Company information:
Adriatic Land 8 (Gr1) Limited (No: 04441175)
Address: 6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Status: Active
Incorporated: 17-May-2002
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ADRIAN LESLIE JEFFERY ( DOB: Apr-1977 From: Apr-2019 )
Current Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Jul-2023 )
Current Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Jul-2023 )
Current Director: DAVINIA ELAINE SMITH ( DOB: Sep-1978 From: Jul-2023 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Jun-2018 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Jun-2018 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Jun-2018 )
Resigned Director: KAMALPRIT KAUR BAINS ( From: Aug-2011 To: Jun-2018 )
Resigned Director: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Aug-2011 To: Jun-2018 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Jun-2018 To: Jul-2023 )
Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Jun-2018 To: Apr-2019 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: RUSSELL ALAN DEARDS ( DOB: Mar-1967 From: Jul-2009 To: Aug-2011 )
Resigned Director: COLIN ALBERT DEARLOVE ( DOB: Oct-1951 From: May-2002 To: Apr-2006 )
Resigned Director: IAN HOGARTH ( DOB: Jun-1966 From: Jul-2009 To: Jul-2011 )
Resigned Director: ANTHONY MCCARRICK ( DOB: Aug-1957 From: May-2002 To: Oct-2007 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961 From: Mar-2006 To: Jul-2009 )
Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Jun-2018 To: Jul-2023 )
Resigned Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Jul-2011 To: Jun-2018 )
Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952 From: May-2002 To: Dec-2010 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Bdw Trading Limited, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-13, Ceased: 2018-06-29)
Barratt Developments P L C, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-13)