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Company number
09030376

WALLACE PRIME PROPERTY LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
WALLACE PRIME PROPERTY LTD
Company number
09030376
Registered office
22 OAKEN DRIVE, CLAYGATE, ESHER, KT10 0DL, ENGLAND
Company type
Private Limited Company
Incorporated on
8 May 2014
Status
Active
Age
12 years
Previous names
WALLACE & QUARTEY COMPANY LTD (to 04 Jun 2024) · WALLACE COMPANY (UK) LIMITED (to 04 Jun 2024)
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
29 May 2025
Confirmation statement — next due
03 Jun 2027
Confirmation statement — last
20 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carla Alejandra Wallace
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 01/08/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Carla Alejandra Wallace
born 07/1980 · England owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 01/08/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2024 Registered name changed WALLACE COMPANY (UK) LIMITED WALLACE & QUARTEY COMPANY LTD
04/06/2024 Registered name changed WALLACE & QUARTEY COMPANY LTD WALLACE PRIME PROPERTY LTD
01/08/2016 Person with significant control added Carla Alejandra Wallace

Documents for WALLACE PRIME PROPERTY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WALLACE PRIME PROPERTY LTD?
According to the official registry, the company number of WALLACE PRIME PROPERTY LTD is 09030376.
Where is WALLACE PRIME PROPERTY LTD registered?
The registered office is 22 OAKEN DRIVE, CLAYGATE, ESHER, KT10 0DL, ENGLAND.
What is the SIC code of WALLACE PRIME PROPERTY LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate.
Who controls WALLACE PRIME PROPERTY LTD?
Carla Alejandra Wallace is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, right to appoint and remove directors, significant influence or control.
When are the next accounts of WALLACE PRIME PROPERTY LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 29 May 2025.

About WALLACE PRIME PROPERTY LTD (09030376)

WALLACE PRIME PROPERTY LTD is a private limited company incorporated on 8 May 2014 and registered in the United Kingdom under company number 09030376. Its registered office is at 22 OAKEN DRIVE, CLAYGATE, ESHER, KT10 0DL, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 29 May 2025. , and the person with significant control is Carla Alejandra Wallace. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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