This company is commonly known as Adriatic Land 6 (gr1) Limited. The company was founded 11 years ago and was given the registration number 08467539. 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 68100 - Buying and selling of own real estate.
| Name | : | ADRIATIC LAND 6 (GR1) LIMITED |
|---|---|---|
| Company Number | : | 08467539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2013 |
| 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 | 01 February 2017 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 01 April 2019 | 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 February 2016 | Active |
| Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6BE | Secretary | 02 April 2013 | Active |
| Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6BE | Director | 02 April 2013 | Active |
| Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6BE | Director | 02 April 2013 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 01 February 2017 | Active |
| Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 01 February 2017 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 01 February 2017 | Active |
| 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 |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
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