ADRIATIC LAND 4 (GR1) LIMITED

ADRIATIC LAND 4 (GR1) LIMITED is an active private limited company, incorporated on 4 April 2009. The nature of the business is Dormant Company. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ADRIATIC LAND 4 (GR1) LIMITED has two previous names, the most recent of which was SEATON GR SPV 4 LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06869737
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, 125
Address Line 2LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 03/02/2016 onwards:
ADRIATIC LAND 4 (GR1) LIMITED
From 10/04/2013 to 03/02/2016:
SEATON GR SPV 4 LIMITED
Prior to 10/04/2013:
BELLWAY XII LIMITED

Directors

(The company's officers)
MR ADRIAN LESLIE JEFFERY
(~47 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2019
MR SEAN PETER MARTIN
(~59 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/07/2023
MS DAVINIA ELAINE SMITH
(~45 year old Irish national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/07/2023
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 01/02/2016

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADRIATIC LAND 4 (GR1) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of ADRIATIC LAND 4 (GR1) LIMITED at local scale
Map of ADRIATIC LAND 4 (GR1) LIMITED at local scale
Map of ADRIATIC LAND 4 (GR1) LIMITED at district scale
Map of ADRIATIC LAND 4 (GR1) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)