ADRIATIC LAND 13 (GR1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADRIATIC LAND 13 (GR1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADRIATIC LAND 13 (GR1) LIMITED was incorporated 7 years ago on 17/02/2017 and has the registered number: 10625382. The accounts status is DORMANT and accounts are next due on 08/03/2024.
ADRIATIC LAND 13 (GR1) LIMITED was incorporated 7 years ago on 17/02/2017 and has the registered number: 10625382. The accounts status is DORMANT and accounts are next due on 08/03/2024.
ADRIATIC LAND 13 (GR1) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/07/2022 | 08/03/2024 |
Registered Office
6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEATON GR SPV 12 LIMITED (until 24/10/2023)
SEATON GR SPV 12 LIMITED (until 24/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2023-10-06 | CURRENT |
| MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2023-10-06 | CURRENT |
| MR ADRIAN LESLIE JEFFERY | Apr 1977 | British | Director | 2023-10-06 | CURRENT |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2023-10-06 | CURRENT | ||
| MR JASON MICHAEL HONEYMAN | Jan 1968 | British | Director | 2018-12-12 UNTIL 2023-10-06 | RESIGNED |
| MR EDWARD FRANCIS AYRES | Oct 1962 | British | Director | 2017-02-17 UNTIL 2018-07-31 | RESIGNED |
| MR KEITH DEREK ADEY | May 1979 | British | Director | 2017-02-17 UNTIL 2023-10-06 | RESIGNED |
| MR SIMON SCOUGALL | Secretary | 2017-02-17 UNTIL 2018-12-12 | RESIGNED | ||
| MR SIMON SCOUGALL | Secretary | 2020-04-30 UNTIL 2023-10-06 | RESIGNED | ||
| MRS JAYNE PATRICIA POWELL | Secretary | 2018-12-12 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bellway P.L.C. | 2017-02-17 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ADRIATIC LAND 13 (GR1) LIMITED | 2024-03-27 | 31-03-2023 | £2 equity |
| Dormant Company Accounts - SEATON GR SPV 12 LIMITED | 2022-12-21 | 31-07-2022 | £2 equity |
| Dormant Company Accounts - SEATON GR SPV 12 LIMITED | 2021-11-26 | 31-07-2021 | £2 equity |
| Dormant Company Accounts - SEATON GR SPV 12 LIMITED | 2020-12-15 | 31-07-2020 | £2 equity |
| Dormant Company Accounts - SEATON GR SPV 12 LIMITED | 2019-12-11 | 31-07-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - SEATON GR SPV 12 LIMITED | 2018-11-15 | 31-07-2018 | £2 Cash £2 equity |