Adriatic Land 6 (GR1) Limited

Active08467539 Private limited company
Incorporated
2 April 2013 (13 years)
Previously known as
Seaton GR SPV 5 Limited (until 2 February 2017)
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
16 April 2027
Last conf. stmt
2 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.

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 1 February 2017
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Officer history (8 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 April 2019
Appointed Jeffery, Adrian Leslie as Director
1 April 2019
Resigned Bingham, Jason Christopher as Director
1 February 2017
Appointed Warnes, Christopher Michael as Director
1 February 2017
Appointed Bidel, Coral Suzanne as Director
1 February 2017
Appointed Bingham, Jason Christopher as Director
1 February 2017
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
1 February 2017
Resigned Scougall, Simon as Secretary
1 February 2017
Resigned Adey, Keith Derek as Director
1 February 2017
Resigned Ayres, Edward Francis as Director
1 February 2016
Appointed Scougall, Simon as Secretary
31 January 2016
Resigned Wrightson, Gilbert Kevin as Secretary
2 April 2013
Appointed Wrightson, Gilbert Kevin as Secretary
2 April 2013
Appointed Adey, Keith Derek as Director
2 April 2013
Appointed Ayres, Edward Francis 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.

Filings 60

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2025
15 April 2026Confirmation statement with no updates2 April 2026
29 August 2025Termination of appointment of a director
29 August 2025Appointment of a director
4 April 2025Confirmation statement with no updates2 April 2025
Show all 60 filings

Some other companies at this address

261 City Road Developments LLP
78 Cannon Street Limited Partnership
Abacus Land Asp 1 Limited
Abacus Land Asp 2 Limited
Adriatic Land 1 (GR3) Limited
Adriatic Land 10 (GR1) Limited

Other companies in this industry

Swindon
London
London
London
Kenilworth
Sheffield

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?