ADRIATIC LAND 6 (GR1) LIMITED
LONDON SEATON GR SPV 5 LIMITED

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 08467539
Status Active
Incorporation Date 2 April 2013
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 twenty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Current accounting period shortened from 31 July 2017 to 31 March 2017; Company name changed seaton gr spv 5 LIMITED\certificate issued on 02/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 . The most likely internet sites of ADRIATIC LAND 6 (GR1) LIMITED are www.adriaticland6gr1.co.uk, and www.adriatic-land-6-gr1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 6 Gr1 Limited is a Private Limited Company. The company registration number is 08467539. Adriatic Land 6 Gr1 Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Adriatic Land 6 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. The company operates in "Buying and selling of own real estate".


Current Directors

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

Resigned Directors

Secretary
SCOUGALL, Simon
Resigned: 01 February 2017
Appointed Date: 01 February 2016
Secretary
WRIGHTSON, Gilbert Kevin
Resigned: 31 January 2016
Appointed Date: 02 April 2013
Director
ADEY, Keith Derek
Resigned: 01 February 2017
Appointed Date: 02 April 2013
46 years old
Director
AYRES, Edward Francis
Resigned: 01 February 2017
Appointed Date: 02 April 2013
63 years old

ADRIATIC LAND 6 (GR1) LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
03 Feb 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
02 Feb 2017
Company name changed seaton gr spv 5 LIMITED\certificate issued on 02/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
02 Feb 2017
Registration of charge 084675390001, created on 1 February 2017
01 Feb 2017
Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 1 February 2017
...
... and 16 more events
08 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
23 Dec 2014
Accounts for a dormant company made up to 31 July 2014
16 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
11 Apr 2013
Current accounting period extended from 30 April 2014 to 31 July 2014
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADRIATIC LAND 6 (GR1) LIMITED Charges

1 February 2017
Charge code 0846 7539 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Promenade Finance Dac (Incorporated in the Republic of Ireland with Registered Number 591802)
Description: Contains floating charge…

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