WATES CITY OF LONDON PROPERTIES LIMITED
Is WATES CITY OF LONDON PROPERTIES LIMITED Vetted & Legitimate?
WATES CITY OF LONDON PROPERTIES LIMITED was incorporated on 2 February 1984 as a private limited company, making it 42 years old. Its principal activity is development of building projects. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 25 historical appointments that have since resigned. There are 22 charges registered against this company, all of which have been satisfied. The company is controlled by Pillar City Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 42 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 22 charge(s) are fully satisfied.
Officers have mixed/fair track records (-5). (Avg Officer Score: 53)
Financial Health & Compliance
Annual Accounts
Unknowndormant
Confirmation Statement
Up to dateFiled
Next due: 08/05/2017
Charges & Mortgages
All Satisfied0 Outstanding
Out of 22 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 41100Development of building projects
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type dormant
accounts
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingconfirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingaccounts with accounts type audit exemption subsiduary
accounts
filingDirectors & Officers
BRITISH LAND COMPANY SECRETARIAL LIMITED
corporate-secretaryGavin Joseph Bergin
directorRhiannon Fflur Owen
directorJames Joseph Schuldenfrei
directorCharges & Mortgages
0 outstanding / 22 total charge(s)
- fully satisfiedMortgage of sharesEntitled: Lloyds Tsb Bank PLCCreated: 2004-07-05Satisfied: 2005-01-19
- fully satisfiedMortgage of shares between each chargor (as defined) and the agentEntitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)Created: 2001-07-02Satisfied: 2004-08-14
- fully satisfiedMortgage of sharesEntitled: Abbey National Treasury Services PLCCreated: 2001-07-02Satisfied: 2004-08-14
- fully satisfiedSecurity agreementEntitled: Lloyds Tsb Bank PLCCreated: 2001-04-18Satisfied: 2019-11-22
- fully satisfiedMortgage of sharesEntitled: Depfa Deutsche Pfandbriefbank Aktiengesellschaft as Agent and Trustee to the Finance PartiesCreated: 2000-11-24Satisfied: 2001-08-10
- fully satisfiedMortgage of sharesEntitled: Hsbc Investment Bank PLC as Agent and Trustee for Itself and Each Other Finance PartyCreated: 2000-10-18Satisfied: 2000-11-29
- fully satisfiedSupplemental chargeEntitled: Hsbc Investment Bank PLCCreated: 2000-10-18Satisfied: 2000-11-29
- fully satisfiedChargeEntitled: Hsbc Investment Bank PLC,as AgentCreated: 2000-09-28Satisfied: 2000-11-29
- fully satisfiedMortgage of sharesEntitled: Hsbc Investments Bank PLC as Agent and Trustee for Itself and Each Other Finance PartyCreated: 2000-03-20Satisfied: 2000-11-01
- fully satisfiedGeneral chargeEntitled: Hsbc Investments Bank PLC as Agent and Trustee for Itself and Each Other Finance PartyCreated: 2000-03-20Satisfied: 2000-11-01
- fully satisfiedChargeEntitled: Deutsche Pfandbrief-Und Hypothekenbank AktiengesellschaftCreated: 1998-03-23Satisfied: 2001-08-10
- fully satisfiedChargeEntitled: Deutsche Pfandbrief- Und Hypothekenbank AktiengesellschaftCreated: 1997-12-19Satisfied: 2000-11-01
- fully satisfiedGeneral chargeEntitled: Midland Bank Plcinance Party (As Defined)as Agent and Trustee for Itself and Each Other FCreated: 1996-04-18Satisfied: 2000-11-01
- fully satisfiedMortgage of sharesEntitled: Midland Bank PLC Defined)as Agent and Trustee for the Finance Parties (AsCreated: 1996-04-18Satisfied: 2000-11-01
- fully satisfiedFixed chargeEntitled: Midland Bank PLC as Agent and Trustee for the Finance Parties (As Defined)Created: 1996-02-29Satisfied: 1997-07-07
- fully satisfiedSupplemental legal chargeEntitled: Midland Bank PLC as Agent and Trustee for the Finance Parties (As Defined)Created: 1996-02-29Satisfied: 1997-07-07
- fully satisfiedMortgage of sharesEntitled: Midland Bank PLCCreated: 1996-02-02Satisfied: 1997-07-07
- fully satisfiedSubordination deed (as defined)Entitled: Sumitomo Corporation (The "Lender")Created: 1995-09-28Satisfied: 2000-11-01
- fully satisfiedChargeEntitled: Samuel Montagu & Co. LimitedCreated: 1995-02-16Satisfied: 1996-04-18
- fully satisfiedChargeEntitled: Samuel Montagu & Co. LimitedCreated: 1994-10-13Satisfied: 1997-07-07
- fully satisfiedChargeEntitled: Samuel Montagu & Co.Limited as Agent and Trustee Fir Itself and Each Other Finance PartyCreated: 1993-01-22Satisfied: 1997-07-07
- fully satisfiedSubordination deedEntitled: The Sumitomo Bank,Limitedas Agent and Trustee for Each Finance PartyCreated: 1990-12-21Satisfied: 1995-10-16
Ownership & Control (PSC)
- CorporatePillar City LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- confirmation statement with no updatesconfirmation statement2026-04-27View PDF
- appoint person director company with name dateofficers2026-04-14View PDF
- termination director company with name termination dateofficers2026-04-13View PDF
- accounts with accounts type dormantaccounts2025-08-07View PDF
- appoint person director company with name dateofficers2025-05-01View PDF
Key Dates
- Incorporated1984-02-02
- Next Accounts DueN/A
- Next Confirmation Due08/05/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.