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Summary

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Contact details

Officers28

Documents107

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

ALBANWISE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Mar 1978 (46 years ago)

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Summary

NameALBANWISE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01359468
LEI Code
  • 213800QRJFOAX15OJ154
Incorporation Date22 Mar 1978 (46 years ago) / 56 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE P***********************

ActiveUnited Kingdom

ABBEY**********************

ActiveUnited Kingdom

WALLA****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CAMBRIDGE, BOTANIC HOUSE, HILLS ROAD, CB2 1PH

Officers

individual

IndividualUnited Kingdom

Count Luca Rinaldo Contardo Padulli

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Sep 2019

Country of residenceGuernsey

corporate

IndividualUnited Kingdom

ALBANWISE WALLACE ESTATES LIMITED

Person with significant control


Appointed on17 Sep 2019

Resigned on17 Sep 2019

individual

IndividualUnited Kingdom

Jarvis, Philip Edmund

Director


Appointed on19 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Padulli, Luca Rinaldo Contardo

Director


Appointed on20 Feb 2006

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Hutchings, Richard Edward Keith

Secretary


Appointed on24 Oct 1994

Resigned on07 Feb 1997

individual

IndividualUnited Kingdom

Taylor, Yvonne

Secretary


Appointed on15 Dec 2020

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Documents

DateNameTypeDocument
07 Dec 2022Confirmation statement with no updatesCS01View
29 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
29 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMEDIUM
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015
Mortgages
  • Charges73
  • Outstanding52
  • Satisfied21

Identification numbers

Data from the LEI register
  • 213800QRJFOAX15OJ154
  • Legal nameALBANWISE LIMITED
  • Registration date08 May 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Oct 2023
  • Next renewal18 Dec 2024

Frequently asked questions

Where is ALBANWISE LIMITED's headquarters?

ALBANWISE LIMITED's headquarters is located at ENGLAND, CAMBRIDGE, BOTANIC HOUSE, HILLS ROAD, CB2 1PH

What is ALBANWISE LIMITED's industry?

ALBANWISE LIMITED is in the industry of Growing of cereals (except rice), leguminous crops and oil seeds

What year was ALBANWISE LIMITED started?

ALBANWISE LIMITED was started in 1978

What is the LEI number of ALBANWISE LIMITED?

ALBANWISE LIMITED LEI number is 213800QRJFOAX15OJ154

Sources: Companies House