This company is commonly known as Adriatic Land 8 (gr1) Limited. The company was founded 22 years ago and was given the registration number 04441175. 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 8 (GR1) LIMITED |
|---|---|---|
| Company Number | : | 04441175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2002 |
| 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 | 29 June 2018 | 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 |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Secretary | 29 May 2002 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Corporate Secretary | 18 July 2011 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Nominee Secretary | 17 May 2002 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 31 August 2011 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 29 June 2018 | Active |
| Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 29 June 2018 | Active |
| Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 23 November 2015 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 21 July 2009 | Active |
| 37 Lintzford Road, Hamsterley Mill, Rowlands Gill, NE39 1HG | Director | 29 May 2002 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 21 July 2009 | Active |
| 68 Beacon Glade, South Shields, NE34 7PS | Director | 29 May 2002 | Active |
| 38 Cuckoo Hill Road, Pinner, London, HA5 1AY | Director | 01 March 2006 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 29 June 2018 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Corporate Director | 31 August 2011 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Nominee Director | 17 May 2002 | Active |
| Bdw Trading Limited | ||
| Notified on | : | 13 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF |
| Nature of control | : |
|
| Barratt Developments P L C | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF |
| 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 |
| 2023-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | 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 |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-01-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-01-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-09 | Resolution | Resolution. | Download |
| 2018-07-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
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