WALLACE CITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WALLACE CITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WALLACE CITY LIMITED was incorporated 13 years ago on 24/11/2010 and has the registered number: 07449344. The accounts status is DORMANT.
WALLACE CITY LIMITED was incorporated 13 years ago on 24/11/2010 and has the registered number: 07449344. The accounts status is DORMANT.
WALLACE CITY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2021 | 26/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 | CURRENT |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-12-29 | CURRENT | ||
| LS DIRECTOR LIMITED | Corporate Director | 2013-03-01 UNTIL 2021-09-24 | RESIGNED | ||
| MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
| MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2011-12-29 UNTIL 2015-03-31 | RESIGNED |
| LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-03-01 UNTIL 2021-09-24 | RESIGNED | ||
| LAND SECURITIES MANAGEMENT LIMITED | Corporate Director | 2011-12-29 UNTIL 2013-04-30 | RESIGNED | ||
| ROBERT IAN WALLACE | Dec 1957 | Director | 2010-11-24 UNTIL 2011-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Land Securities Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-08-25 | 31-03-2021 | -109,245 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-24 | 31-03-2020 | -109,245 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-05 | 31-03-2019 | -109,245 equity |