ADRIATIC LAND 13 (GR2) LIMITED

  • Company statusactive
  • Company No10529290
  • Age8 years 7 months Incorporated 16 December 2016
  • Officers4

Address

140 Aldersgate Street, London, EC1A 4HY, England

ADRIATIC LAND 13 (GR2) LIMITED is an active company incorporated on 16 December 2016 and based in London, England. The company was registered 9 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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

Accounts With Accounts Type Full

5 Months Ago on 19 Feb 2025

Change Corporate Secretary Company With Change Date

5 Months Ago on 13 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

5 Months Ago on 04 Feb 2025

Confirmation Statement With Updates

7 Months Ago on 20 Dec 2024

Change To A Person With Significant Control

7 Months Ago on 19 Dec 2024

Accounts With Accounts Type Dormant

1 Year Ago on 26 Mar 2024

Confirmation Statement With No Updates

1 Year Ago on 22 Dec 2023

Mortgage Satisfy Charge Full

1 Year Ago on 09 Dec 2023

Change Account Reference Date Company Previous Shortened

1 Year Ago on 08 Dec 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 20 Sep 2023

Change To A Person With Significant Control

1 Year Ago on 22 Aug 2023

Change To A Person With Significant Control

1 Year Ago on 22 Aug 2023

Termination Director Company With Name Termination Date

1 Year Ago on 22 Aug 2023

Certificate Change Of Name Company

1 Year Ago on 21 Aug 2023

Appoint Person Director Company With Name Date

1 Year Ago on 21 Aug 2023

Termination Director Company With Name Termination Date

1 Year Ago on 21 Aug 2023

Termination Director Company With Name Termination Date

1 Year Ago on 21 Aug 2023

Termination Director Company With Name Termination Date

1 Year Ago on 21 Aug 2023

Termination Director Company With Name Termination Date

1 Year Ago on 21 Aug 2023

Termination Director Company With Name Termination Date

1 Year Ago on 21 Aug 2023

Termination Director Company With Name Termination Date

1 Year Ago on 21 Aug 2023

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 21 Aug 2023

Termination Secretary Company With Name Termination Date

1 Year Ago on 21 Aug 2023

Appoint Corporate Secretary Company With Name Date

1 Year Ago on 21 Aug 2023

Appoint Person Director Company With Name Date

1 Year Ago on 21 Aug 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
APEX GROUP SECRETARIES (UK) LIMITEDcorporate secretary 15 Aug 2023
JEFFERY, Adrian Lesliedirector Apr 197715 Aug 2023
MARTIN, Sean Peterdirector Feb 196515 Aug 2023
SMITH, Davinia Elainedirector Sep 197815 Aug 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Adriatic Land 13 Limited 22 Jun 2023
Berkeley Residential Limited 16 Dec 2016

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