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Wallace Estates Limited
04216645
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BOTANIC HOUSE, CAMBRIDGE, CB2 1PH
Incorporated 15/05/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Ms Natalie Chambers
secretary · Since 23/02/2012
Miss Natalie Chambers
director · Since 15/08/2017
COMPANY SECRETARY
BRITISH · ENGLAND · Age 50
Also on 33 other boards
Persons with Significant Control
Wallace Partnership Group Limited
75–100% shares
75–100% votes
Appoint directors
Botanic House, Hills Road, Cambridge, CB2 1PH
Reg: 07780646 · Companies House (Uk) · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Created 15/02/2012Registered 16/02/2012
charge
outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Created 15/02/2012Registered 16/02/2012
charge
satisfied
BANK OF SCOTLAND PLC
Created 10/02/2012Registered 14/02/2012Satisfied 24/02/2012
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 06/01/2004Registered 20/01/2004Satisfied 24/02/2012
charge
satisfied
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT AS AGENT FOR THE FINANCE PARTIES
Created 13/12/2001Registered 20/12/2001Satisfied 10/02/2004
charge
satisfied
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (ASAGENT OF THE FINANCE PART
Created 13/12/2001Registered 20/12/2001Satisfied 11/02/2004