ADRIATIC LAND 7 (GR1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADRIATIC LAND 7 (GR1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADRIATIC LAND 7 (GR1) LIMITED was incorporated 10 years ago on 02/04/2013 and has the registered number: 08467588. The accounts status is FULL and accounts are next due on 31/03/2024.
ADRIATIC LAND 7 (GR1) LIMITED was incorporated 10 years ago on 02/04/2013 and has the registered number: 08467588. The accounts status is FULL and accounts are next due on 31/03/2024.
ADRIATIC LAND 7 (GR1) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 6 LIMITED (until 09/01/2018)
SEATON GR SPV 6 LIMITED (until 09/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2017-12-18 | CURRENT | ||
MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2023-07-07 | 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 | 2017-12-18 UNTIL 2023-07-07 | RESIGNED |
MR JASON MICHAEL HONEYMAN | Jan 1968 | British | Director | 2017-12-08 UNTIL 2017-12-18 | RESIGNED |
MR KEITH DEREK ADEY | May 1979 | British | Director | 2013-04-02 UNTIL 2017-12-18 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2017-12-18 UNTIL 2019-04-01 | RESIGNED |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2017-12-18 UNTIL 2023-07-07 | RESIGNED |
MR EDWARD FRANCIS AYRES | Oct 1962 | British | Director | 2013-04-02 UNTIL 2017-12-08 | RESIGNED |
MR GILBERT KEVIN WRIGHTSON | Secretary | 2013-04-02 UNTIL 2016-01-31 | RESIGNED | ||
MR SIMON SCOUGALL | Secretary | 2016-02-01 UNTIL 2017-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bellway P.L.C. | 2016-04-06 - 2017-12-18 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ADRIATIC LAND 7 (GR1) LIMITED | 2018-03-29 | 31-07-2017 | £2 equity |
Dormant Company Accounts - SEATON GR SPV 6 LIMITED | 2017-03-11 | 31-07-2016 | £2 equity |
Dormant Company Accounts - SEATON GR SPV 6 LIMITED | 2016-03-15 | 31-07-2015 | £2 equity |
Dormant Company Accounts - SEATON GR SPV 6 LIMITED | 2014-12-24 | 31-07-2014 | £2 equity |