016
15 December 2016
15 December 2016
Resigned Broferick, Nancy Jean as Director
16 September 2015
1 April 2011
1 April 2011
10 May 2007
10 May 2007
Appointed Broferick, Nancy Jean as Director
10 May 2007
10 May 2007
10 May 2007
10 May 2007
19 January 2006
19 January 2006
19 January 2006
19 January 2006
19 January 2006
19 January 2006
19 January 2006
19 January 2006
7 October 2005
28 July 2005
28 July 2005
28 July 2005
28 July 2005
26 February 2003
15 March 2001
15 March 2001
3 March 2001
5 January 2001
5 January 2001
5 January 2001
5 January 2001
5 January 2001
5 January 2001
14 March 2000
14 March 2000
14 March 2000
14 March 2000
14 March 2000
14 March 2000
14 March 2000
6 January 2000
6 January 2000
6 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 15 December 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1644037
Former controllers (1)
15 December 2016
Ceased BNP Paribas Securities Services Trust Company (Jersey) Limited and BNP Paribas Securities Services Trust Company Limited — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 January 2026 | Registered office address changed | |||
| 1 October 2025 | Director's details changed | |||
| 22 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 8 July 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Dagenham
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →