ADRIATIC LAND 2 (GR2) LIMITED
LONDON UK GROUND RENT ESTATES (3) LIMITED UK GROUND RENT ESTATES (THREE) LIMITED UK GROUND RENT LIMITED

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 07763450
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address THE ASTICUS BUILDING, 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-nine events have happened. The last three records are Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of ADRIATIC LAND 2 (GR2) LIMITED are www.adriaticland2gr2.co.uk, and www.adriatic-land-2-gr2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 Gr2 Limited is a Private Limited Company. The company registration number is 07763450. Adriatic Land 2 Gr2 Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Adriatic Land 2 Gr2 Limited is The Asticus Building 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. HOOD, Rhea Leom is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary CLARK, Tim has been resigned. Director ANDREWS, Christopher John Francis has been resigned. Director BAGGETT, Ian Robert has been resigned. Director SAOUT, James Robert 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: 06 November 2014
Director
BIDEL, Coral Suzanne
Appointed Date: 14 April 2016
42 years old
Director
HOOD, Rhea Leom
Appointed Date: 06 October 2014
44 years old
Director
WARNES, Christopher Michael
Appointed Date: 27 January 2017
48 years old

Resigned Directors

Secretary
CLARK, Tim
Resigned: 06 October 2014
Appointed Date: 06 September 2011
Director
ANDREWS, Christopher John Francis
Resigned: 06 October 2014
Appointed Date: 09 September 2011
64 years old
Director
BAGGETT, Ian Robert
Resigned: 06 October 2014
Appointed Date: 06 September 2011
52 years old
Director
SAOUT, James Robert
Resigned: 14 April 2016
Appointed Date: 06 October 2014
47 years old

ADRIATIC LAND 2 (GR2) LIMITED Events

27 Jan 2017
Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017
01 Nov 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 May 2016
Auditor's resignation
18 Apr 2016
Appointment of Ms Coral Suzanne Bidel as a director on 14 April 2016
...
... and 49 more events
12 Sep 2011
Company name changed uk ground rent estates (three) LIMITED\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-09-09
  • NM01 ‐ Change of name by resolution
09 Sep 2011
Appointment of Mr Tim Clark as a secretary
06 Sep 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 September 2011
06 Sep 2011
Company name changed uk ground rent LIMITED\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-09-06
  • NM01 ‐ Change of name by resolution
06 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADRIATIC LAND 2 (GR2) LIMITED Charges

14 July 2014
Charge code 0776 3450 0010
Delivered: 14 July 2014
Status: Satisfied on 13 October 2014
Persons entitled: Rbc Trustees (Guernsey) Limited in Its Capacity as Trustee of the Ralph G65 Jersey Settlement
Description: The railstores, kidman close, gidea park, romford. RM2 6JH…
28 June 2013
Charge code 0776 3450 0009
Delivered: 2 July 2013
Status: Satisfied on 13 October 2014
Persons entitled: Rbc Trustees (Guernsey) Limited in Its Capacity as Trustee of the Ralph G65 Jersey Settlement
Description: Land lying to the south of armstrong road maidstone title…
13 June 2013
Charge code 0776 3450 0008
Delivered: 20 June 2013
Status: Satisfied on 13 October 2014
Persons entitled: Rbc Trustees (Guernsey) Limited in Its Capacity as Trustee of the Ralph G65 Jersey Settlement
Description: Portland mews, land & buildings on the north east side of…
13 June 2013
Charge code 0776 3450 0007
Delivered: 20 June 2013
Status: Satisfied on 13 October 2014
Persons entitled: Rbc Trustees (Guernsey) Limited in Its Capacity as Trustee of the Ralph G65 Jersey Settlement
Description: Church view, sherburn in elmet. Selby. Registered under…
27 November 2012
Legal charge
Delivered: 5 December 2012
Status: Satisfied on 13 October 2014
Persons entitled: Rbc Trustees (Guernsey) Limited in Its Capacity as Trustee of the Ralph G65 Jersey Settlement
Description: Part t/no CH519799 being the seasons, lymm plots 49, 54…
5 October 2012
Legal charge
Delivered: 9 October 2012
Status: Satisfied on 13 October 2014
Persons entitled: Rbc Trustees (Guernsey) Limited
Description: Dellar fold dellar street rochdale t/no MAN32397.
5 October 2012
Legal charge
Delivered: 9 October 2012
Status: Satisfied on 13 October 2014
Persons entitled: Rbc Trustees (Guernsey) Limited
Description: 13 st thomas street weymouth and 22 wilfred road…
24 February 2012
Legal charge
Delivered: 16 March 2012
Status: Satisfied on 13 October 2014
Persons entitled: Rbc Trustees (Guernsey) Limited in It's Capacity as Trustee of the Ralph G65 Jersey Settlement
Description: Freehold land on the south side of the quays, salford quays…
20 January 2012
Legal charge
Delivered: 29 March 2012
Status: Satisfied on 13 October 2014
Persons entitled: Rbc Trustees (Guernsey) Limited as Strustee of the Ralph G65 Jersey Settlement
Description: Canada court upland road st peter port guernsey channel…
5 December 2011
Legal charge
Delivered: 12 December 2011
Status: Satisfied on 13 October 2014
Persons entitled: Rbc Trustees (Guernsey) LTD (as Trustee of Ralph G65 Jersey Stlmt)
Description: New ney road wirral t/no MS491261. North side of ford way…

Similar Companies

ADRIATIC LAND 1 (GR5) LIMITED ADRIATIC LAND 2 (GR1) LIMITED ADRIATIC LAND 2 (GR3) LIMITED ADRIATIC LAND 3 (GR1) LIMITED ADRIATIC LAND 4 (GR1) LIMITED ADRIATIC LAND 4 (GR2) LIMITED ADRIATIC LAND 6 (GR1) LIMITED