WATES CITY POINT SECOND LIMITED
Company Number 03902877
Status
Active
Incorporated
January 6, 2000
Entity Type
Ltd
Registered Office
Level 10, 100 Bishopsgate
London
EC2N 4AG
68100
Previous Names
CHALKLIGHT LIMITED
Ceased on Apr 4, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Oct 4, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WATES CITY POINT SECOND LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03902877, this organization has been active since January 2000. Primarily in the 68100 sector, the business maintains its official headquarters at Level 10, 100 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Jan 26, 2026
Officers
Oct 1, 2025
Confirmation Statement
Sep 22, 2025
Accounts
Jul 8, 2025
Mortgage
Apr 17, 2025
Confirmation Statement
Oct 2, 2024
Accounts
Jul 8, 2024
Accounts
Oct 11, 2023
Confirmation Statement
Sep 20, 2023
Persons With Significant Control
Jan 24, 2023
Persons With Significant Control
Dec 14, 2022
Confirmation Statement
Sep 20, 2022
Accounts
Jul 11, 2022
Officers
Mar 11, 2022
Officers
Mar 11, 2022
Officers
Dec 7, 2021
Confirmation Statement
Sep 20, 2021
Accounts
Jul 8, 2021
Officers
Jun 8, 2021
Officers
Jun 8, 2021
Address
Jun 6, 2021
Officers
Mar 24, 2021
Officers
Mar 24, 2021
Officers
Jan 18, 2021
Officers
Nov 6, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Brookfield Corporation
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited
• Ownership of shares 75 to 100 percent as trust
Board & Leadership
Board Retention
10%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
nominee director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
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