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ADRIATIC LAND 4 (GR1) LIMITED - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 06869737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- JEFFERY, Adrian Leslie
- MARTIN, Sean Peter
- SMITH, Davinia Elaine
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-04
- Age Of Company 2009-04-04 15 years
- SIC/NACE
- 99999
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEATON GR SPV 4 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
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ADRIATIC LAND 4 (GR1) LIMITED Company Description
- ADRIATIC LAND 4 (GR1) LIMITED is a ltd registered in United Kingdom with the Company reg no 06869737. Its current trading status is "live". It was registered 2009-04-04. It was previously called SEATON GR SPV 4 LIMITED. It has declared SIC or NACE codes as "99999". 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 2012-04-04.It can be contacted at 6Th Floor, 125 London Wall .
Get ADRIATIC LAND 4 (GR1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adriatic Land 4 (Gr1) Limited - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2009-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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change-corporate-secretary-company-with-change-date (2023-04-13) - CH04
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-dormant (2022-12-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-03) - AA
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confirmation-statement-with-updates (2021-04-12) - CS01
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accounts-with-accounts-type-dormant (2021-12-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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change-account-reference-date-company-current-shortened (2016-02-02) - AA01
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-02-02) - AP04
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
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second-filing-of-form-with-form-type (2016-06-20) - RP04
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certificate-change-of-name-company (2016-02-03) - CERTNM
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accounts-with-accounts-type-dormant (2016-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-full (2016-11-04) - AA
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mortgage-satisfy-charge-full (2016-11-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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accounts-with-accounts-type-dormant (2015-03-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-dormant (2014-03-14) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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certificate-change-of-name-company (2013-04-10) - CERTNM
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change-of-name-notice (2013-04-10) - CONNOT
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accounts-with-accounts-type-dormant (2013-02-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-dormant (2012-04-03) - AA
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appoint-person-director-company-with-name (2012-02-06) - AP01
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termination-director-company-with-name (2012-02-03) - TM01
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-06-13) - AAMD
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termination-director-company-with-name (2011-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-account-reference-date-company-current-extended (2011-02-17) - AA01
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appoint-person-director-company-with-name (2011-08-09) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-dormant (2010-12-30) - AA
keyboard_arrow_right 2009
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incorporation-company (2009-04-04) - NEWINC