Adriatic Land 4 (GR1) Limited

Active06869737 Private limited company
Incorporated
4 April 2009 (17 years)
Previously known as
Seaton GR SPV 4 Limited (until 3 February 2016)
Bellway Xii Limited (until 10 April 2013)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
18 August 2025
Resigned Smith, Davinia Elaine, Mrs. as Director
18 August 2025
Appointed Marcoz, Rinaldo Enrico as Director
7 July 2023
Resigned Bidel, Coral Suzanne as Director
7 July 2023
Resigned Warnes, Christopher Michael as Director
4 July 2023
Appointed Martin, Sean Peter as Director
4 July 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
1 August 2019
Appointed Jeffery, Adrian Leslie as Director
1 August 2019
Resigned Bingham, Jason Christopher as Director
24 January 2017
Resigned Yates, Zena Patricia as Director
24 January 2017
Appointed Bidel, Coral Suzanne as Director
24 January 2017
Appointed Warnes, Christopher Michael as Director
1 February 2016
Appointed Bingham, Jason Christopher as Director
1 February 2016
Resigned Scougall, Simon as Secretary
1 February 2016
Appointed Scougall, Simon as Secretary
1 February 2016
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
1 February 2016
Resigned Adey, Keith Derek as Director
1 February 2016
Resigned Ayres, Edward Francis as Director
1 February 2016
Appointed Yates, Zena Patricia as Director
1 February 2016
Resigned Watson, John Knowlton as Director
31 January 2016
Resigned Wrightson, Gilbert Kevin as Secretary
1 February 2012
Appointed Adey, Keith Derek as Director
31 January 2012
Resigned Leitch, Alistair Mcleod as Director
1 August 2011
Appointed Ayres, Edward Francis as Director
31 July 2011
Resigned Stoker, Peter John as Director
4 April 2009
Appointed Stoker, Peter John as Director
4 April 2009
Appointed Wrightson, Gilbert Kevin as Secretary
4 April 2009
Appointed Watson, John Knowlton as Director
4 April 2009
Appointed Leitch, Alistair Mcleod as Director

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.

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates4 April 2026
29 December 2025Accounts for a dormant company31 March 2025
29 August 2025Termination of appointment of a director
29 August 2025Appointment of a director
15 April 2025Confirmation statement with no updates4 April 2025
Show all recent filings

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