ADRIATIC LAND 8 (GR2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADRIATIC LAND 8 (GR2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADRIATIC LAND 8 (GR2) LIMITED was incorporated 11 years ago on 26/10/2012 and has the registered number: 08269310. The accounts status is FULL and accounts are next due on 31/03/2024.
ADRIATIC LAND 8 (GR2) LIMITED was incorporated 11 years ago on 26/10/2012 and has the registered number: 08269310. The accounts status is FULL and accounts are next due on 31/03/2024.
ADRIATIC LAND 8 (GR2) 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:
PGL (117) LIMITED (until 02/11/2018)
PGL (117) LIMITED (until 02/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DAVINIA ELAINE SMITH | Sep 1977 | Irish | Director | 2023-07-04 | CURRENT |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-10-31 | CURRENT | ||
| MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2023-07-04 | CURRENT |
| MR ADRIAN LESLIE JEFFERY | Apr 1977 | British | Director | 2019-04-01 | CURRENT |
| PEMBERSTONE (SECRETARIES) LIMITED | Corporate Secretary | 2012-10-26 UNTIL 2018-10-31 | RESIGNED | ||
| PEMBERSTONE (DIRECTORS) LIMITED | Corporate Director | 2012-10-26 UNTIL 2016-02-23 | RESIGNED | ||
| MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2018-10-31 UNTIL 2019-04-01 | RESIGNED |
| MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2012-10-26 UNTIL 2018-10-31 | RESIGNED |
| MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2018-10-31 UNTIL 2023-07-07 | RESIGNED |
| MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2018-10-04 UNTIL 2018-10-31 | RESIGNED |
| MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2018-10-31 UNTIL 2023-07-07 | RESIGNED |
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 2018-10-04 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pgl (201) Limited | 2016-04-06 - 2018-11-16 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PGL (117) LIMITED | 2018-07-07 | 31-10-2017 | £1 equity |
| Dormant Company Accounts - PGL (117) LIMITED | 2017-07-04 | 31-10-2016 | £1 equity |
| Dormant Company Accounts - PGL (117) LIMITED | 2016-05-14 | 31-10-2015 | £1 equity |
| Dormant Company Accounts - PGL (117) LIMITED | 2015-07-08 | 31-10-2014 | £1 equity |