ADRIATIC LAND 2 (GR1) LIMITED
LONDON SEATON GR SPV 1 LIMITED BELLWAY IX LIMITED

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Company number 06869619
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address THE ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ADRIATIC LAND 2 (GR1) LIMITED are www.adriaticland2gr1.co.uk, and www.adriatic-land-2-gr1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 2 Gr1 Limited is a Private Limited Company. The company registration number is 06869619. Adriatic Land 2 Gr1 Limited has been working since 03 April 2009. The present status of the company is Active. The registered address of Adriatic Land 2 Gr1 Limited is The Asticus Building 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LTD is a Secretary of the company. BIDEL, Coral Suzanne is a Director of the company. HOOD, Rhea Leom is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary WRIGHTSON, Gilbert Kevin has been resigned. Director ADEY, Keith Derek has been resigned. Director AYRES, Edward Francis has been resigned. Director DE LA RUE, Mark has been resigned. Director DE PUTRON, Chris Jonathan has been resigned. Director LEITCH, Alistair Mcleod has been resigned. Director SAOUT, James Robert has been resigned. Director STOKER, Peter John has been resigned. Director WATSON, John Knowlton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LTD
Appointed Date: 21 November 2014
Director
BIDEL, Coral Suzanne
Appointed Date: 14 April 2016
42 years old
Director
HOOD, Rhea Leom
Appointed Date: 21 November 2014
44 years old
Director
WARNES, Christopher Michael
Appointed Date: 27 January 2017
48 years old

Resigned Directors

Secretary
WRIGHTSON, Gilbert Kevin
Resigned: 03 February 2014
Appointed Date: 03 April 2009
Director
ADEY, Keith Derek
Resigned: 03 February 2014
Appointed Date: 01 February 2012
46 years old
Director
AYRES, Edward Francis
Resigned: 03 February 2014
Appointed Date: 01 August 2011
63 years old
Director
DE LA RUE, Mark
Resigned: 21 November 2014
Appointed Date: 03 February 2014
56 years old
Director
DE PUTRON, Chris Jonathan
Resigned: 21 November 2014
Appointed Date: 03 February 2014
51 years old
Director
LEITCH, Alistair Mcleod
Resigned: 31 January 2012
Appointed Date: 03 April 2009
71 years old
Director
SAOUT, James Robert
Resigned: 14 April 2016
Appointed Date: 21 November 2014
47 years old
Director
STOKER, Peter John
Resigned: 31 July 2011
Appointed Date: 03 April 2009
69 years old
Director
WATSON, John Knowlton
Resigned: 03 February 2014
Appointed Date: 03 April 2009
71 years old

ADRIATIC LAND 2 (GR1) LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Jan 2017
Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017
02 Nov 2016
Full accounts made up to 31 March 2016
06 May 2016
Auditor's resignation
29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
...
... and 45 more events
08 Apr 2011
Annual return made up to 3 April 2011 with full list of shareholders
17 Feb 2011
Current accounting period extended from 30 April 2011 to 31 July 2011
30 Dec 2010
Accounts for a dormant company made up to 30 April 2010
14 Apr 2010
Annual return made up to 3 April 2010 with full list of shareholders
03 Apr 2009
Incorporation

ADRIATIC LAND 2 (GR1) LIMITED Charges

3 February 2014
Charge code 0686 9619 0001
Delivered: 13 February 2014
Status: Satisfied on 25 April 2015
Persons entitled: Jetty Finance Limited
Description: Notification of addition to or amendment of charge…

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