ALBANWISE NO 1 LIMITED

dissolved Company number 03952276

Private Limited by Shares · Incorporated on 21st Mar 2000 · Closed on 17th Jun 2025

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SIC code: 65120
Registered office: Cambridge, CB2 1PH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALBANWISE NO 1 LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 21st Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-life insurance.

2 Directors View directors

41 Companies at address View all 151 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

65120 — Non-life insurance

Property intelligence

Latest sale price in CB2 1PH £60,000,000 as of 20th Sep 2022 View postcode page

Average price (all time) £46,000,000

Average price (since 2016) £46,000,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Natalie Chambers	Secretary	13th Jul 2018	This company	Not recorded	—
Paul Langford	Director	13th Jul 2018		British	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
WEST HESLERTON RENEWABLES LIMITED	13599717	2nd Sep 2021	dissolved
GRAY'S INN CAPITAL 2 LIMITED	10121439	13th Apr 2016	active
A COLIN LUNN (TOBACCONIST) LIMITED	09605810	22nd May 2015	active
PKSM FREEHOLD LTD	09168259	8th Aug 2014	active
PHRAGMITES LTD	08330275	13th Dec 2012	active

Showing the latest 5 of 40 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Mar 2000
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Mar 2000 Company incorporated
21st Mar 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Mar 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Mar 2000 Peter Still appointed as Director
21st Mar 2000 Robert Steinhouse appointed as Director
21st Mar 2000 Neil Parkinson appointed as Director
21st Mar 2000 HALLMARK REGISTRARS LIMITED appointed as Nominee director
21st Mar 2000 HALLMARK REGISTRARS LIMITED resigned as Nominee director
21st Mar 2000 Peter Still appointed as Secretary
18th Nov 2003 Peter Still resigned as Director
18th Nov 2003 Peter Still resigned as Secretary
18th Nov 2003 Gillian Dow appointed as Secretary
6th Jan 2005 Robert Steinhouse resigned as Director
11th Jan 2005 Peter Phillips appointed as Director
31st Mar 2005 Neil Parkinson resigned as Director
24th Feb 2009 Peter Phillips resigned as Director
24th Feb 2009 Robert Steinhouse appointed as Director
20th Jul 2009 Jennifer Jackson appointed as Director
28th Jan 2011 Oscar Francis appointed as Director
24th Nov 2011 Gillian Dow resigned as Secretary
9th Feb 2012 Michael Hayman appointed as Director
12th Aug 2012 Oscar Francis resigned as Director
15th Nov 2012 Jennifer Jackson appointed as Secretary
13th Jul 2018 Michael Hayman resigned as Director
13th Jul 2018 Jennifer Jackson resigned as Director
13th Jul 2018 Robert Steinhouse resigned as Director
13th Jul 2018 Jeremy Canvin appointed as Director
13th Jul 2018 Natalie Chambers appointed as Secretary
13th Jul 2018 Jennifer Jackson resigned as Secretary
13th Jul 2018 Paul Langford appointed as Director
13th Jul 2018 Michael Platt appointed as Director
7th Oct 2019 Jeremy Canvin resigned as Director
1st Jun 2020 Simon Millar appointed as Director
21st Mar 2024 Confirmation statement made up
3rd Sep 2024 Michael Platt resigned as Director
21st Feb 2025 Simon Millar resigned as Director

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