ADRIATIC LAND 1 (GR3) LIMITED
Active - Accounts Filed
General Information
NAME
ADRIATIC LAND 1 (GR3) LIMITED
COMPANY NUMBER
05489411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/2005
07/10/2013
UK GROUND RENT ESTATES LIMITED
LONDON
EC2Y 5AS
6th Floor, 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS LAND 4 LTD | N/A | N/A |
| ADRIATIC LAND 1 (GR3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 20/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
Credit Risk Overview
Want to learn more about ADRIATIC LAND 1 (GR3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADRIATIC LAND 1 (GR3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRIATIC LAND 1 (GR3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 29/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 256 Past: 281 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 43 Past: 21 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE FIDUCIARY SERVICES LIMITED | N/A | N/A |
| ELEVATE TRAMPOLINE PARKS LIMITED | Active - Accounts Filed | View Report |
| JETTY FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ABACUS LAND 1 (HOLDCO 1) LTD | N/A | N/A |
| ABACUS LAND 4 LTD | N/A | N/A |
| ADRIATIC LAND 1 (GR3) LIMITED | Active - Accounts Filed | View Report |
| ADRIATIC LAND 1 LTD | N/A | N/A |
| ADRIATIC LAND NORTH LTD | N/A | N/A |
| CHIME PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Active - Accounts Filed | View Report |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Active - Accounts Filed | View Report |
| HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Active - Accounts Filed | View Report |
| LAMBETH LENDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LANEBEAM LIMITED | Active - Accounts Filed | View Report |
| M& G DEBT FINANCE SOLUTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| M&G CREL EU/UK IG 2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAGNOLIA MORTGAGE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SENIOR COMMERCIAL MORTGAGE LOAN FUND 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TANAGER DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 20/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 20/07/2023 | Christopher Michael Warnes (922341350) has left the board |
| 19/07/2023 | New Board Member Sean Peter Martin (930994791) Appointed |
| 17/07/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 14/07/2023 | New Board Member Sean Peter Martin (931122798) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | Ian Robert Baggett (910637929) has left the board |
| 14/01/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 12/04/2019 | Jason Christopher Bingham (913916247) has left the board |
| 12/04/2019 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 08/01/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 31/01/2017 | Zena Patricia Couppey (920052930) has left the board |
| 31/01/2017 | New Board Member Christopher Michael Warnes (922341350) Appointed |
| 31/01/2017 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 05/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 13/11/2015 | Martin Charles Schnaier (916648141) has left the board |
| 13/11/2015 | New Board Member Zena Patricia Yates (920052930) Appointed |
| 04/08/2015 | Change in Reg. Office |
| 25/07/2015 | New Annual Return filed |
| 14/07/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 14/07/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (918346963) has left the board |
| 24/04/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 15/04/2014 | Change in Reg. Office |
| 03/01/2014 | New Accounts filed |
| 18/12/2013 | Jason Bingham (918343023) has left the board |
| 18/12/2013 | New Board Member Jason Christopher Bingham (913916247) Appointed |
| 10/12/2013 | New Board Member Martin Charles Schnaier (916648141) Appointed |
| 10/12/2013 | James Stacy Aumonier (914168621) has left the board |
| 10/12/2013 | William Waldorf Astor (914987326) has left the board |
| 10/12/2013 | New Board Member Jason Bingham (918343023) Appointed |
| 10/12/2013 | Change in Reg. Office |
| 10/12/2013 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (918346963) Appointed |
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