WATES CITY OF LONDON PROPERTIES LIMITED (01788526)

WATES CITY OF LONDON PROPERTIES LIMITED

Company summary

Company number: 01788526
Status: ACTIVE
Incorporated / age: 2 February 198442 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 28 December 2026
Confirmation statement due: 24 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 09:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
TOWNSHIP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	31 Oct 2016				20, Triton Street, London, NW1 3BF, United Kingdom
BERGIN, Gavin Joseph ACTIVE	Director	07 Dec 2022		England	February 1990	20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	20 Aug 2026		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	20 Aug 2026		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
SCHULDENFREI, James Joseph ACTIVE	Director	22 Apr 2025		England	December 1987	20, Triton Street, London, NW1 3BF, United Kingdom
MARTIN, Philip John RESIGNED	Secretary	10 Apr 2001	31 Oct 2016			Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
WILSON, Michael Anthony RESIGNED	Secretary		10 Apr 2001			4 Alleyn Road, London, SE21 8AL
ASQUITH, Jonathan Paul RESIGNED	Director	13 Jul 1998	05 Jan 2001	England	September 1956	8 Colinette Road, London, SW15 6QQ
BERESFORD, Valentine Tristram RESIGNED	Director	28 Jul 2005	06 Nov 2009	England	October 1965	3 Smith Terrace, London, SW3 4DL
CLUTTON, Rodney RESIGNED	Director		05 Jan 2001		September 1946	Grange Farm, Grandborough, Warwickshire, CV23 8DJ
DOYLE, Eugene Francis RESIGNED	Director	05 Jan 2001	13 Aug 2007	United Kingdom	August 1957	2 Gombards, St. Albans, Hertfordshire, AL3 5NW
GROSE, Benjamin Toby RESIGNED	Director	13 Oct 2009	13 May 2021	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HAMILTON, James Dundas RESIGNED	Director		04 May 1994		June 1919	45 Melbury Court, Kensington High Street, London, W8 6NH
HELEY, Richard William RESIGNED	Director	10 May 1995	13 May 1998		October 1948	Hope Villa 1 Wallace Road, London, N1 2PG
JONES, Andrew Marc RESIGNED	Director	28 Jul 2005	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
MARTIN, Philip John RESIGNED	Director	13 Oct 2009	31 Oct 2016	United Kingdom	March 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCGANN, Martin Francis RESIGNED	Director	26 Feb 2003	07 Oct 2005		January 1961	10 Westcombe Park Road, Blackheath, London, SE3 7RB
MCNUFF, Jonathan Charles RESIGNED	Director	13 Jul 2016	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	13 Jul 2016	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
NETTLETON, John Dering RESIGNED	Director		05 Jan 2001	England	February 1944	Newington House, Warborough, Oxfordshire, OX10 7AG
PRICE, Humphrey James Montgomery RESIGNED	Director	05 Jan 2001	28 Jul 2005	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
ROGERSON, Philip Graham RESIGNED	Director	13 Jul 1998	05 Jan 2001		January 1945	56 Vogans Mill, Mill Street, London, SE1 2BZ
SAYERS, Catherine Fiona RESIGNED	Director	17 Nov 2023	30 Nov 2023	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
SMITH, Andrew David RESIGNED	Director	18 Jul 2012	14 Feb 2014	United Kingdom	November 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
STIRLING, Mark Andrew RESIGNED	Director	28 Jul 2005	06 Nov 2009	United Kingdom	June 1963	Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
VAUGHAN, Patrick Lionel RESIGNED	Director	05 Jan 2001	03 Mar 2001	United Kingdom	October 1947	June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
WARR, Virginia RESIGNED	Director	18 Mar 2022	18 Apr 2025	United Kingdom	June 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WATES, Christopher Stephen, Sir RESIGNED	Director		02 May 2000	United Kingdom	December 1939	Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
WATES, Paul Christopher Ronald RESIGNED	Director		05 Jan 2001	England	March 1938	Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
YOUNG, David Tyrrell RESIGNED	Director	04 May 1994	05 Jan 2001	United Kingdom	January 1938	Overhall, Ashdon, Saffron Walden, Essex, CB10 2JH

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 07 Dec 2022
Country of Residence: England
Date of birth: February 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	31 Oct 2016				20, Triton Street, London, NW1 3BF, United Kingdom
BERGIN, Gavin Joseph ACTIVE	Director	07 Dec 2022		England	February 1990	20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	20 Aug 2026		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	20 Aug 2026		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
SCHULDENFREI, James Joseph ACTIVE	Director	22 Apr 2025		England	December 1987	20, Triton Street, London, NW1 3BF, United Kingdom
MARTIN, Philip John RESIGNED	Secretary	10 Apr 2001	31 Oct 2016			Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
WILSON, Michael Anthony RESIGNED	Secretary		10 Apr 2001			4 Alleyn Road, London, SE21 8AL
ASQUITH, Jonathan Paul RESIGNED	Director	13 Jul 1998	05 Jan 2001	England	September 1956	8 Colinette Road, London, SW15 6QQ
BERESFORD, Valentine Tristram RESIGNED	Director	28 Jul 2005	06 Nov 2009	England	October 1965	3 Smith Terrace, London, SW3 4DL
CLUTTON, Rodney RESIGNED	Director		05 Jan 2001		September 1946	Grange Farm, Grandborough, Warwickshire, CV23 8DJ
DOYLE, Eugene Francis RESIGNED	Director	05 Jan 2001	13 Aug 2007	United Kingdom	August 1957	2 Gombards, St. Albans, Hertfordshire, AL3 5NW
GROSE, Benjamin Toby RESIGNED	Director	13 Oct 2009	13 May 2021	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HAMILTON, James Dundas RESIGNED	Director		04 May 1994		June 1919	45 Melbury Court, Kensington High Street, London, W8 6NH
HELEY, Richard William RESIGNED	Director	10 May 1995	13 May 1998		October 1948	Hope Villa 1 Wallace Road, London, N1 2PG
JONES, Andrew Marc RESIGNED	Director	28 Jul 2005	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
MARTIN, Philip John RESIGNED	Director	13 Oct 2009	31 Oct 2016	United Kingdom	March 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCGANN, Martin Francis RESIGNED	Director	26 Feb 2003	07 Oct 2005		January 1961	10 Westcombe Park Road, Blackheath, London, SE3 7RB
MCNUFF, Jonathan Charles RESIGNED	Director	13 Jul 2016	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	13 Jul 2016	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
NETTLETON, John Dering RESIGNED	Director		05 Jan 2001	England	February 1944	Newington House, Warborough, Oxfordshire, OX10 7AG
PRICE, Humphrey James Montgomery RESIGNED	Director	05 Jan 2001	28 Jul 2005	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
ROGERSON, Philip Graham RESIGNED	Director	13 Jul 1998	05 Jan 2001		January 1945	56 Vogans Mill, Mill Street, London, SE1 2BZ
SAYERS, Catherine Fiona RESIGNED	Director	17 Nov 2023	30 Nov 2023	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
SMITH, Andrew David RESIGNED	Director	18 Jul 2012	14 Feb 2014	United Kingdom	November 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
STIRLING, Mark Andrew RESIGNED	Director	28 Jul 2005	06 Nov 2009	United Kingdom	June 1963	Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
VAUGHAN, Patrick Lionel RESIGNED	Director	05 Jan 2001	03 Mar 2001	United Kingdom	October 1947	June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
WARR, Virginia RESIGNED	Director	18 Mar 2022	18 Apr 2025	United Kingdom	June 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WATES, Christopher Stephen, Sir RESIGNED	Director		02 May 2000	United Kingdom	December 1939	Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
WATES, Paul Christopher Ronald RESIGNED	Director		05 Jan 2001	England	March 1938	Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
YOUNG, David Tyrrell RESIGNED	Director	04 May 1994	05 Jan 2001	United Kingdom	January 1938	Overhall, Ashdon, Saffron Walden, Essex, CB10 2JH

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 07 Dec 2022
Country of Residence: England
Date of birth: February 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith