Menna Overview
Here’s a quick overview of ALBANWISE WALLACE ESTATES LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2019.
ALBANWISE WALLACE ESTATES LIMITED
- Company statusactive
- Company No11855100
- Age7 years 4 months Incorporated 1 March 2019
- Officers3
Address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
ALBANWISE WALLACE ESTATES LIMITED is an active company incorporated on 1 March 2019 and based in Cambridge, Cambridgeshire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Capital Alter Shares Subdivision
8 Months Ago on 19 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 18 Nov 2025
Legacy
8 Months Ago on 10 Nov 2025
Legacy
8 Months Ago on 10 Nov 2025
Resolution
8 Months Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 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
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Darshan Jitendrakumar | secretary | 12 Feb 2025 | |
| PADULLI, Luca Rinaldo Contardo | director | May 1955 | 01 Mar 2019 |
| RICHARDSON, Grant Malcolm | director | Aug 1970 | 17 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luca Rinaldo Contardo Padulli | May 1955 | 01 Mar 2019 |
| Perseverance Limited | 01 Mar 2019 |
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Here’s a quick overview of ALBANWISE WALLACE ESTATES LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2019.