Adriatic Land 8 (GR1) Limited

Active04441175 Private limited company
Incorporated
17 May 2002 (24 years)
Previously known as
Citystyle Developments Limited (until 9 July 2018)
Sandco 749 Limited (until 2 August 2002)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Full
Region
Greater London
Address
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
Also at Barwood Development Securities Limited, Holding & Management (Solitaire) Limited, Barwood Land SW MK Limited · more companies
British
Born August 1970 (56)
Director · Appointed 4 July 2023
Also at Holding & Management (Solitaire) Limited, Cannon Street Nominees No.3 Limited, Adriatic Land 7 (GR1) Limited · more companies
British
Born February 1965 (61)
Director · Appointed 1 April 2019
Also at Holding & Management (Solitaire) Limited, HPT Viii UK Qahc Limited, Adriatic Land 7 (GR1) Limited · more companies
British
Born April 1977 (49)
Corporate Secretary · Appointed 29 June 2018
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Officer history (16 former)
18 August 2025
Appointed Marcoz, Rinaldo Enrico as Director
18 August 2025
Resigned Smith, Davinia Elaine, Mrs. as Director
7 July 2023
Resigned Warnes, Christopher Michael as Director
7 July 2023
Resigned Bidel, Coral Suzanne as Director
4 July 2023
Appointed Martin, Sean Peter as Director
4 July 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
1 April 2019
Appointed Jeffery, Adrian Leslie as Director
1 April 2019
Resigned Bingham, Jason Christopher as Director
29 June 2018
Appointed Bidel, Coral Suzanne as Director
29 June 2018
Appointed Warnes, Christopher Michael as Director
29 June 2018
Appointed Bingham, Jason Christopher as Director
29 June 2018
Resigned Barratt Corporate Secretarial Services Limited as Corporate Director
29 June 2018
Resigned Bains, Kamalprit Kaur as Director
29 June 2018
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
29 June 2018
Resigned Barratt Corporate Secretarial Services Limited as Corporate Secretary
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
31 August 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Director
31 August 2011
Appointed Bains, Kamalprit Kaur as Director
31 August 2011
Resigned Deards, Russell Alan as Director
22 July 2011
Resigned Hogarth, Ian as Director
18 July 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
21 July 2009
Resigned Pain, Mark Andrew as Director
21 July 2009
Appointed Deards, Russell Alan as Director
21 July 2009
Appointed Hogarth, Ian as Director
1 October 2007
Resigned Mccarrick, Anthony as Director
27 April 2006
Resigned Dearlove, Colin Albert as Director
1 March 2006
Appointed Pain, Mark Andrew as Director
29 May 2002
Appointed Dearlove, Colin Albert as Director
29 May 2002
Appointed Mccarrick, Anthony as Director
29 May 2002
Appointed Dent, Laurence as Secretary
29 May 2002
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
29 May 2002
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
17 May 2002
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director
17 May 2002
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
29 June 2018
Ceased BDW Trading Limited — Owns 75–100% of shares
13 February 2017
Ceased Barratt Developments P L C — Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2025
6 June 2026Confirmation statement with no updates25 May 2026
29 August 2025Termination of appointment of a director
29 August 2025Appointment of a director
9 June 2025Confirmation statement with no updates25 May 2025
Show all 106 filings

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261 City Road Developments LLP
78 Cannon Street Limited Partnership
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