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WALLACE DEVELOPMENTS LIMITED

Company summary

Company number: 02975929
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: 50 Seymour Street, London, W1H 7JG, England
Accounts due: 31 December 2026
Confirmation statement due: 20 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 18:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Seymour Street, London, W1H 7JG, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLACE, Robert ACTIVE	Secretary	06 Oct 1994				53 Sloane Street, London, SW1X 9SW
WALLACE, Robert ACTIVE	Director	06 Oct 1994		England	December 1957	53 Sloane Street, London, SW1X 9SW
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	06 Oct 1994			120 East Road, London, N1 6AA
WALLACE, Ian James RESIGNED	Director	06 Oct 1994	01 Nov 2010	England	July 1929	59 Worthing Road, Horsham, West Sussex, RH12 1TD
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	06 Oct 1994	06 Oct 1994			120 East Road, London, N1 6AA

WALLACE, Robert ACTIVE
Role: Secretary
Appointed on: 06 Oct 1994
Address: 53 Sloane Street, London, SW1X 9SW

WALLACE, Robert ACTIVE
Role: Director
Appointed on: 06 Oct 1994
Country of Residence: England
Date of birth: December 1957
Address: 53 Sloane Street, London, SW1X 9SW

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 06 Oct 1994
Address: 120 East Road, London, N1 6AA

WALLACE, Ian James RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: July 1929
Address: 59 Worthing Road, Horsham, West Sussex, RH12 1TD

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 06 Oct 1994
Address: 120 East Road, London, N1 6AA