Menna Overview
Here’s a quick overview of ALBANWISE LIMITED 👀 — a Cambridge based business that started in 1978.
ALBANWISE LIMITED
- Company statusactive
- Company No01359468
- Age48 years 4 months Incorporated 22 March 1978
- Officers3
Address
Botanic House, Hills Road, Cambridge, CB2 1PH, England
ALBANWISE LIMITED is an active company incorporated on 22 March 1978 and based in Cambridge, England. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 01110
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 06 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 06 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 02 Oct 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Medium
1 Year Ago on 02 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Part
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Part
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Part
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Part
1 Year Ago on 23 Dec 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Medium
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Darshan Jitendrakumar | secretary | 12 Feb 2025 | |
| JARVIS, Philip Edmund | director | Aug 1962 | 19 Jul 2021 |
| PADULLI, Luca Rinaldo Contardo | director | May 1955 | 20 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Albanwise Wallace Estates Limited | 17 Sept 2019 | |
| Wallace Partnership Group Limited | 17 Sept 2019 | |
| Count Luca Rinaldo Contardo Padulli | May 1955 | 06 Apr 2016 |
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Here’s a quick overview of ALBANWISE LIMITED 👀 — a Cambridge based business that started in 1978.