ADRIATIC LAND 1 (GR2) LIMITED
LONDON ABACUS LAND (OXIP) 2 LIMITED ELAN HOMES GROUND RENTS LIMITED DAVID MCLEAN HOMES (LAND) LIMITED SPIRITBUSY LIMITED

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Company number 02452516
Status Active
Incorporation Date 14 December 1989
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-two 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 (GR2) LIMITED are www.adriaticland1gr2.co.uk, and www.adriatic-land-1-gr2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve 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 Gr2 Limited is a Private Limited Company. The company registration number is 02452516. Adriatic Land 1 Gr2 Limited has been working since 14 December 1989. The present status of the company is Active. The registered address of Adriatic Land 1 Gr2 Limited is Asticus Building 2nd Floor 21 Palmer Street London 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 BRAVINGTON, Adrian Mark has been resigned. Secretary GARNETT, Simon Paul has been resigned. Secretary KENDRICK, John Edward has been resigned. Secretary REECE, William John Stanley has been resigned. Director ASTOR, William Waldorf has been resigned. Director AUMONIER, James Stacy has been resigned. Director BLACKWELL, William Robert has been resigned. Director BRANINGTON, Adrian Mark has been resigned. Director BRAVINGTON, Adrian Mark has been resigned. Director FLOOD, Robert William has been resigned. Director GARNETT, Simon Paul has been resigned. Director KENDRICK, John Edward has been resigned. Director MARTIN, Paul James has been resigned. Director MCLEAN, David Charles has been resigned. Director REIL, Francis Patrick 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 "Other letting and operating of own or leased real estate".


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
BRAVINGTON, Adrian Mark
Resigned: 20 July 2012
Appointed Date: 19 November 2008
Secretary
GARNETT, Simon Paul
Resigned: 29 August 2008
Appointed Date: 09 February 2007
Secretary
KENDRICK, John Edward
Resigned: 09 February 2007
Appointed Date: 01 February 1994
Secretary
REECE, William John Stanley
Resigned: 01 February 1994
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
BLACKWELL, William Robert
Resigned: 28 February 1995
67 years old
Director
BRANINGTON, Adrian Mark
Resigned: 07 July 2008
Appointed Date: 07 August 2006
56 years old
Director
BRAVINGTON, Adrian Mark
Resigned: 20 July 2012
Appointed Date: 07 July 2008
56 years old
Director
FLOOD, Robert William
Resigned: 20 July 2012
Appointed Date: 30 June 2009
66 years old
Director
GARNETT, Simon Paul
Resigned: 29 August 2008
Appointed Date: 07 August 2006
56 years old
Director
KENDRICK, John Edward
Resigned: 20 July 2012
Appointed Date: 09 February 2007
59 years old
Director
MARTIN, Paul James
Resigned: 30 April 2013
Appointed Date: 20 July 2012
52 years old
Director
MCLEAN, David Charles
Resigned: 24 November 2008
82 years old
Director
REIL, Francis Patrick
Resigned: 30 September 2011
Appointed Date: 09 February 2007
68 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: 20 July 2012

Persons With Significant Control

Adriatic Land 1 (Gr1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADRIATIC LAND 1 (GR2) 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
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Nov 2016
Full accounts made up to 31 March 2016
...
... and 142 more events
28 Mar 1990
Accounting reference date notified as 30/06
22 Feb 1990
Secretary resigned;new secretary appointed
22 Feb 1990
Director resigned;new director appointed
22 Feb 1990
Registered office changed on 22/02/90 from: 2 baches street london N1 6UB
14 Dec 1989
Incorporation

ADRIATIC LAND 1 (GR2) LIMITED Charges

21 January 2011
Legal charge
Delivered: 26 January 2011
Status: Satisfied on 6 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south east side of margaret…
21 January 2011
Legal charge
Delivered: 26 January 2011
Status: Satisfied on 6 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a braddan house and land associated with…
21 January 2011
Legal charge
Delivered: 26 January 2011
Status: Satisfied on 6 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being st clare's orphanage…
19 November 2008
A fixed and floating security document
Delivered: 27 November 2008
Status: Satisfied on 14 March 2013
Persons entitled: Barclays Bank PLC
Description: For details of property charged please refer to form 395…
29 September 2008
Debenture
Delivered: 7 October 2008
Status: Satisfied on 12 November 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
7 August 1998
Guarantee and debenture
Delivered: 26 August 1998
Status: Satisfied on 12 November 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 November 1992
Guarantee and debenture
Delivered: 26 November 1992
Status: Satisfied on 24 November 2011
Persons entitled: Barclays Bank PLC
Description: See doc ref M519C for full details. Fixed and floating…
8 October 1992
Aircraft mortgage
Delivered: 13 October 1992
Status: Satisfied on 11 October 2008
Persons entitled: Lombard North Central PLC
Description: 1985 bell 206B iii jetranger helicopter g-botm s/n 3881.

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