WALLACE INVESTMENT PROPERTIES LIMITED

  • Company statusactive
  • Company No08252037
  • Age12 years 9 months Incorporated 12 October 2012
  • Officers5

Address

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

WALLACE INVESTMENT PROPERTIES LIMITED is an active company incorporated on 12 October 2012 and based in London, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Monitor

Latest Activity

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9 Months Ago on 14 Oct 2024

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1 Year Ago on 04 Jun 2024

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1 Year Ago on 20 Oct 2023

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2 Years Ago on 11 May 2023

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2 Years Ago on 17 Oct 2022

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2 Years Ago on 08 Aug 2022

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3 Years Ago on 03 Nov 2021

Confirmation Statement With No Updates

3 Years Ago on 01 Nov 2021

Appoint Person Director Company With Name Date

4 Years Ago on 09 Mar 2021

Accounts With Accounts Type Dormant

4 Years Ago on 01 Dec 2020

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4 Years Ago on 31 Oct 2020

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5 Years Ago on 19 Nov 2019

Appoint Person Director Company With Name Date

6 Years Ago on 23 Jul 2019

Change To A Person With Significant Control

6 Years Ago on 23 Jul 2019

Appoint Person Secretary Company With Name Date

6 Years Ago on 22 Jul 2019

Termination Secretary Company With Name Termination Date

6 Years Ago on 22 Jul 2019

Change To A Person With Significant Control

6 Years Ago on 22 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 02 Apr 2019

Accounts With Accounts Type Dormant

6 Years Ago on 28 Jan 2019

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6 Years Ago on 13 Nov 2018

Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 05 Nov 2018

Accounts With Accounts Type Dormant

7 Years Ago on 10 Jan 2018

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7 Years Ago on 27 Oct 2017

Accounts With Accounts Type Total Exemption Full

8 Years Ago on 09 May 2017

Confirmation Statement With Updates

8 Years Ago on 19 Oct 2016

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAU, Danielsecretary 10 Jul 2019
HALLAM, Pauldirector Nov 197510 Jul 2019
MCGILL, Christopher Charlesdirector Apr 196012 Oct 2012
PROCTER, William Kennethdirector May 195312 Oct 2012
WATSON, Michael Daviddirector Dec 195822 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lightyear Estates Holdings Limited 06 Apr 2016

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