ADRIATIC LAND 1 (GR4) LIMITED
LONDON UK GROUND RENT ESTATES (2) LIMITED BEDE GROUND RENT ESTATES LIMITED

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Company number 07225015
Status Active
Incorporation Date 15 April 2010
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 fifty-eight 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 (GR4) LIMITED are www.adriaticland1gr4.co.uk, and www.adriatic-land-1-gr4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Gr4 Limited is a Private Limited Company. The company registration number is 07225015. Adriatic Land 1 Gr4 Limited has been working since 15 April 2010. The present status of the company is Active. The registered address of Adriatic Land 1 Gr4 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 CLARK, Timothy Josseph has been resigned. Secretary JOHNSTON, Alan Duncan 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 MACKAY, Jason Moray Justin has been resigned. Director SCHNAIER, Martin Charles has been resigned. Director YATES, Zena Patricia 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
CLARK, Timothy Josseph
Resigned: 04 October 2013
Appointed Date: 30 September 2010
Secretary
JOHNSTON, Alan Duncan
Resigned: 30 September 2010
Appointed Date: 15 April 2010
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: 15 April 2010
52 years old
Director
MACKAY, Jason Moray Justin
Resigned: 04 October 2013
Appointed Date: 15 April 2010
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

ADRIATIC LAND 1 (GR4) 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
13 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
...
... and 48 more events
05 May 2011
Total exemption full accounts made up to 31 July 2010
26 Apr 2011
Appointment of Mr Timothy Josseph Clark as a secretary
26 Apr 2011
Termination of appointment of Alan Johnston as a secretary
23 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 July 2010
15 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADRIATIC LAND 1 (GR4) LIMITED Charges

4 October 2013
Charge code 0722 5015 0005
Delivered: 16 October 2013
Status: Satisfied on 8 April 2015
Persons entitled: Jetty Finance Limited
Description: Notification of addition to or amendment of charge…
28 September 2012
Deed of legal mortgage
Delivered: 2 October 2012
Status: Satisfied on 10 October 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the east side of chillingham road newcastle upon…
30 September 2011
Legal mortgage
Delivered: 4 October 2011
Status: Satisfied on 10 October 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38-40 trentham street hunslet leeds t/no WYK193567, first…
30 September 2011
Mortgage debenture
Delivered: 4 October 2011
Status: Satisfied on 10 October 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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