ADRIATIC LAND 1 (GR2) LIMITED - LONDON


Company Profile Company Filings

Overview

ADRIATIC LAND 1 (GR2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADRIATIC LAND 1 (GR2) LIMITED was incorporated 34 years ago on 14/12/1989 and has the registered number: 02452516. The accounts status is FULL.

ADRIATIC LAND 1 (GR2) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2013-11-29 CURRENT
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2013-11-29 CURRENT
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-01-27 CURRENT
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2017-01-27 CURRENT
WILLIAM ROBERT BLACKWELL Mar 1958 British Director RESIGNED
SIMON PAUL GARNETT Dec 1968 Secretary 2007-02-09 UNTIL 2008-08-29 RESIGNED
MR JOHN EDWARD KENDRICK Jul 1966 British Secretary 1994-02-01 UNTIL 2007-02-09 RESIGNED
WILLIAM JOHN STANLEY REECE Jan 1951 Secretary RESIGNED
ADRIAN MARK BRANINGTON Mar 1969 British Director 2006-08-07 UNTIL 2008-07-07 RESIGNED
MR FRANCIS PATRICK REIL Mar 1957 British Director 2007-02-09 UNTIL 2011-09-30 RESIGNED
MR ROBERT WILLIAM FLOOD Aug 1959 British Director 2009-06-30 UNTIL 2012-07-20 RESIGNED
MR JOHN EDWARD KENDRICK Jul 1966 British Director 2007-02-09 UNTIL 2012-07-20 RESIGNED
PAUL JAMES MARTIN Nov 1973 British Director 2012-07-20 UNTIL 2013-04-30 RESIGNED
DAVID CHARLES MCLEAN Mar 1943 British Director RESIGNED
SIMON PAUL GARNETT Dec 1968 Director 2006-08-07 UNTIL 2008-08-29 RESIGNED
MR ADRIAN MARK BRAVINGTON Mar 1969 British Secretary 2008-11-19 UNTIL 2012-07-20 RESIGNED
MR ADRIAN MARK BRAVINGTON Mar 1969 British Director 2008-07-07 UNTIL 2012-07-20 RESIGNED
MS ZENA PATRICIA YATES Oct 1981 British Director 2015-11-05 UNTIL 2017-01-27 RESIGNED
MR JAMES STACY AUMONIER Feb 1978 British Director 2013-04-30 UNTIL 2013-11-29 RESIGNED
THE HONOURABLE WILLIAM WALDORF ASTOR Jan 1979 British Director 2013-04-30 UNTIL 2013-11-29 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2013-11-29 UNTIL 2015-11-05 RESIGNED
OIP (SCOTLAND) LIMITED Corporate Director 2012-07-20 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adriatic Land 1 (Gr1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRHOLD (YORKSHIRE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABACUS LAND 4 (GR2) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ACTIONLEAGUE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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FAIRHOLD CLERKENWELL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CANARY SOUTH (GROUND RENTS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DENTBERG LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CAMPBACK LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR3) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CHIME PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ABACUS LAND 1 (PROPCO 2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ADRIATIC LAND 1 (GR1) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
ABACUS LAND 4 (GR1) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ABACUS LAND 1 (PROPCO 1) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DURDEN INVESTMENT PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAOBAB UK IRELAND Dissolved... GROUP None Supplied
ALCENTRA UK DLF CIP GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

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