ADRIATIC LAND 8 (GR1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADRIATIC LAND 8 (GR1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADRIATIC LAND 8 (GR1) LIMITED was incorporated 22 years ago on 17/05/2002 and has the registered number: 04441175. The accounts status is FULL and accounts are next due on 31/03/2024.
ADRIATIC LAND 8 (GR1) LIMITED was incorporated 22 years ago on 17/05/2002 and has the registered number: 04441175. The accounts status is FULL and accounts are next due on 31/03/2024.
ADRIATIC LAND 8 (GR1) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CITYSTYLE DEVELOPMENTS LIMITED (until 09/07/2018)
CITYSTYLE DEVELOPMENTS LIMITED (until 09/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-06-29 | CURRENT | ||
| MR ADRIAN LESLIE JEFFERY | Apr 1977 | British | Director | 2019-04-01 | CURRENT |
| MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2023-07-04 | CURRENT |
| MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2023-07-04 | CURRENT |
| KAMALPRIT KAUR BAINS | Jul 1974 | British | Director | 2011-08-31 UNTIL 2018-06-29 | RESIGNED |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-08-31 UNTIL 2018-06-29 | RESIGNED | ||
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-05-17 UNTIL 2002-05-29 | RESIGNED | ||
| MR LAURENCE DENT | Feb 1952 | British | Secretary | 2002-05-29 UNTIL 2010-12-31 | RESIGNED |
| MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2018-06-29 UNTIL 2019-04-01 | RESIGNED |
| ANTHONY MCCARRICK | Aug 1957 | British | Director | 2002-05-29 UNTIL 2007-10-01 | RESIGNED |
| MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2018-06-29 UNTIL 2023-07-07 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2006-03-01 UNTIL 2009-07-21 | RESIGNED |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-05-17 UNTIL 2002-05-29 | RESIGNED | ||
| MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2018-06-29 UNTIL 2023-07-07 | RESIGNED |
| NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
| MR RUSSELL ALAN DEARDS | Mar 1967 | British | Director | 2009-07-21 UNTIL 2011-08-31 | RESIGNED |
| COLIN ALBERT DEARLOVE | Oct 1951 | British | Director | 2002-05-29 UNTIL 2006-04-27 | RESIGNED |
| MR IAN HOGARTH | Jun 1966 | British | Director | 2009-07-21 UNTIL 2011-07-22 | RESIGNED |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-18 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bdw Trading Limited | 2017-02-13 - 2018-06-29 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barratt Developments P L C | 2016-04-06 - 2017-02-13 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |