ADRIATIC LAND 3 (GR1) LIMITED - LONDON


Company Profile Company Filings

Overview

ADRIATIC LAND 3 (GR1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADRIATIC LAND 3 (GR1) LIMITED was incorporated 15 years ago on 04/04/2009 and has the registered number: 06869764. The accounts status is FULL and accounts are next due on 31/03/2024.

ADRIATIC LAND 3 (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 3 LIMITED (until 05/02/2015)
BELLWAY XI LIMITED (until 10/04/2013)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2015-02-02 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
MS ZENA PATRICIA YATES Oct 1981 British Director 2015-11-05 UNTIL 2017-01-27 RESIGNED
MR JOHN KNOWLTON WATSON Mar 1954 British Director 2009-04-04 UNTIL 2015-02-02 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-01-27 UNTIL 2023-07-07 RESIGNED
MR PETER JOHN STOKER May 1956 British Director 2009-04-04 UNTIL 2011-07-31 RESIGNED
MR ALISTAIR MCLEOD LEITCH Feb 1954 British Director 2009-04-04 UNTIL 2012-01-31 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2015-02-02 UNTIL 2015-11-05 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2015-02-02 UNTIL 2019-04-01 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2017-01-27 UNTIL 2023-07-07 RESIGNED
MR EDWARD FRANCIS AYRES Oct 1962 British Director 2011-08-01 UNTIL 2015-02-02 RESIGNED
MR KEITH DEREK ADEY May 1979 British Director 2012-02-01 UNTIL 2015-02-02 RESIGNED
MR GILBERT KEVIN WRIGHTSON British Secretary 2009-04-04 UNTIL 2015-02-02 RESIGNED

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
FAIRHOLD NW 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
AURO PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FAIRHOLD HOMES (NO.12) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRHOLD KEW LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FABREVAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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
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
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own 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
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
DURDEN INVESTMENT PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SEATON GR SPV 3 LIMITED 2014-11-21 31-07-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
78 CANNON STREET GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APEX INVESTMENT ADVISERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADRIATIC LAND 1 (GR3) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
1 THEOBALD'S COURT PARTNERCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A SHADE GREENER (F2) LTD LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ALCENTRA UK DLF GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX LOAN AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A SHADE GREENER (F8) LLP LONDON UNITED KINGDOM Active FULL None Supplied
QUEENSGATE BOW GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied