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ADRIATIC LAND 1 (GR4) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 07225015
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- JASON CHRISTOPHER BINGHAM
- ZENA PATRICIA YATES
- ZENA PATRICIA YATES
- Company secretaries
- SANNE GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-15
- Dissolved on
- 2019-01-16
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UK GROUND RENT ESTATES (2) LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-04-15
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ADRIATIC LAND 1 (GR4) LIMITED Company Description
- ADRIATIC LAND 1 (GR4) LIMITED is a ltd registered in United Kingdom with the Company reg no 07225015. Its current trading status is "closed". It was registered 2010-04-15. It was previously called UK GROUND RENT ESTATES (2) LIMITED. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at Hill House .
Get ADRIATIC LAND 1 (GR4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adriatic Land 1 (Gr4) Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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https://www.kompany.co.uk/p/uk/07225015#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07225015#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07225015#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-11-02) - AA
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AUDITOR'S RESIGNATION (2016-05-06) - AUD
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AUDITOR'S RESIGNATION (2016-02-22) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-05) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 (2016-05-13) - CH04
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15/04/16 FULL LIST (2016-05-13) - AR01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MS ZENA PATRICIA YATES (2015-11-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER (2015-11-11) - TM01
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM (2015-07-31) - AD01
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15/04/15 FULL LIST (2015-05-12) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072250150005 (2015-04-08) - MR04
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FULL ACCOUNTS MADE UP TO 31/03/14 (2015-03-05) - AA
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keyboard_arrow_right 2014
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15/04/14 FULL LIST (2014-05-13) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 (2014-05-13) - CH04
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REGISTERED OFFICE CHANGED ON 11/04/2014 FROM (2014-04-11) - AD01
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 072250150005 (2013-10-16) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 04/10/2013 (2013-11-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 04/10/2013 (2013-11-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE WILLIAM WALDORF ASTOR / 04/10/2013 (2013-11-08) - CH01
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REGISTERED OFFICE CHANGED ON 05/12/2013 FROM (2013-12-05) - AD01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR (2013-12-05) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-24) - AA
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DIRECTOR APPOINTED MR JASON BINGHAM (2013-12-05) - AP01
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DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER (2013-12-05) - AP01
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CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED (2013-12-05) - AP04
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REGISTERED OFFICE CHANGED ON 10/10/2013 FROM (2013-10-10) - AD01
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APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER (2013-12-05) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-10-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-10-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-10-10) - MR04
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15/04/13 FULL LIST (2013-04-15) - AR01
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM (2013-06-03) - AD01
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AUDITOR'S RESIGNATION (2013-08-09) - AUD
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARK (2013-10-07) - TM02
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DIRECTOR APPOINTED MR JAMES STACY AUMONIER (2013-10-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JASON MACKAY (2013-10-07) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-01-02) - AA
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COMPANY NAME CHANGED UK GROUND RENT ESTATES (2) LIMITED (2013-10-08) - CERTNM
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM (2013-10-08) - AD01
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DIRECTOR APPOINTED THE HONORABLE WILLIAM WALDORF ASTOR (2013-10-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN BAGGETT (2013-10-07) - TM01
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keyboard_arrow_right 2012
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COMPANY NAME CHANGED BEDE GROUND RENT ESTATES LIMITED (2012-01-19) - CERTNM
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PREVSHO FROM 31/07/2012 TO 31/03/2012 (2012-07-13) - AA01
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15/04/12 FULL LIST (2012-07-16) - AR01
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31/07/11 TOTAL EXEMPTION FULL (2012-05-02) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-10-02) - MG01
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keyboard_arrow_right 2011
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SECRETARY APPOINTED MR TIMOTHY JOSSEPH CLARK (2011-04-26) - AP03
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31/07/10 TOTAL EXEMPTION FULL (2011-05-05) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-10-04) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-10-04) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / JASON MACKAY / 09/06/2011 (2011-06-09) - CH01
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APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON (2011-04-26) - TM02
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15/04/11 FULL LIST (2011-06-06) - AR01
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keyboard_arrow_right 2010
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CURRSHO FROM 30/04/2011 TO 31/07/2010 (2010-04-23) - AA01
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CERTIFICATE OF INCORPORATION (2010-04-15) - NEWINC
