WALLACE ESTATES LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

WALLACE ESTATES LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
WALLACE ESTATES LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04216645. The accounts status is SMALL and accounts are next due on 30/09/2024.

WALLACE ESTATES LIMITED - CAMBRIDGE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOTANIC HOUSE
CAMBRIDGE
CB2 1PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NATALIE CHAMBERS Secretary 2012-02-23 CURRENT
MS NATALIE CHAMBERS May 1976 British Director 2017-08-15 CURRENT
MR PAUL LANGFORD Jul 1971 British Director 2018-05-01 CURRENT
MR WAYNE MURRAY-BRUCE Mar 1972 British Director 2023-06-15 CURRENT
MR MICHAEL ANTHONY PLATT Jun 1966 British Director 2007-12-03 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-05-15 UNTIL 2001-05-22 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-15 UNTIL 2001-05-22 RESIGNED
MR PHILIP FRAYLICH British Secretary 2001-12-10 UNTIL 2002-03-25 RESIGNED
HOWARD GOLDSOBEL Oct 1945 British Secretary 2001-05-22 UNTIL 2001-12-10 RESIGNED
HOWARD GOLDSOBEL Oct 1945 British Secretary 2002-03-25 UNTIL 2017-03-03 RESIGNED
MRS ANDREA WILLIAMS Secretary 2015-01-21 UNTIL 2023-03-23 RESIGNED
MR MICHAEL GEORGE COHEN Oct 1963 British Director 2011-05-25 UNTIL 2017-03-03 RESIGNED
SIMON PHILIP COHEN Apr 1958 British Director 2001-05-22 UNTIL 2001-12-10 RESIGNED
MR PETER JOHN GOODKIND Feb 1951 British Director 2001-12-10 UNTIL 2017-03-03 RESIGNED
MRS JANINE GRANT Mar 1972 British Director 2017-05-25 UNTIL 2020-12-15 RESIGNED
LUCA PADULLI May 1955 Italian Director 2017-03-03 UNTIL 2017-05-25 RESIGNED
MR COLIN BARRY WAGMAN May 1946 British Director 2001-12-10 UNTIL 2017-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wallace Partnership Group Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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