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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAZER HOMES DONCASTER LIMITED YORK Active DORMANT 99999 - Dormant Company
WORDSWORTH COURT (OULTON) MANAGEMENT COMPANY LIMITED BRADFORD Active MICRO ENTITY 98000 - Residents property management
EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED LEEDS Active TOTAL EXEMPTION FULL 98000 - Residents property management
QUEENS COURT (YORK) MANAGEMENT COMPANY LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management
CHANCERY RISE MANAGEMENT COMPANY LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management
14 PARK ROW MANAGEMENT COMPANY LIMITED LEEDS Active DORMANT 98000 - Residents property management
MAPLE COURT (YORK) MANAGEMENT COMPANY LIMITED ELLAND ENGLAND Active MICRO ENTITY 98000 - Residents property management
15 SOUTH PARADE MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
STAINBECK COURT MANAGEMENT COMPANY LIMITED ECKINGTON ENGLAND Active DORMANT 98000 - Residents property management
HOLGATE (YORK) MANAGEMENT COMPANY LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management
BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
21/22 PARK ROW MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED MANCHESTER Active DORMANT 98000 - Residents property management
BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED LEEDS Active DORMANT 98000 - Residents property management
THE RESIDENCE AT BRIDGEWATER PLACE LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST POINT LEEDS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
BRIDGEWATER MANCO LIMITED LEEDS Active DORMANT 68320 - Management of real estate on a fee or contract basis
EDGE MANAGEMENT CONSULTING LIMITED YORK UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ESCRICK DEVELOPMENTS LIMITED YORK Active MICRO ENTITY 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALBROOK LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
MAX INDUSTRIAL LP LONDON Active NO ACCOUNTS FILED None Supplied
MAX OFFICE LP LONDON Active NO ACCOUNTS FILED None Supplied
MAX BARS LP LONDON Active NO ACCOUNTS FILED None Supplied
MPG PUBS LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
MPG ST KATHARINE LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
MPG HOLBORN LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
MPG ARTEMIS LP LONDON Active NO ACCOUNTS FILED None Supplied
MAX INDUSTRIAL 2 LP LONDON Active NO ACCOUNTS FILED None Supplied
MPG HOLBORN 2 LP LONDON Active NO ACCOUNTS FILED None Supplied