Menna Overview
Here’s a quick overview of ADRIATIC LAND 9 (GR1) LIMITED 👀 — a London based business that started in 2009.
ADRIATIC LAND 9 (GR1) LIMITED
- Company statusactive
- Company No06869709
- Age17 years 3 months Incorporated 3 April 2009
- Officers4
Address
140 Aldersgate Street, London, EC1A 4HY, England
ADRIATIC LAND 9 (GR1) LIMITED is an active company incorporated on 3 April 2009 and based in London, England. The company was registered 17 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)
68100 Buying and selling of own real estate
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 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 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 12 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 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 12 Apr 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 07 Apr 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 20 Jan 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 06 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Oct 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 24 Jul 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 14 Dec 2018 | |
| 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 |
|---|---|---|
| Bellway P.L.C. | 06 Apr 2016 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED, JEFFERY, Adrian Leslie, SMITH, Davinia Elaine, AYRES, Edward Francis are mutual persons.
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JEFFERY, Adrian Leslie, SMITH, Davinia Elaine are mutual persons.
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JEFFERY, Adrian Leslie, MARTIN, Sean Peter are mutual persons.
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Here’s a quick overview of ADRIATIC LAND 9 (GR1) LIMITED 👀 — a London based business that started in 2009.