ADRIATIC LAND 1 (GR3) LIMITED
LONDON UK GROUND RENT ESTATES LIMITED

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Company number 05489411
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-six 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 (GR3) LIMITED are www.adriaticland1gr3.co.uk, and www.adriatic-land-1-gr3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Gr3 Limited is a Private Limited Company. The company registration number is 05489411. Adriatic Land 1 Gr3 Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Adriatic Land 1 Gr3 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 FLETCHER, Diane has been resigned. Secretary JOHNSTON, Alan Duncan has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ASTOR, William Waldorf has been resigned. Director AUMONIER, James Stacy has been resigned. Director BAGGETT, Ian Robert has been resigned. Director HUTTON, Paul Marcus has been resigned. Director SCHNAIER, Martin Charles has been resigned. Director YATES, Zena Patricia has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


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
FLETCHER, Diane
Resigned: 04 October 2013
Appointed Date: 10 December 2008

Secretary
JOHNSTON, Alan Duncan
Resigned: 10 December 2008
Appointed Date: 23 June 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

Director
ASTOR, William Waldorf
Resigned: 29 November 2013
Appointed Date: 04 October 2013
46 years old

Director
AUMONIER, James Stacy
Resigned: 29 November 2013
Appointed Date: 04 October 2013
47 years old

Director
BAGGETT, Ian Robert
Resigned: 04 October 2013
Appointed Date: 23 June 2005
52 years old

Director
HUTTON, Paul Marcus
Resigned: 04 October 2013
Appointed Date: 01 August 2006
59 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

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

ADRIATIC LAND 1 (GR3) 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
Group of companies' accounts made up to 31 March 2016
20 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2

...
... and 146 more events
14 Jul 2005
New secretary appointed
14 Jul 2005
New director appointed
23 Jun 2005
Secretary resigned
23 Jun 2005
Director resigned
23 Jun 2005
Incorporation

ADRIATIC LAND 1 (GR3) LIMITED Charges

4 October 2013
Charge code 0548 9411 0043
Delivered: 16 October 2013
Status: Satisfied on 8 April 2015
Persons entitled: Jetty Finance Limited
Description: Notification of addition to or amendment of charge…
12 April 2011
Legal mortgage
Delivered: 14 April 2011
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a moorlands elmfield road gosforth newcastle…
22 September 2010
Legal mortgage
Delivered: 23 September 2010
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings on the east side of pandon bank…
16 February 2010
Legal mortgage
Delivered: 19 February 2010
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: Essoldo cinema, mount street, gorton. Manchester t/no…
10 February 2010
Legal mortgage
Delivered: 22 February 2010
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property under t/no SYK418974 being 9 and 11 castle…
26 January 2010
Legal mortgage
Delivered: 28 January 2010
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property being 592/594 durham road low fell and k/a the…
22 December 2009
Legal mortgage
Delivered: 23 December 2009
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property under t/no syk 227816 being 262, 264 and 266…
10 September 2009
Legal mortgage
Delivered: 12 September 2009
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the sidings, lambton lane, fence houses…
14 August 2009
Legal mortgage
Delivered: 15 August 2009
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a angerstein court, broomside lane, belmont…
13 August 2009
Legal mortgage
Delivered: 14 August 2009
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a echo building being property lying on the…
29 July 2009
Legal mortgage
Delivered: 31 July 2009
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H bishpos close belmont durham t/no:DU297859 by way of…
3 April 2009
Legal mortgage
Delivered: 7 April 2009
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H haddon-costello house lansdowne road aylestone…
31 March 2009
Legal mortgage
Delivered: 1 April 2009
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: High view, fellside road, whickham t/n TY392124 and 8…
31 March 2009
Legal mortgage
Delivered: 2 April 2009
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H gateshead railway club gates head t/nos TY255895 and…
11 March 2009
Legal mortgage
Delivered: 13 March 2009
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a orchid mews, monkseaton t/no TY275358 and…
6 February 2009
Legal mortgage
Delivered: 20 February 2009
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a victoria court being property lying to the…
6 February 2009
Legal mortgage
Delivered: 7 February 2009
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a herons court, gilesgate, durham t/no…
21 January 2009
Legal mortgage
Delivered: 29 January 2009
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a stratford house 5 stainbeck lane leeds…
12 December 2008
Legal mortgage
Delivered: 13 December 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the chainlocker, duke street, new quay…
5 December 2008
Legal mortgage
Delivered: 11 December 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/Land and buildings on the south east side of millwright…
5 December 2008
Legal mortgage
Delivered: 11 December 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H land to the north of claypath, durham and land at…
5 December 2008
Legal mortgage
Delivered: 11 December 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H land on the north side of ings road, wakefield…
12 September 2008
Legal mortgage
Delivered: 17 September 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a centenary mill new hall lane preston t/no…
25 July 2008
Legal mortgage
Delivered: 8 August 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H the gate house barmpton lane darling t/no DU63827 by…
25 July 2008
Legal mortgage
Delivered: 8 August 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h and l/h property k/a…
25 July 2008
Legal mortgage
Delivered: 8 August 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a cheltenham court, middleton st george…
25 July 2008
Legal mortgage
Delivered: 7 August 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: 1-12 and 14-19 miners mews pit lane micklefield leeds…
25 July 2008
Legal mortgage
Delivered: 7 August 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a hilldale view brighton street heckmondwike…
25 July 2008
Legal mortgage
Delivered: 7 August 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a the rehearsal rooms and being part of the…
25 July 2008
Legal mortgage
Delivered: 7 August 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a dock mills, dockfield terrace, shipley…
25 July 2008
Legal mortgage
Delivered: 7 August 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: The cove captains wharf south shields t/no.415863 Fixed and…
4 July 2008
Legal mortgage
Delivered: 5 July 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: 25-29 (odd) and 31 city road newcastle upon tyne t/no…
23 June 2008
Legal mortgage
Delivered: 1 July 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a hawthorn close, benwell village…
3 June 2008
Legal mortgage
Delivered: 4 June 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property being land and buildings on the west side of…
9 April 2008
Legal mortgage
Delivered: 11 April 2008
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings on the south side of scotland street…
20 December 2007
Legal mortgage
Delivered: 28 December 2007
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H and l/h property k/a carr mills, meanwood road, leeds…
31 August 2007
Legal mortgage
Delivered: 7 September 2007
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings on the west side of deighton road…
30 August 2007
Legal mortgage
Delivered: 7 September 2007
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H field house grosvenor road south shields t/no TY182234…
29 August 2007
Legal mortgage
Delivered: 7 September 2007
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: Tollbar house ryehope road sunderland t/no TY360475. By way…
29 August 2007
Legal mortgage
Delivered: 7 September 2007
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings on the north side of high street…
28 August 2007
Legal mortgage
Delivered: 7 September 2007
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: Land on the west side of dovedale road stockton road seaham…
22 August 2006
Mortgage debenture
Delivered: 23 August 2006
Status: Satisfied on 15 October 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…