ADRIATIC LAND 4 (GR1) LIMITED
- Company statusactive
- Company No06869737
- Age16 years 3 months Incorporated 4 April 2009
- Officers4
Address
140 Aldersgate Street, London, EC1A 4HY, England
ADRIATIC LAND 4 (GR1) LIMITED is an active company incorporated on 4 April 2009 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 15 Apr 2025
Change Corporate Secretary Company With Change Date
5 Months Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 04 Feb 2025
Accounts With Accounts Type Dormant
7 Months Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Mar 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Aug 2019
Appoint Person Director Company With Name Date
5 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 28 Dec 2018
People
Officers4
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 01 Feb 2016 | |
JEFFERY, Adrian Leslie | director | Apr 1977 | 01 Aug 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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YATES, Zena Patricia are mutual persons.
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YATES, Zena Patricia are mutual persons.
YATES, Zena Patricia are mutual persons.
YATES, Zena Patricia are mutual persons.
YATES, Zena Patricia are mutual persons.
YATES, Zena Patricia are mutual persons.
YATES, Zena Patricia are mutual persons.
YATES, Zena Patricia are mutual persons.
YATES, Zena Patricia are mutual persons.
YATES, Zena Patricia are mutual persons.
YATES, Zena Patricia are mutual persons.
YATES, Zena Patricia are mutual persons.
YATES, Zena Patricia are mutual persons.
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YATES, Zena Patricia are mutual persons.
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YATES, Zena Patricia are mutual persons.
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YATES, Zena Patricia are mutual persons.
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