This company is commonly known as Wallace Estates Limited. The company was founded 23 years ago and was given the registration number 04216645. The firm's registered office is in CAMBRIDGE. You can find them at Botanic House, Hills Road, Cambridge, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WALLACE ESTATES LIMITED |
|---|---|---|
| Company Number | : | 04216645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Botanic House, Hills Road, Cambridge, England, CB2 1PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Secretary | 23 February 2012 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Director | 15 August 2017 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Director | 01 May 2018 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Director | 15 June 2023 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Director | 03 December 2007 | Active |
| 81 Hillside Gardens, Edgware, HA8 8HB | Secretary | 10 December 2001 | Active |
| 24 Queen Anne Street, London, W1G 9AX | Secretary | 25 March 2002 | Active |
| 38 Elliott Square, Swiss Cottage, London, NW3 3SU | Secretary | 22 May 2001 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Secretary | 21 January 2015 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 May 2001 | Active |
| 24 Queen Anne Street, London, W1G 9AX | Director | 25 May 2011 | Active |
| 27 Lyndale Avenue, London, NW2 2QB | Director | 22 May 2001 | Active |
| 24 Queen Anne Street, London, W1G 9AX | Director | 10 December 2001 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Director | 25 May 2017 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 15 May 2001 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Director | 03 March 2017 | Active |
| 24 Queen Anne Street, London, W1G 9AX | Director | 10 December 2001 | Active |
| Wallace Partnership Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Botanic House, Hills Road, Cambridge, England, CB2 1PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Officers | Change person director company with change date. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-02 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Change account reference date company current extended. | Download |
| 2017-08-15 | Officers | Appoint person director company with name date. | Download |
| 2017-05-30 | Officers | Appoint person director company with name date. | Download |
| 2017-05-26 | Officers | Termination director company with name termination date. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Address | Move registers to sail company with new address. | Download |
| 2017-04-25 | Address | Change sail address company with new address. | Download |
| 2017-04-04 | Address | Change registered office address company with date old address new address. | Download |
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