Wallace Partnership Group Limited
- Company number
- 07780646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2011
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Bpha Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Michael George | Director | 20 Sep 2011 | 3 Mar 2017 |
| GOLDSOBEL, Howard | Secretary | 20 Sep 2011 | 3 Mar 2017 |
| GOODKIND, Peter John | Director | 20 Sep 2011 | 3 Mar 2017 |
| WAGMAN, Colin Barry | Director | 20 Sep 2011 | 3 Mar 2017 |
| PLATT, Michael Anthony | Director | 20 Sep 2011 | 3 Sep 2024 |
| PADULLI, Luca | Director | 3 Mar 2017 | 23 Jul 2025 |
| LANGFORD, Paul | Director | 1 May 2018 | 30 Apr 2026 |
| BISHOP, Paul James | Director | 17 Apr 2026 | |
| CHAMBERS, Natalie | Director | 23 Jul 2025 | |
| CHAMBERS, Natalie | Secretary | 3 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albanwise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2017 | 17 Sep 2019 |
| Albanwise Wallace Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2019 |
Accounts
Connections
Owned by
Wallace Partnership Group Limited → Albanwise Wallace Estates Limited
Controls
- Gray's Inn Holdings Limited (07499998)
- Wallace Estates Limited (04216645)
- Wallace Partnership Reversionary Group Holdings Limited (07878971)
Companies at the same address
- A Colin Lunn (Tobacconist) Limited (09605810)
- Albanwise Farming Limited (05742053)
- Albanwise Insurance Services Limited (01535804)
- Albanwise Limited (01359468)
- Bushcharm Limited (02144595)
- Cavernlodge Limited (02629689)
- Cherrybase Properties Limited (02900225)
- Freehold Properties 23 Limited (05593072)
- Freehold Properties 36 Limited (06032844)
- Gray's Inn 10 Limited (06419876)