ADRIATIC LAND 4 (GR1) LIMITED
LONDON SEATON GR SPV 4 LIMITED BELLWAY XII LIMITED

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 06869737
Status Active
Incorporation Date 4 April 2009
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 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 forty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr Christopher Michael Warnes as a director on 24 January 2017; Appointment of Ms Coral Suzanne Bidel as a director on 24 January 2017. The most likely internet sites of ADRIATIC LAND 4 (GR1) LIMITED are www.adriaticland4gr1.co.uk, and www.adriatic-land-4-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 4 Gr1 Limited is a Private Limited Company. The company registration number is 06869737. Adriatic Land 4 Gr1 Limited has been working since 04 April 2009. The present status of the company is Active. The registered address of Adriatic Land 4 Gr1 Limited is Asticus Building 2nd Floor 21 Palmer Street London England 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 SCOUGALL, Simon has been resigned. Secretary WRIGHTSON, Gilbert Kevin has been resigned. Director ADEY, Keith Derek has been resigned. Director AYRES, Edward Francis has been resigned. Director LEITCH, Alistair Mcleod has been resigned. Director STOKER, Peter John has been resigned. Director WATSON, John Knowlton has been resigned. Director YATES, Zena Patricia has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 01 February 2016
Director
BIDEL, Coral Suzanne
Appointed Date: 24 January 2017
42 years old
Director
BINGHAM, Jason Christopher
Appointed Date: 01 February 2016
47 years old
Director
WARNES, Christopher Michael
Appointed Date: 24 January 2017
48 years old

Resigned Directors

Secretary
SCOUGALL, Simon
Resigned: 01 February 2016
Appointed Date: 01 February 2016
Secretary
WRIGHTSON, Gilbert Kevin
Resigned: 31 January 2016
Appointed Date: 04 April 2009
Director
ADEY, Keith Derek
Resigned: 01 February 2016
Appointed Date: 01 February 2012
46 years old
Director
AYRES, Edward Francis
Resigned: 01 February 2016
Appointed Date: 01 August 2011
63 years old
Director
LEITCH, Alistair Mcleod
Resigned: 31 January 2012
Appointed Date: 04 April 2009
71 years old
Director
STOKER, Peter John
Resigned: 31 July 2011
Appointed Date: 04 April 2009
69 years old
Director
WATSON, John Knowlton
Resigned: 01 February 2016
Appointed Date: 04 April 2009
71 years old
Director
YATES, Zena Patricia
Resigned: 24 January 2017
Appointed Date: 01 February 2016
44 years old

ADRIATIC LAND 4 (GR1) LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
24 Jan 2017
Appointment of Mr Christopher Michael Warnes as a director on 24 January 2017
24 Jan 2017
Appointment of Ms Coral Suzanne Bidel as a director on 24 January 2017
24 Jan 2017
Termination of appointment of Zena Patricia Yates as a director on 24 January 2017
08 Nov 2016
Satisfaction of charge 068697370001 in full
...
... and 34 more events
11 Apr 2011
Annual return made up to 4 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 4 April 2010 with full list of shareholders
04 Apr 2009
Incorporation

ADRIATIC LAND 4 (GR1) LIMITED Charges

1 February 2016
Charge code 0686 9737 0001
Delivered: 3 February 2016
Status: Satisfied on 8 November 2016
Persons entitled: Boardwalk Finance LTD
Description: Contains fixed charge…

Similar Companies

ADRIATIC LAND 2 (GR3) LIMITED ADRIATIC LAND 3 (GR1) LIMITED ADRIATIC LAND 4 (GR2) LIMITED ADRIATIC LAND 6 (GR1) LIMITED ADRIATIC LETTINGS LIMITED ADRIATIC LIMITED ADRIATIC MARINE INVESTMENTS LIMITED