Company information:
Wallace Estates Limited (No: 04216645)
Address: BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND
Status: Active
Incorporated: 15-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NATALIE CHAMBERS ( DOB: May-1976 From: Aug-2017 )
Current Director: JANINE GRANT ( DOB: Mar-1972 From: May-2017 )
Current Director: PAUL LANGFORD ( DOB: Jul-1971 From: May-2018 )
Current Director: WAYNE MURRAY-BRUCE ( DOB: Mar-1972 From: Jun-2023 )
Current Director: MICHAEL ANTHONY PLATT ( DOB: Jun-1966 From: Dec-2007 )
Current Director: MICHAEL ANTHONY PLATT ( DOB: Jun-1966 From: Dec-2007 )
Current Director: MICHAEL ANTHONY PLATT ( DOB: Jun-1966 From: Dec-2007 )
Current Secretary: NATALIE CHAMBERS ( From: Feb-2012 )
Resigned Director: SIMON PHILIP COHEN ( DOB: Apr-1958 From: May-2001 To: Dec-2001 )
Resigned Director: MICHAEL GEORGE COHEN ( DOB: Oct-1963 From: May-2011 To: Mar-2017 )
Resigned Director: PETER JOHN GOODKIND ( DOB: Feb-1951 From: Dec-2001 To: Mar-2017 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: LUCA PADULLI ( DOB: May-1955 From: Mar-2017 To: May-2017 )
Resigned Director: COLIN BARRY WAGMAN ( DOB: May-1946 From: Dec-2001 To: Mar-2017 )
Resigned Secretary: PHILIP FRAYLICH ( DOB: Sep-1958 From: Dec-2001 To: Mar-2002 )
Resigned Secretary: HOWARD GOLDSOBEL ( DOB: Oct-1945 From: May-2001 To: Dec-2001 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: ANDREA WILLIAMS ( From: Jan-2015 To: Mar-2023 )
Persons of Significant Control:
Wallace Partnership Group Limited, Botanic House Hills Road, Cambridge, CB2 1PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)