VAN WALLACE PROPERTIES LTD

VAN WALLACE PROPERTIES LTD is an active private limited company, incorporated on 20 June 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Regent Street, Cheltenham. The company's next accounts are due on 20 March 2025, and fall under the accounts category: No Accounts Filed. VAN WALLACE PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 ORMOND TERRACE
Address Line 2	REGENT STREET
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Country	UNITED KINGDOM
Postcode	GL50 1HR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	20/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	Not available

Return

Next Due Date	18/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

VAN WALLACE PROPERTIES LTD

Directors

(The company's officers)

MISS JOYCE JOHANNA AUGUSTINA VAN LEENDERT

(~38 year old Dutch national)

6 ORMOND TERRACE, REGENT STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HR, UNITED KINGDOM

Current Director
Gives occupation as PSYCHIATRIST
Usually resident in ENGLAND

Appointed on 20/06/2023

MR MILES EDWARD WALLACE

(~37 year old British national)

6 ORMOND TERRACE, REGENT STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HR, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 20/06/2023

Shareholders

(Persons of Significant Control)

Mr Miles Edward Wallace

(~37 year old British national)

6, Ormond Terrace, Regent Street, Cheltenham, Gloucestershire, GL50 1HR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/06/2023

Miss Joyce Johanna Augustina Van Leendert

(~38 year old Dutch national)

6, Ormond Terrace, Regent Street, Cheltenham, Gloucestershire, GL50 1HR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/06/2023

Source: Companies House

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)