ADRIATIC LAND 9 (GR1) LIMITED - LONDON


Company Profile Company Filings

Overview

ADRIATIC LAND 9 (GR1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADRIATIC LAND 9 (GR1) LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06869709. The accounts status is FULL and accounts are next due on 31/03/2024.

ADRIATIC LAND 9 (GR1) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEATON GR SPV 7 LIMITED (until 04/01/2019)
BELLWAY V LIMITED (until 01/04/2014)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2018-12-14 CURRENT
MS DAVINIA ELAINE SMITH Sep 1978 Irish Director 2023-07-04 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2023-07-04 CURRENT
MR ADRIAN LESLIE JEFFERY Apr 1977 British Director 2019-04-01 CURRENT
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2018-12-14 UNTIL 2023-07-07 RESIGNED
MR JOHN KNOWLTON WATSON Mar 1954 British Director 2009-04-03 UNTIL 2018-12-14 RESIGNED
MR ALISTAIR MCLEOD LEITCH Feb 1954 British Director 2009-04-03 UNTIL 2012-01-31 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2018-12-14 UNTIL 2023-07-07 RESIGNED
MR EDWARD FRANCIS AYRES Oct 1962 British Director 2011-08-01 UNTIL 2018-07-31 RESIGNED
MR PETER JOHN STOKER May 1956 British Director 2009-04-03 UNTIL 2011-07-31 RESIGNED
MR KEITH DEREK ADEY May 1979 British Director 2012-02-01 UNTIL 2018-12-14 RESIGNED
MR GILBERT KEVIN WRIGHTSON British Secretary 2009-04-03 UNTIL 2016-01-31 RESIGNED
MR SIMON SCOUGALL Secretary 2016-02-01 UNTIL 2018-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bellway P.L.C. 2016-04-06 - 2018-12-14 Newcastle Upon Tyne   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
ADRIATIC LAND 1 (GR2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CANNON STREET NOMINEES NO.4 LIMITED BARBICAN Active MICRO ENTITY 41100 - Development of building projects
CANNON STREET NOMINEES NO.3 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CG SHIELD HOUSE (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG SHIELD HOUSE (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
APEX INVESTMENT ADVISERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COTMAN RESIDENTIAL HOMES LIMITED LONDON Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
125 OBS (NOMINEES 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
125 OBS (NOMINEES 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARKLE PECOH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE FUNDING (NO.1) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARKLE PECOH HOLDINGS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ARKLE HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE MASTER ISSUER PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROOMCO (4102) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
125 OBS GP LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CUTLERS GARDENS ESTATES LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SEATON GR SPV 7 LIMITED 2018-11-03 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - SEATON GR SPV 7 LIMITED 2018-02-15 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - SEATON GR SPV 7 LIMITED 2017-03-11 31-07-2016 £2 equity
Dormant Company Accounts - SEATON GR SPV 7 LIMITED 2016-03-09 31-07-2015 £2 equity
Dormant Company Accounts - SEATON GR SPV 7 LIMITED 2015-03-31 31-07-2014 £2 equity

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