WALLACE INVESTMENT PROPERTIES LIMITED

Overview

Company Name	WALLACE INVESTMENT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08252037
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALLACE INVESTMENT PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WALLACE INVESTMENT PROPERTIES LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for WALLACE INVESTMENT PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WALLACE INVESTMENT PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for WALLACE INVESTMENT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Nov 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Oct 31, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 23, 2019	Change of details for Lightyear Estates Holdings Limited as a person with significant control on Apr 02, 2019	2 pages	PSC05

Jul 22, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 22, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jul 22, 2019	Change of details for Lightyear Estates Holdings Limited as a person with significant control on Apr 02, 2019	2 pages	PSC05

Apr 02, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Apr 02, 2019	1 pages	AD01

Jan 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Nov 13, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 05, 2018	1 pages	AD01

Jan 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

May 09, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Oct 19, 2016	Confirmation statement made on Oct 12, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WALLACE INVESTMENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					260731810001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane Mayfair W1K 1RB London 35 United Kingdom	Oct 12, 2012		Director	Park Lane Mayfair W1K 1RB London 35 United Kingdom	England	British	1960-4	Director	158021700001
PROCTER, William Kenneth Park Lane Mayfair W1K 1RB London 35 United Kingdom	Oct 12, 2012		Director	Park Lane Mayfair W1K 1RB London 35 United Kingdom	England	British	1953-5	Director	98678880016
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
HALLAM, Paul 302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom	Oct 12, 2012	Jul 10, 2019	Secretary	302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom					169594070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALLACE INVESTMENT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lightyear Estates Holdings Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	08249934

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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