Menna Overview
Here’s a quick overview of ADRIATIC LAND 1 (GR3) LIMITED 👀 — a London based business that started in 2005.
ADRIATIC LAND 1 (GR3) LIMITED
- Company statusactive
- Company No05489411
- Age21 years 1 month Incorporated 23 June 2005
- Officers4
Address
140 Aldersgate Street, London, EC1A 4HY, England
ADRIATIC LAND 1 (GR3) LIMITED is an active company incorporated on 23 June 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Feb 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 21 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 04 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Apr 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 29 Nov 2013 | |
| JEFFERY, Adrian Leslie | director | Apr 1977 | 01 Apr 2019 |
| MARTIN, Sean Peter | director | Feb 1965 | 04 Jul 2023 |
| SMITH, Davinia Elaine | director | Sep 1978 | 04 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ADRIATIC LAND 1 (GR3) LIMITED 👀 — a London based business that started in 2005.