ALBANWISE WALLACE ESTATES LIMITED
ALBANWISE WALLACE ESTATES LIMITED is an active private limited company, incorporated on 1 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hills Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ALBANWISE WALLACE ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11855100 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOTANIC HOUSE |
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Address Line 2 | 100 HILLS ROAD |
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Post Town | CAMBRIDGE |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | CB2 1PH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 29/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ALBANWISE WALLACE ESTATES LIMITED
Directors
(The company's officers)
MR PHILIP EDMUND JARVIS
(~61 year old British national)
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/07/2021
MR PAUL LANGFORD
(~52 year old British national)
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2023
LUCA RINALDO CONTARDO PADULLI
(~69 year old Italian national)
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GUERNSEY
Appointed on 01/03/2019
MR MICHAEL ANTHONY PLATT
(~57 year old British national)
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNT
- Usually resident in ENGLAND
Appointed on 26/03/2019
MR GRANT MALCOLM RICHARDSON
(~53 year old British national)
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SOUTH AFRICA
Appointed on 17/01/2024
MRS YVONNE TAYLOR
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM
Appointed on 15/12/2020
Connections
(Shared officers)
- MR PHILIP EDMUND JARVIS
- MR MICHAEL ANTHONY PLATT
- MR PAUL LANGFORD
- MR MICHAEL ANTHONY PLATT
- MR PHILIP EDMUND JARVIS
- MR MICHAEL ANTHONY PLATT
- MR PAUL LANGFORD
- MR MICHAEL ANTHONY PLATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALBANWISE WALLACE ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, CB2 1PH.
Map of ALBANWISE WALLACE ESTATES LIMITED at local scale
Map of ALBANWISE WALLACE ESTATES LIMITED at district scale
More Companies in CB2 1PH
Other companies with registered offices in CB2 1PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)