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 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
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 |