This company is commonly known as Adriatic Land 10 (gr1) Limited. The company was founded 14 years ago and was given the registration number 07265920. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ADRIATIC LAND 10 (GR1) LIMITED |
|---|---|---|
| Company Number | : | 07265920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2010 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125 London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Corporate Secretary | 24 January 2020 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 24 January 2020 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 04 July 2023 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 04 July 2023 | Active |
| Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE | Secretary | 01 January 2019 | Active |
| Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE | Secretary | 16 May 2019 | Active |
| Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE | Secretary | 01 February 2016 | Active |
| 53, Greystoke Park, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 2DZ | Secretary | 26 May 2010 | Active |
| Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6BE | Director | 01 February 2012 | Active |
| Seaton Burn House, Dudley Lane, Seaton Burn, England, NE13 6BE | Director | 01 August 2011 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 24 January 2020 | Active |
| Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE | Director | 12 December 2018 | Active |
| The Red House, Fairmoor, Morpeth, United Kingdom, NE61 3JL | Director | 26 May 2010 | Active |
| 2nd Floor, Asticus Building, 21 Palmer Street, London, England, SW1H 0AD | Director | 24 January 2020 | Active |
| Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE | Director | 24 January 2019 | Active |
| 53, Moor Crescent, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4AQ | Director | 26 May 2010 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 24 January 2020 | Active |
| Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6BE | Director | 26 May 2010 | Active |
| Bellway P.L.C. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seaton Burn House, Dudley Lane, Newcastle Upon Tyne, England, NE13 6BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-22 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Resolution | Resolution. | Download |
| 2020-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
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