ADRIATIC LAND 1 (GR1) LIMITED
LONDON ABACUS LAND (OXIP) LIMITED PERSIMMON GR (NO 1) LIMITED

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Company number 06962050
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address THE ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017; Appointment of Ms Coral Suzanne Bidel as a director on 27 January 2017; Termination of appointment of Zena Patricia Yates as a director on 27 January 2017. The most likely internet sites of ADRIATIC LAND 1 (GR1) LIMITED are www.adriaticland1gr1.co.uk, and www.adriatic-land-1-gr1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adriatic Land 1 Gr1 Limited is a Private Limited Company. The company registration number is 06962050. Adriatic Land 1 Gr1 Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Adriatic Land 1 Gr1 Limited is The Asticus Building 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BIDEL, Coral Suzanne is a Director of the company. BINGHAM, Jason Christopher is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary DAVISON, Tracy Lazelle has been resigned. Director ASTOR, William Waldorf has been resigned. Director AUMONIER, James Stacy has been resigned. Director FAIRBURN, Jeffrey has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director KILLORAN, Michael Hugh has been resigned. Director MARTIN, Paul James has been resigned. Director SCHNAIER, Martin Charles has been resigned. Director YATES, Zena Patricia has been resigned. Director OIP (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 29 November 2013
Director
BIDEL, Coral Suzanne
Appointed Date: 27 January 2017
42 years old
Director
BINGHAM, Jason Christopher
Appointed Date: 29 November 2013
47 years old
Director
WARNES, Christopher Michael
Appointed Date: 27 January 2017
48 years old

Resigned Directors

Secretary
DAVISON, Tracy Lazelle
Resigned: 05 December 2011
Appointed Date: 14 July 2009
Director
ASTOR, William Waldorf
Resigned: 29 November 2013
Appointed Date: 30 April 2013
46 years old
Director
AUMONIER, James Stacy
Resigned: 29 November 2013
Appointed Date: 30 April 2013
47 years old
Director
FAIRBURN, Jeffrey
Resigned: 05 December 2011
Appointed Date: 01 January 2010
59 years old
Director
FARLEY, Michael Peter
Resigned: 05 December 2011
Appointed Date: 01 January 2010
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 05 December 2011
Appointed Date: 14 July 2009
69 years old
Director
KILLORAN, Michael Hugh
Resigned: 05 December 2011
Appointed Date: 01 January 2010
64 years old
Director
MARTIN, Paul James
Resigned: 30 April 2013
Appointed Date: 05 December 2011
52 years old
Director
SCHNAIER, Martin Charles
Resigned: 05 November 2015
Appointed Date: 29 November 2013
48 years old
Director
YATES, Zena Patricia
Resigned: 27 January 2017
Appointed Date: 05 November 2015
44 years old
Director
OIP (SCOTLAND) LIMITED
Resigned: 30 April 2013
Appointed Date: 05 December 2011

ADRIATIC LAND 1 (GR1) LIMITED Events

27 Jan 2017
Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017
27 Jan 2017
Appointment of Ms Coral Suzanne Bidel as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Zena Patricia Yates as a director on 27 January 2017
02 Nov 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 51 more events
08 Jan 2010
Appointment of Michael Hugh Killoran as a director
24 Nov 2009
Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009
23 Nov 2009
Director's details changed for Mr Gerald Neil Francis on 3 November 2009
18 Nov 2009
Current accounting period extended from 31 July 2010 to 31 December 2010
14 Jul 2009
Incorporation

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