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- ADRIATIC LAND 6 (GR1) LIMITED
ADRIATIC LAND 6 (GR1) LIMITED
Active - Accounts Filed
General Information
NAME
ADRIATIC LAND 6 (GR1) LIMITED
COMPANY NUMBER
08467539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/04/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/04/2013
02/02/2017
SEATON GR SPV 5 LIMITED
Previous Names
02/04/2013 02/02/2017 SEATON GR SPV 5 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 |
---|---|---|
ADRIATIC LAND 6 LTD | N/A | N/A |
ADRIATIC LAND 6 (GR1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: Coral Suzanne Bidel (917929746) has left the board |
Credit Risk Overview
Want to learn more about ADRIATIC LAND 6 (GR1) 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 6 (GR1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRIATIC LAND 6 (GR1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED 01/02/2017 - Present (7 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 248 Past: 280 |
View Report |
01/04/2019 - Present (5 years and 4 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 4 |
View Report |
04/07/2023 - Present (1 years and 1 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/07/2023 - Present (1 years and 1 months) Born in Sep 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 6 |
View Report |
04/07/2023 - Present (1 years and 1 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROMENADE FINANCE DESIGNATED ACTIVITY CO | N/A | N/A |
ADRIATIC LAND 6 LTD | N/A | N/A |
ADRIATIC LAND 6 (GR1) LIMITED | Active - Accounts Filed | View Report |
ADRIATIC LAND 7 LTD | N/A | N/A |
ADRIATIC LAND 7 (GR1) LIMITED | Active - Accounts Filed | View Report |
ADRIATIC LAND 8 LTD | N/A | N/A |
ADRIATIC LAND 8 (GR1) LIMITED | Active - Accounts Filed | View Report |
ADRIATIC LAND 9 LTD | N/A | N/A |
ADRIATIC LAND 9 (GR1) LIMITED | Active - Accounts Filed | View Report |
ADRIATIC LAND ASP 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: Coral Suzanne Bidel (917929746) has left the board |
Date: 20/07/2023 | Event: Christopher Michael Warnes (922273177) has left the board |
Date: 19/07/2023 | Event: New Board Member Sean Peter Martin (930994791) Appointed |
Date: 14/07/2023 | Event: New Board Member Davinia Elaine Smith (925319650) Appointed |
Date: 14/07/2023 | Event: New Board Member Sean Peter Martin (931122767) Appointed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 13/08/2020 | Event: Change in Reg. Office |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: Jason Christopher Bingham (922534332) has left the board |
Date: 12/04/2019 | Event: New Board Member Adrian Leslie Jeffery (925738873) Appointed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 16/03/2017 | Event: New Board Member Jason Christopher Bingham (922534332) Appointed |
Date: 16/03/2017 | Event: Jason Christopher Bingham (920052929) has left the board |
Date: 17/02/2017 | Event: SANNE GROUP SECRETARIES (UK) LIMITED (922373271) has left the board |
Date: 17/02/2017 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 06/02/2017 | Event: Jason Christopher Bingham (922373003) has left the board |
Date: 06/02/2017 | Event: New Board Member Jason Christopher Bingham (920052929) Appointed |
Date: 03/02/2017 | Event: Simon Scougall (920502333) has left the board |
Date: 03/02/2017 | Event: Change in Reg. Office |
Date: 03/02/2017 | Event: Edward Francis Ayres (908360565) has left the board |
Date: 03/02/2017 | Event: Keith Derek Adey (916648354) has left the board |
Date: 03/02/2017 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (922373271) Appointed |
Date: 03/02/2017 | Event: New Board Member Jason Christopher Bingham (922373003) Appointed |
Date: 03/02/2017 | Event: New Board Member Christopher Michael Warnes (922273177) Appointed |
Date: 03/02/2017 | Event: New Board Member Coral Suzanne Bidel (917929746) Appointed |
Date: 11/12/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: Gilbert Kevin Wrightson (917706628) has left the board |
Date: 12/02/2016 | Event: New Company Secretary Simon Scougall (920502333) Appointed |
Date: 12/02/2016 | Event: Gilbert Kevin Wrightson (917706628) has left the board |
Date: 12/02/2016 | Event: New Company Secretary Simon Scougall (920502333) Appointed |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 22/04/2014 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
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