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ADRIATIC RESOURCE DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adriatic Resource Development Ltd. The company was founded 4 years ago and was given the registration number 12193664. The firm's registered office is in LONDON. You can find them at 1003, 4 Merchant Square East, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ADRIATIC RESOURCE DEVELOPMENT LTD
Company Number:12193664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1003, 4 Merchant Square East, London, England, W2 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1003,, 4 Merchant Square East, London, England, W2 1AP

Director06 September 2019Active
1003,, 4 Merchant Square East, London, England, W2 1AP

Secretary01 October 2019Active
1003,, 4 Merchant Square East, London, England, W2 1AP

Director22 October 2019Active
60, Park Lane, London, England, W1K 1NA

Director06 September 2019Active
1003,, 4 Merchant Square East, London, England, W2 1AP

Director06 September 2019Active
1003,, 4 Merchant Square East, London, England, W2 1AP

Director31 August 2020Active

People with Significant Control

Lady Susan Donnell Griffiths
Notified on:06 September 2019
Status:Active
Date of birth:December 1929
Nationality:American
Country of residence:England
Address:60, Park Lane, London, England, W1K 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Grant Kirwan
Notified on:06 September 2019
Status:Active
Date of birth:January 1962
Nationality:American
Country of residence:England
Address:1003,, 4 Merchant Square East, London, England, W2 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lady Susan Donnel Griffiths
Notified on:06 September 2019
Status:Active
Date of birth:December 1929
Nationality:American
Country of residence:England
Address:1003,, 4 Merchant Square East, London, England, W2 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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