• UK
  • ADRIATIC LAND 10 (GR1) LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom

Company Information

Company registration number
07265920
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
BIDEL, Coral Suzanne
JEFFERY, Adrian Leslie
WARNES, Christopher Michael
SMITH, Davinia Elaine
MARTIN, Sean Peter
Company secretaries
APEX GROUP SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-05-26
Age Of Company
2010-05-26 13 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SEATON GR SPV 9 LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-05-26
Annual Return
Due Date: 2024-06-09
Last Date: 2023-05-26

ADRIATIC LAND 10 (GR1) LIMITED Company Description

ADRIATIC LAND 10 (GR1) LIMITED is a ltd registered in United Kingdom with the Company reg no 07265920. Its current trading status is "live". It was registered 2010-05-26. It was previously called SEATON GR SPV 9 LIMITED. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-26.It can be contacted at 6Th Floor 125 London Wall .
More information

Get ADRIATIC LAND 10 (GR1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adriatic Land 10 (Gr1) Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom

2010-05-26 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-07-12) - AP01

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  • accounts-with-accounts-type-full (2023-03-27) - AA

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  • change-corporate-secretary-company-with-change-date (2023-06-07) - CH04

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  • confirmation-statement-with-no-updates (2023-06-08) - CS01

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  • accounts-with-accounts-type-full (2022-01-12) - AA

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  • confirmation-statement-with-updates (2022-06-09) - CS01

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-27) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-29) - MR01

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  • appoint-person-director-company-with-name-date (2020-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2020-02-05) - AP04

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  • change-account-reference-date-company-current-shortened (2020-02-05) - AA01

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  • resolution (2020-02-06) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-03-04) - TM01

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  • cessation-of-a-person-with-significant-control (2020-03-04) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2020-03-26) - PSC08

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  • termination-secretary-company-with-name-termination-date (2020-02-05) - TM02

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  • confirmation-statement-with-updates (2020-06-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01

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  • accounts-with-accounts-type-small (2020-11-24) - AA

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  • mortgage-satisfy-charge-full (2020-12-02) - MR04

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  • change-corporate-secretary-company-with-change-date (2020-09-22) - CH04

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  • appoint-person-secretary-company-with-name-date (2019-05-16) - AP03

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  • accounts-with-accounts-type-dormant (2019-10-28) - AA

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-05-16) - TM02

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  • accounts-with-accounts-type-dormant (2019-01-28) - AA

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  • appoint-person-secretary-company-with-name-date (2019-01-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-01-09) - TM02

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • accounts-with-accounts-type-dormant (2018-02-14) - AA

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-01) - TM01

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  • termination-director-company-with-name-termination-date (2018-12-12) - TM01

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  • accounts-with-accounts-type-dormant (2017-03-10) - AA

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  • change-person-director-company-with-change-date (2017-05-05) - CH01

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  • accounts-amended-with-accounts-type-dormant (2017-03-20) - AAMD

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-02-10) - TM02

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  • change-person-director-company-with-change-date (2016-03-15) - CH01

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  • accounts-with-accounts-type-dormant (2016-03-08) - AA

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  • appoint-person-secretary-company-with-name-date (2016-02-10) - AP03

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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 (2015-06-08) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-30) - AA

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  • accounts-with-accounts-type-dormant (2014-03-14) - AA

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  • certificate-change-of-name-company (2014-04-01) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-22) - AA

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  • change-person-director-company-with-change-date (2013-11-26) - CH01

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  • accounts-with-accounts-type-dormant (2012-02-22) - 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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • appoint-person-director-company-with-name (2011-08-09) - AP01

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  • termination-director-company-with-name (2011-08-02) - TM01

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  • change-account-reference-date-company-current-extended (2011-06-06) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • incorporation-company (2010-05-26) - NEWINC

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