Menna Overview
Here’s a quick overview of ADRIATIC LAND 13 (GR1) LIMITED 👀 — a London based business that started in 2017.
ADRIATIC LAND 13 (GR1) LIMITED
- Company statusactive
- Company No10625382
- Age9 years 5 months Incorporated 17 February 2017
- Officers4
Address
140 Aldersgate Street, London, EC1A 4HY, England
ADRIATIC LAND 13 (GR1) LIMITED is an active company incorporated on 17 February 2017 and based in London, England. The company was registered 9 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)
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
Accounts With Accounts Type Full
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 17 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
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 06 Oct 2023 | |
| JEFFERY, Adrian Leslie | director | Apr 1977 | 06 Oct 2023 |
| MARTIN, Sean Peter | director | Feb 1965 | 06 Oct 2023 |
| SMITH, Davinia Elaine | director | Sep 1978 | 06 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adriatic Land 13 Limited | 06 Oct 2023 | |
| Bellway P.L.C. | 17 Feb 2017 |
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Here’s a quick overview of ADRIATIC LAND 13 (GR1) LIMITED 👀 — a London based business that started in 2017.