WC

WATES CITY POINT LIMITED

Dissolved

Company number 02973114

London · Incorporated 3 October 1994

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 4 April 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BISHOLD LIMITED · 3 October 1994 – 27 January 1995

NUMBER 27/35 CANNON STREET LIMITED · 27 January 1995 – 30 January 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 April 2026
  • Norton Rose Limited (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Norton Rose Limited Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Wates City Of London Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 November 2018 View
Gazette Notice Voluntary
Gazette
4 September 2018 View
Dissolution Application Strike Off Company
Dissolution
23 August 2018 View
Legacy
Other
20 August 2018 View
Legacy
Other
20 August 2018 View
Legacy
Accounts
20 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
5 September 2017 View
Legacy
Other
7 December 2016 View
Legacy
Other
7 December 2016 View
Legacy
Accounts
7 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Legacy
Other
6 October 2014 View
Legacy
Other
6 October 2014 View
Legacy
Other
6 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Change Person Secretary Company With Change Date
Officers
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Accounts With Accounts Type Dormant
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Termination Director Company
Officers
2 February 2010 View
Termination Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Accounts With Accounts Type Dormant
Accounts
18 December 2008 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Address
4 October 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Address
5 March 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
18 May 2006 View
Auditors Resignation Company
Auditors
18 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Address
20 September 2005 View
Legacy
Officers
10 August 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Mortgage
19 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
15 October 2004 View
Legacy
Address
1 October 2004 View
Legacy
Mortgage
14 August 2004 View
Legacy
Mortgage
14 August 2004 View
Legacy
Mortgage
14 August 2004 View
Legacy
Mortgage
14 August 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Mortgage
14 July 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
5 March 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
25 October 2002 View
Legacy
Annual Return
7 November 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
6 August 2001 View
Legacy
Mortgage
31 July 2001 View
Legacy
Mortgage
16 July 2001 View
Legacy
Mortgage
16 July 2001 View
Legacy
Mortgage
13 July 2001 View
Legacy
Mortgage
3 May 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Officers
17 April 2001 View
Resolution
Resolution
12 April 2001 View
Resolution
Resolution
12 April 2001 View
Legacy
Capital
11 April 2001 View
Legacy
Capital
11 April 2001 View
Legacy
Capital
11 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Address
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
1 November 2000 View
Legacy
Mortgage
1 November 2000 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Mortgage
30 March 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Full
Accounts
7 September 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Mortgage
17 February 1998 View
Legacy
Mortgage
24 December 1997 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
1 September 1997 View
Certificate Change Of Name Company
Change Of Name
29 January 1997 View
Legacy
Mortgage
2 January 1997 View
Legacy
Annual Return
26 November 1996 View
Resolution
Resolution
15 August 1996 View
Accounts With Accounts Type Dormant
Accounts
15 August 1996 View
Legacy
Mortgage
7 May 1996 View
Legacy
Annual Return
14 November 1995 View
Legacy
Officers
2 February 1995 View
Legacy
Officers
2 February 1995 View
Legacy
Officers
2 February 1995 View
Legacy
Officers
2 February 1995 View
Legacy
Officers
2 February 1995 View
Legacy
Officers
2 February 1995 View
Memorandum Articles
Incorporation
2 February 1995 View
Legacy
Capital
2 February 1995 View
Resolution
Resolution
27 January 1995 View
Certificate Change Of Name Company
Change Of Name
26 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Accounts
12 January 1995 View
Legacy
Address
12 January 1995 View
Resolution
Resolution
12 January 1995 View
Incorporation Company
Incorporation
3 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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