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 Number11855100
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOTANIC HOUSE
Address Line 2100 HILLS ROAD
Post TownCAMBRIDGE
CountyCAMBRIDGESHIRE
CountryUNITED KINGDOM
PostcodeCB2 1PH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date29/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 15/12/2020

Connections

(Shared officers)
  • MR MICHAEL ANTHONY PLATT
  • MR PHILIP EDMUND JARVIS
  • MR MICHAEL ANTHONY PLATT
  • MR PHILIP EDMUND JARVIS
  • 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 local scale
Map of ALBANWISE WALLACE ESTATES LIMITED at district scale
Map of ALBANWISE WALLACE ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)