ADRIATIC LAND 9 (GR1) LIMITED
Overview
| Company Name | ADRIATIC LAND 9 (GR1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06869709 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADRIATIC LAND 9 (GR1) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ADRIATIC LAND 9 (GR1) LIMITED located?
| Registered Office Address | 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADRIATIC LAND 9 (GR1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEATON GR SPV 7 LIMITED | Apr 01, 2014 | Apr 01, 2014 |
| BELLWAY V LIMITED | Apr 03, 2009 | Apr 03, 2009 |
What are the latest accounts for ADRIATIC LAND 9 (GR1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ADRIATIC LAND 9 (GR1) LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for ADRIATIC LAND 9 (GR1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Rinaldo Enrico Marcoz as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Davinia Elaine Smith as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Feb 01, 2025 | 1 pages | CH04 | ||
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on Feb 04, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Michael Warnes as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Coral Suzanne Bidel as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Sean Peter Martin as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Appointment of Ms Davinia Elaine Smith as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 10, 2020 | 1 pages | CH04 | ||
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on Aug 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 20, 2020 | 2 pages | PSC09 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Who are the officers of ADRIATIC LAND 9 (GR1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor England |
| 175738460002 | ||||||||||
| JEFFERY, Adrian Leslie | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | 257388730001 | |||||||||
| MARCOZ, Rinaldo Enrico | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | 253615760001 | |||||||||
| MARTIN, Sean Peter | Director | Aldersgate Street EC1A 4HY London 140 England | United Kingdom | British | 309947910001 | |||||||||
| SCOUGALL, Simon | Secretary | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor England | 205023540001 | |||||||||||
| WRIGHTSON, Gilbert Kevin | Secretary | 53 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 51453140002 | ||||||||||
| ADEY, Keith Derek | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor England | United Kingdom | British | 166483540002 | |||||||||
| AYRES, Edward Francis | Director | Dudley Lane NE13 6BE Seaton Burn Seaton Burn House Newcastle Upon Tyne England | England | British | 83605650003 | |||||||||
| BIDEL, Coral Suzanne | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | British | 179297460002 | |||||||||
| LEITCH, Alistair Mcleod | Director | The Red House Fairmoor NE61 3JL Morpeth Northumberland | United Kingdom | British | 83848200001 | |||||||||
| SMITH, Davinia Elaine | Director | Aldersgate Street EC1A 4HY London 140 England | United Kingdom | Irish | 253196500001 | |||||||||
| STOKER, Peter John | Director | 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 62440010001 | |||||||||
| WARNES, Christopher Michael | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | British | 222731770002 | |||||||||
| WATSON, John Knowlton | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor England | England | British | 72766290002 |
Who are the persons with significant control of ADRIATIC LAND 9 (GR1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway P.L.C. | Apr 06, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ADRIATIC LAND 9 (GR1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 14, 2018 | Jan 20, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0