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Officers15

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

ADRIATIC LAND 1 (GR3) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jun 2005 (19 years ago)

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Summary

NameADRIATIC LAND 1 (GR3) LIMITED
Historical names
  • UK GROUND RENT ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05489411
Incorporation Date23 Jun 2005 (19 years ago) / 590 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 125, LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Hutton, Paul Marcus

Director


Appointed on01 Aug 2006

Resigned on04 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Schnaier, Martin Charles

Director


Appointed on29 Nov 2013

Resigned on05 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Apex Group Secretaries (uk) Limited

Corporate Secretary


Appointed on29 Nov 2013

individual

IndividualUnited Kingdom

Johnston, Alan Duncan

Secretary


Appointed on23 Jun 2005

Resigned on10 Dec 2008

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Events

Old value

07 Oct 2013

Name changeUK GROUND RENT ESTATES LIMITED

Documents

DateNameTypeDocument
30 Jun 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type fullAAView
02 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016
Mortgages
  • Charges42
  • Satisfied42

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Frequently asked questions

Where is ADRIATIC LAND 1 (GR3) LIMITED's headquarters?

ADRIATIC LAND 1 (GR3) LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 125, LONDON WALL, EC2Y 5AS

What is ADRIATIC LAND 1 (GR3) LIMITED's industry?

ADRIATIC LAND 1 (GR3) LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was ADRIATIC LAND 1 (GR3) LIMITED started?

ADRIATIC LAND 1 (GR3) LIMITED was started in 2005

Sources: Companies House