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WATES CITY OF LONDON PROPERTIES LIMITED

Active London

Development of building projects

0 employees
Development of building projects
W

WATES CITY OF LONDON PROPERTIES LIMITED

Development of building projects

Founded 2 Feb 1984 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £358.17M £0.00 2024 year on year
Total assets £358.17M £0.00 2024 year on year
Total Liabilities £0.00
Charges 22
22 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover WATES CITY OF LONDON PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£358.17M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 24 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—31 Oct 2016Active
Gavin BerginDirectorBritishUnited Kingdom367 Dec 2022Active
James Joseph SchuldenfreiDirectorBritish,polish,germanUnited Kingdom3822 Apr 2025Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3913 Jul 2016Active

Shareholders

Shareholders (1)

Pillar City Limited
100.0%
264,856,40417 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pillar City Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

PILLAR CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PILLAR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
GLENWAY LIMITED united kingdom shares 75 to 100 percent
B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom
WATES CITY OF LONDON PROPERTIES LIMITED Current Company
NUMBER 80 CHEAPSIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
VINTNERS' PLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
WATES CITY POINT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WATES CITY PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
WATES CITY PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
WK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

22 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
1 May 2025OfficersTermination of Virginia Warr as director on 2025-04-18View(1 page)
1 May 2025OfficersAppointment of Mr James Joseph Schuldenfrei as director on 2025-04-22View(2 pages)
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updatesView(3 pages)
14 Aug 2024AccountsAnnual accounts filedView(244 pages)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(4 pages)
1 May 2025 Officers

Termination of Virginia Warr as director on 2025-04-18

View Document(1 page)
1 May 2025 Officers

Appointment of Mr James Joseph Schuldenfrei as director on 2025-04-22

View Document(2 pages)
24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

View Document(3 pages)
14 Aug 2024 Accounts

Annual accounts filed

View Document(244 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Termination of Virginia Warr as director on 2025-04-18

9 months ago on 1 May 2025

Appointment of Mr James Joseph Schuldenfrei as director on 2025-04-22

9 months ago on 1 May 2025

Confirmation statement made on 2025-04-10 with no updates

9 months ago on 24 Apr 2025

Annual accounts filed

1 years ago on 14 Aug 2024