ADRIATIC LAND 1 (GR5) LIMITED - LONDON
Overview
ADRIATIC LAND 1 (GR5) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADRIATIC LAND 1 (GR5) LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748225. The accounts status is TOTAL EXEMPTION SMALL.
ADRIATIC LAND 1 (GR5) LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748225. The accounts status is TOTAL EXEMPTION SMALL.
ADRIATIC LAND 1 (GR5) 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
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
ASTICUS BUILDING 2ND FLOOR 21
LONDON
SW1H 0AD
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 MARTIN CHARLES SCHNAIER | Jan 1977 | British | Director | 2013-11-29 | CURRENT |
MR STEPHEN EDWARD ADAMS | Nov 1971 | British | Director | 2009-05-29 UNTIL 2010-12-23 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-04-08 UNTIL 1999-04-20 | RESIGNED | ||
JOHN ANTHONY BROOK | British | Secretary | 1999-04-20 UNTIL 2003-12-01 | RESIGNED | |
MRS DIANE MARIA FLETCHER | Secretary | 2010-09-16 UNTIL 2013-10-04 | RESIGNED | ||
ALAN DUNCAN JOHNSTON | Dec 1947 | Secretary | 2008-05-02 UNTIL 2010-09-16 | RESIGNED | |
CHARLES DONALD MITTON | Secretary | 2003-12-01 UNTIL 2008-05-02 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-08 UNTIL 1999-04-20 | RESIGNED | ||
MICHAEL LUSCOMBE | Oct 1950 | British | Director | 1999-04-20 UNTIL 2008-05-02 | RESIGNED |
MR JAMES STACY AUMONIER | Feb 1978 | British | Director | 2013-10-04 UNTIL 2013-11-29 | RESIGNED |
THE HONOURABLE WILLIAM WALDORF ASTOR | Jan 1979 | British | Director | 2013-10-04 UNTIL 2013-11-29 | RESIGNED |
MR IAN ROBERT BAGGETT | Dec 1972 | British | Director | 2010-12-23 UNTIL 2013-10-04 | RESIGNED |
BEVERLEY DAWN BARDY | Jan 1962 | British | Director | 1999-04-20 UNTIL 2003-07-31 | RESIGNED |
JOHN ANTHONY BROOK | British | Director | 1999-04-20 UNTIL 2003-12-31 | RESIGNED | |
MICHAEL FORTH | Aug 1947 | British | Director | 1999-04-20 UNTIL 2008-05-02 | RESIGNED |
MR PAUL MARCUS HUTTON | May 1966 | British | Director | 2008-05-02 UNTIL 2013-10-04 | RESIGNED |
MR KEVIN WILLIAM LINFOOT | Nov 1957 | British | Director | 1999-04-20 UNTIL 2008-05-02 | RESIGNED |