Company information:
Adriatic Land 8 (Gr2) Limited (No: 08269310)
Address: 6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Status: Active
Incorporated: 26-Oct-2012
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 30-Sep-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-1977 From: Jul-2023 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Oct-2018 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Oct-2018 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Oct-2018 )
Resigned Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959 From: Oct-2018 To: Oct-2018 )
Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Oct-2018 To: Oct-2018 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Oct-2018 To: Jul-2023 )
Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Oct-2018 To: Apr-2019 )
Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED ( From: Oct-2012 To: Feb-2016 )
Resigned Director: MARK ANDREW REYNOLDS ( DOB: Apr-1967 From: Oct-2012 To: Oct-2018 )
Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Oct-2018 To: Jul-2023 )
Resigned Secretary: PEMBERSTONE (SECRETARIES) LIMITED ( From: Oct-2012 To: Oct-2018 )
Persons of Significant Control:
Pgl (201) Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-11-16)
Company Accounts Summary (£)
| Item | 2016-10-31 | 2017-10-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |