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Company Information for

ADRIATIC LAND 1 (GR2) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
02452516
Private Limited Company
Liquidation

Company Overview

About Adriatic Land 1 (gr2) Ltd
ADRIATIC LAND 1 (GR2) LIMITED was founded on 1989-12-14 and has its registered office in 1 Little New Street. The organisation's status is listed as "Liquidation". Adriatic Land 1 (gr2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADRIATIC LAND 1 (GR2) LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in W1S
 
Previous Names
ABACUS LAND (OXIP) 2 LIMITED13/05/2013
ELAN HOMES GROUND RENTS LIMITED07/08/2012
DAVID MCLEAN HOMES (LAND) LIMITED25/11/2008
SPIRITBUSY LIMITED08/09/2006
Filing Information
Company Number 02452516
Company ID Number 02452516
Date formed 1989-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-14
Return next due 2017-12-28
Type of accounts FULL
Last Datalog update: 2018-06-12 00:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIATIC LAND 1 (GR2) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of ADRIATIC LAND 1 (GR2) LIMITED

Current Directors
Officer Role Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED
Company Secretary 2013-11-29
CORAL SUZANNE BIDEL
Director 2017-01-27
JASON CHRISTOPHER BINGHAM
Director 2013-11-29
CHRISTOPHER MICHAEL WARNES
Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ZENA PATRICIA YATES
Director 2015-11-05 2017-01-27
MARTIN CHARLES SCHNAIER
Director 2013-11-29 2015-11-05
WILLIAM WALDORF ASTOR
Director 2013-04-30 2013-11-29
JAMES STACY AUMONIER
Director 2013-04-30 2013-11-29
PAUL JAMES MARTIN
Director 2012-07-20 2013-04-30
OIP (SCOTLAND) LIMITED
Director 2012-07-20 2013-04-30
ADRIAN MARK BRAVINGTON
Company Secretary 2008-11-19 2012-07-20
ADRIAN MARK BRAVINGTON
Director 2008-07-07 2012-07-20
ROBERT WILLIAM FLOOD
Director 2009-06-30 2012-07-20
JOHN EDWARD KENDRICK
Director 2007-02-09 2012-07-20
FRANCIS PATRICK REIL
Director 2007-02-09 2011-09-30
DAVID CHARLES MCLEAN
Director 1991-12-14 2008-11-24
SIMON PAUL GARNETT
Company Secretary 2007-02-09 2008-08-29
SIMON PAUL GARNETT
Director 2006-08-07 2008-08-29
ADRIAN MARK BRANINGTON
Director 2006-08-07 2008-07-07
JOHN EDWARD KENDRICK
Company Secretary 1994-02-01 2007-02-09
WILLIAM ROBERT BLACKWELL
Director 1991-12-14 1995-02-28
WILLIAM JOHN STANLEY REECE
Company Secretary 1991-12-14 1994-02-01

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SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
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SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS NOMINEE 1 LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED INDUSTRIOUS MANAGEMENT LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG FINCO LIMITED Company Secretary 2014-08-15 CURRENT 2010-12-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ST KATHARINE NOMINEE TWO LIMITED Company Secretary 2014-08-15 CURRENT 2011-05-25 Active
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SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES TOPCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES ACQCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES PIKCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR5) LIMITED Company Secretary 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR3) LIMITED Company Secretary 2013-11-29 CURRENT 2005-06-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR1) LIMITED Company Secretary 2013-11-29 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR4) LIMITED Company Secretary 2013-11-29 CURRENT 2010-04-15 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ALCENTRA UK DLF GP LIMITED Company Secretary 2013-10-25 CURRENT 2012-10-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 2) LIMITED Company Secretary 2013-10-24 CURRENT 2008-04-29 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 1) LIMITED Company Secretary 2013-10-24 CURRENT 2010-03-19 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP (UK) LIMITED Company Secretary 2013-09-19 CURRENT 2006-08-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED WALSTEAD PLACE LIMITED Company Secretary 2013-09-11 CURRENT 2003-05-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED DENHAM MANOR HOLDINGS LIMITED Company Secretary 2013-09-11 CURRENT 2003-04-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED STRATHVIEW CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-19 Active
SANNE GROUP SECRETARIES (UK) LIMITED FIRTREE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1991-07-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED SCOONIE HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1997-10-03 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (FORTH BAY) LIMITED Company Secretary 2013-09-11 CURRENT 1998-07-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (BEECHWOOD PARK) LIMITED Company Secretary 2013-09-11 CURRENT 1998-09-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (HILLVIEW COURT) LIMITED Company Secretary 2013-09-11 CURRENT 2000-08-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (CABARFEIDH) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (NURSING HOME GROUP) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (KINCARDINE) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN CARE CENTRE LIMITED Company Secretary 2013-09-11 CURRENT 2005-03-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 2005-11-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABBEYCREST (READING) LIMITED Company Secretary 2013-09-11 CURRENT 1985-02-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED COUNTY & SUBURBAN CARE LIMITED Company Secretary 2013-09-11 CURRENT 1988-04-26 Active
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (NORWICH) LIMITED Company Secretary 2013-09-11 CURRENT 1995-08-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (YELVERTON) LIMITED Company Secretary 2013-09-11 CURRENT 1995-11-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1985-11-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH UK WALSTEAD LIMITED Company Secretary 2013-09-11 CURRENT 1987-07-03 Active
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1992-06-19 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-07 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED FERFOOT LIMITED Company Secretary 2013-09-11 CURRENT 1995-05-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GILDAWOOD COURT RESIDENTIAL HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1997-04-07 Active
SANNE GROUP SECRETARIES (UK) LIMITED ASSURED HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1998-02-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED COXHILL MANOR LIMITED Company Secretary 2013-09-11 CURRENT 1999-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED CLAYDON HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-05-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGSCLEAR HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-12-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED Company Secretary 2013-09-11 CURRENT 2001-07-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED DORMY HOUSE (SUNNINGDALE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-01-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES (BEXHILL) LIMITED Company Secretary 2013-09-11 CURRENT 2002-10-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED KIPPINGTON HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 2003-03-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED CRANMER COURT LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GUILDCARE (CAMPDEN) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-10 Active
SANNE GROUP SECRETARIES (UK) LIMITED EAST HILL (LISS) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED HULCOTT LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED HEALTHCARE CENTRAL LIMITED Company Secretary 2013-09-11 CURRENT 2004-09-28 Active
SANNE GROUP SECRETARIES (UK) LIMITED HUNTERCOMBE HALL LIMITED Company Secretary 2013-09-11 CURRENT 2004-11-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED AFFIRMATIVE CARE LIMITED Company Secretary 2013-09-11 CURRENT 2005-04-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED COPPICE LEA (MERSTHAM) LIMITED Company Secretary 2013-09-11 CURRENT 2005-08-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 2008-07-07 Active
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II U.K. SH ACQUISITION LTD. Company Secretary 2013-09-11 CURRENT 2013-06-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKEN HOLT CARE LIMITED Company Secretary 2013-09-11 CURRENT 1983-10-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKDENE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1989-07-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1992-11-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1995-03-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1995-04-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED WILLOW CARE LIMITED Company Secretary 2013-09-11 CURRENT 1996-01-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED QUALITY CARE (WILTSHIRE) LIMITED Company Secretary 2013-09-11 CURRENT 1996-10-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED TIC (TRAINING IN CARE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-03-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED RECTORY HOUSE (SOMPTING) LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED MOORLANDS (LIGHTWATER) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED RENDLESHAM CARE LIMITED Company Secretary 2013-09-11 CURRENT 2004-08-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED Company Secretary 2013-09-11 CURRENT 2006-10-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED GRANITE FINANCE FUNDING LIMITED Company Secretary 2013-08-08 CURRENT 2001-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE FUNDING (NO.1) LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE MASTER ISSUER PLC Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED INVESTEC SSC (UK) LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 1 PLC. Company Secretary 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 2 PLC. Company Secretary 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BMF HOLDINGS LIMITED Company Secretary 2013-06-01 CURRENT 2003-07-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 3 PLC Company Secretary 2013-06-01 CURRENT 2005-04-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 4 PLC Company Secretary 2013-06-01 CURRENT 2005-12-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 5 PLC Company Secretary 2013-06-01 CURRENT 2006-03-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 6 PLC Company Secretary 2013-06-01 CURRENT 2007-03-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 7 PLC Company Secretary 2013-06-01 CURRENT 2007-05-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS HOLDCO LIMITED Company Secretary 2013-06-01 CURRENT 2008-07-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS MTN ISSUER PLC Company Secretary 2013-06-01 CURRENT 2008-07-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 1 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 2 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 4 (GR1) LIMITED Company Secretary 2013-02-28 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP NOMINEES 1 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP NOMINEES 2 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
CORAL SUZANNE BIDEL SANNE GROUP (UK) LIMITED Director 2018-05-31 CURRENT 2006-08-29 Active
CORAL SUZANNE BIDEL CUTLERS GARDENS ESTATES LIMITED Director 2018-04-13 CURRENT 1981-11-25 Active
CORAL SUZANNE BIDEL CG CUTLERS GARDENS (UK) NO.2 LIMITED Director 2018-04-13 CURRENT 2000-12-27 Active
CORAL SUZANNE BIDEL CG CUTLERS GARDENS (UK) NO.1 LIMITED Director 2018-04-13 CURRENT 2000-12-27 Active
CORAL SUZANNE BIDEL CG SHIELD HOUSE (UK) NO.2 LIMITED Director 2018-04-13 CURRENT 2000-12-27 Active
CORAL SUZANNE BIDEL CG SHIELD HOUSE (UK) NO.1 LIMITED Director 2018-04-13 CURRENT 2000-12-27 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 7 (GR1) LIMITED Director 2017-12-18 CURRENT 2013-04-02 Active
CORAL SUZANNE BIDEL MPG HOLBORN NOMINEE LIMITED Director 2017-10-11 CURRENT 2012-09-14 Active
CORAL SUZANNE BIDEL MPG HOLBORN GP LIMITED Director 2017-10-11 CURRENT 2012-09-14 Active
CORAL SUZANNE BIDEL MAX OFFICE (HHE) GENERAL PARTNER LTD Director 2017-10-11 CURRENT 2014-11-04 Active
CORAL SUZANNE BIDEL HAWKHILL HOUSE LIMITED Director 2017-02-06 CURRENT 1985-06-20 Active
CORAL SUZANNE BIDEL CONISTON CARE CENTRE LIMITED Director 2017-02-06 CURRENT 1995-02-17 Active
CORAL SUZANNE BIDEL COTMAN RESIDENTIAL HOMES LIMITED Director 2017-02-06 CURRENT 2006-07-27 Active
CORAL SUZANNE BIDEL GAHC3 U.K. SENIOR CARE HOLDING LTD Director 2017-02-06 CURRENT 2015-08-27 Active
CORAL SUZANNE BIDEL ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Director 2017-02-06 CURRENT 2015-06-02 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 6 (GR1) LIMITED Director 2017-02-01 CURRENT 2013-04-02 Active
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS (2005) LIMITED Director 2017-01-27 CURRENT 2005-02-15 Active
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS (2006) APPTS LTD Director 2017-01-27 CURRENT 2005-03-02 Active
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 1 (GR3) LIMITED Director 2017-01-27 CURRENT 2005-06-23 Active
CORAL SUZANNE BIDEL FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2017-01-27 CURRENT 2005-07-07 Active
CORAL SUZANNE BIDEL CHIME PROPERTIES LIMITED Director 2017-01-27 CURRENT 2006-03-17 Active
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 3 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-04-04 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 1 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-07-14 Liquidation
CORAL SUZANNE BIDEL ADRIATIC LAND 1 (GR4) LIMITED Director 2017-01-27 CURRENT 2010-04-15 Liquidation
CORAL SUZANNE BIDEL ADRIATIC LAND 4 (GR1) LIMITED Director 2017-01-24 CURRENT 2009-04-04 Active
CORAL SUZANNE BIDEL RETAIL PLUS GENERAL PARTNER LIMITED Director 2017-01-10 CURRENT 1994-01-01 Active
CORAL SUZANNE BIDEL RETAIL PLUS NOMINEE LIMITED Director 2017-01-10 CURRENT 2009-12-11 Active
CORAL SUZANNE BIDEL MC UK GAMING LIMITED Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
CORAL SUZANNE BIDEL ADRIATIC LAND 4 (GR2) LIMITED Director 2016-08-15 CURRENT 1989-11-20 Active
CORAL SUZANNE BIDEL HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Director 2016-04-14 CURRENT 1982-07-08 Active
CORAL SUZANNE BIDEL HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Director 2016-04-14 CURRENT 2003-05-19 Active
CORAL SUZANNE BIDEL BRADPASS LIMITED Director 2016-04-14 CURRENT 2005-12-12 Liquidation
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Director 2016-04-14 CURRENT 2006-03-23 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 2 (GR1) LIMITED Director 2016-04-14 CURRENT 2009-04-03 Liquidation
CORAL SUZANNE BIDEL ADRIATIC LAND 2 (GR3) LIMITED Director 2016-04-14 CURRENT 2009-07-14 Liquidation
CORAL SUZANNE BIDEL ADRIATIC LAND 2 (GR2) LIMITED Director 2016-04-14 CURRENT 2011-09-06 Liquidation
CORAL SUZANNE BIDEL AMOV INGLATERRA II LIMITED Director 2015-06-01 CURRENT 2013-04-15 Dissolved 2015-10-13
CORAL SUZANNE BIDEL AMOV INGLATERRA LIMITED Director 2015-06-01 CURRENT 2012-09-26 Dissolved 2015-10-13
CORAL SUZANNE BIDEL ALN MIDCO LIMITED Director 2015-03-26 CURRENT 2014-12-11 Dissolved 2015-08-11
CORAL SUZANNE BIDEL ALN DEBTCO LIMITED Director 2015-03-26 CURRENT 2014-12-11 Dissolved 2015-08-11
CORAL SUZANNE BIDEL ALN BIDCO LIMITED Director 2015-03-26 CURRENT 2014-12-11 Dissolved 2015-08-11
CORAL SUZANNE BIDEL ALN TOPCO LIMITED Director 2015-03-26 CURRENT 2014-12-11 Dissolved 2015-08-11
CORAL SUZANNE BIDEL GFT1 (GUERNSEY) LIMITED Director 2015-01-01 CURRENT 2012-06-21 Converted / Closed
CORAL SUZANNE BIDEL GFT2 (GUERNSEY) LIMITED Director 2015-01-01 CURRENT 2012-06-21 Converted / Closed
CORAL SUZANNE BIDEL RHM US HOLDINGS LIMITED Director 2014-08-13 CURRENT 1966-07-20 Dissolved 2016-02-20
CORAL SUZANNE BIDEL AFT 2 (GUERNSEY) LIMITED Director 2013-04-08 CURRENT 2013-03-01 Converted / Closed
CORAL SUZANNE BIDEL AFT 1 (GUERNSEY) LIMITED Director 2013-04-05 CURRENT 2013-03-01 Converted / Closed
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 3 (GR1) LIMITED Director 2015-02-02 CURRENT 2009-04-04 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD CLERKENWELL LIMITED Director 2014-10-09 CURRENT 2003-03-20 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Director 2014-10-09 CURRENT 2005-06-09 Active
JASON CHRISTOPHER BINGHAM ACTIONLEAGUE LIMITED Director 2014-10-09 CURRENT 1986-05-29 Liquidation
JASON CHRISTOPHER BINGHAM AURO PROPERTIES LIMITED Director 2014-10-09 CURRENT 1987-06-09 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD (YORKSHIRE) LIMITED Director 2014-10-09 CURRENT 1971-11-26 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD NW LIMITED Director 2014-10-09 CURRENT 1981-04-15 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOMES (NO.12) LIMITED Director 2014-10-09 CURRENT 1999-01-19 Liquidation
JASON CHRISTOPHER BINGHAM LABYRINTH ESTATES LIMITED Director 2014-10-09 CURRENT 1999-08-27 Liquidation
JASON CHRISTOPHER BINGHAM GROUND RENT GROUP LIMITED Director 2014-10-09 CURRENT 1999-09-28 Liquidation
JASON CHRISTOPHER BINGHAM ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Director 2014-10-09 CURRENT 2000-12-08 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCK D LIMITED Director 2014-10-09 CURRENT 2001-10-25 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCK G LIMITED Director 2014-10-09 CURRENT 2001-10-25 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCKS E AND F LIMITED Director 2014-10-09 CURRENT 2002-02-05 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD KEW LIMITED Director 2014-10-09 CURRENT 2002-02-05 Liquidation
JASON CHRISTOPHER BINGHAM FABREVAN LIMITED Director 2014-10-09 CURRENT 2002-09-12 Liquidation
JASON CHRISTOPHER BINGHAM CANARY SOUTH (GROUND RENTS) LIMITED Director 2014-10-09 CURRENT 2004-06-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM GRADEBAND LIMITED Director 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM HEADBOOK LIMITED Director 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2005) LIMITED Director 2014-10-09 CURRENT 2005-02-15 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) APPTS LTD Director 2014-10-09 CURRENT 2005-03-02 Active
JASON CHRISTOPHER BINGHAM CAMPBACK LIMITED Director 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM DENTBERG LIMITED Director 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2014-10-09 CURRENT 2005-06-09 Active
JASON CHRISTOPHER BINGHAM HOUSE FREEHOLDS LIMITED Director 2014-10-09 CURRENT 2005-06-15 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FREEHOLD PROPERTIES 28 LIMITED Director 2014-10-09 CURRENT 2005-10-13 Liquidation
JASON CHRISTOPHER BINGHAM FREEHOLD PROPERTIES 30 LIMITED Director 2014-10-09 CURRENT 2005-12-06 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FELLWAY LIMITED Director 2014-10-09 CURRENT 2006-03-22 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM AVONBRAID LIMITED Director 2014-10-09 CURRENT 2006-03-23 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Director 2014-10-09 CURRENT 2006-03-23 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2014-10-09 CURRENT 2006-03-23 Active
JASON CHRISTOPHER BINGHAM MAYS INVESTMENT PROPERTIES LIMITED Director 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM DURDEN INVESTMENT PROPERTIES LIMITED Director 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM WENGHOLD LIMITED Director 2014-10-09 CURRENT 2005-05-24 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2014-09-23 CURRENT 2005-07-07 Active
JASON CHRISTOPHER BINGHAM CHIME PROPERTIES LIMITED Director 2014-06-20 CURRENT 2006-03-17 Active
JASON CHRISTOPHER BINGHAM SANNE FIDUCIARY SERVICES (UK) LIMITED Director 2014-05-01 CURRENT 2006-01-05 Active
JASON CHRISTOPHER BINGHAM ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Director 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR5) LIMITED Director 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR3) LIMITED Director 2013-11-29 CURRENT 2005-06-23 Active
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR1) LIMITED Director 2013-11-29 CURRENT 2009-07-14 Liquidation
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR4) LIMITED Director 2013-11-29 CURRENT 2010-04-15 Liquidation
JASON CHRISTOPHER BINGHAM GRANITE FINANCE FUNDING LIMITED Director 2013-08-08 CURRENT 2001-02-16 Active
JASON CHRISTOPHER BINGHAM ZOUK RETENTION LIMITED Director 2013-06-01 CURRENT 2011-06-28 Dissolved 2014-12-23
JASON CHRISTOPHER BINGHAM BUSINESS MORTGAGE FINANCE 1 PLC. Director 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM BUSINESS MORTGAGE FINANCE 2 PLC. Director 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM BAOBAB UK Director 2013-06-01 CURRENT 1999-09-30 Converted / Closed
JASON CHRISTOPHER BINGHAM THETFORD UK Director 2013-06-01 CURRENT 1999-09-30 Active
JASON CHRISTOPHER BINGHAM ABACUS LAND 4 (GR2) LIMITED Director 2013-02-28 CURRENT 1984-07-09 Liquidation
JASON CHRISTOPHER BINGHAM ABACUS LAND 4 (GR1) LIMITED Director 2013-02-28 CURRENT 2009-07-14 Liquidation
JASON CHRISTOPHER BINGHAM SANNE GROUP NOMINEES 1 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM SANNE GROUP NOMINEES 2 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM SANNE GROUP SECRETARIES (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
JASON CHRISTOPHER BINGHAM ABACUS LAND 1 (PROPCO 2) LIMITED Director 2012-12-03 CURRENT 2008-04-29 Liquidation
JASON CHRISTOPHER BINGHAM ABACUS LAND 1 (PROPCO 1) LIMITED Director 2012-12-03 CURRENT 2010-03-19 Liquidation
JASON CHRISTOPHER BINGHAM SANNE TRUSTEE COMPANY UK LIMITED Director 2012-11-14 CURRENT 2004-01-27 Active
JASON CHRISTOPHER BINGHAM SANNE GROUP (UK) LIMITED Director 2012-11-14 CURRENT 2006-08-29 Active
CHRISTOPHER MICHAEL WARNES SANNE TRUSTEE COMPANY UK LIMITED Director 2017-06-13 CURRENT 2004-01-27 Active
CHRISTOPHER MICHAEL WARNES SANNE GROUP (UK) LIMITED Director 2017-06-13 CURRENT 2006-08-29 Active
CHRISTOPHER MICHAEL WARNES SANNE GROUP NOMINEES 1 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES SANNE GROUP NOMINEES 2 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES SANNE GROUP SECRETARIES (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES CUTLERS GARDENS ESTATES LIMITED Director 2017-02-28 CURRENT 1981-11-25 Active
CHRISTOPHER MICHAEL WARNES CG CUTLERS GARDENS (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CG CUTLERS GARDENS (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CG SHIELD HOUSE (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CG SHIELD HOUSE (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2017-02-28 CURRENT 2002-02-01 Active
CHRISTOPHER MICHAEL WARNES KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2017-02-28 CURRENT 2005-07-13 Active
CHRISTOPHER MICHAEL WARNES CLOVER UK OFFICE (COVENTRY) LTD Director 2017-02-28 CURRENT 2005-08-18 Active
CHRISTOPHER MICHAEL WARNES ELDON BUSINESS PARK LIMITED Director 2017-02-28 CURRENT 2006-07-13 Active
CHRISTOPHER MICHAEL WARNES 125 OBS (NOMINEES 1) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
CHRISTOPHER MICHAEL WARNES 125 OBS (NOMINEES 2) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
CHRISTOPHER MICHAEL WARNES CARBON ATRIUM LIMITED Director 2017-02-28 CURRENT 2006-11-13 Active
CHRISTOPHER MICHAEL WARNES BROOMCO (4102) LIMITED Director 2017-02-28 CURRENT 2007-08-29 Active
CHRISTOPHER MICHAEL WARNES CAROLIA NEW MEZZCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Active
CHRISTOPHER MICHAEL WARNES CAROLIA HOLDCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Active
CHRISTOPHER MICHAEL WARNES CAROLIA PLEDGECO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Active
CHRISTOPHER MICHAEL WARNES INDUSTRIOUS MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2014-08-15 Active
CHRISTOPHER MICHAEL WARNES 125 OBS GP LIMITED Director 2017-02-28 CURRENT 2014-09-01 Active
CHRISTOPHER MICHAEL WARNES CAROLIA BIDCO II LIMITED Director 2017-02-28 CURRENT 2014-11-26 Active
CHRISTOPHER MICHAEL WARNES CAROLIA NEW TOPCO LIMITED Director 2017-02-28 CURRENT 2014-11-26 Active
CHRISTOPHER MICHAEL WARNES CAROLIA MIDCO LIMITED Director 2017-02-28 CURRENT 2014-11-27 Active
CHRISTOPHER MICHAEL WARNES ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Director 2017-02-28 CURRENT 1993-11-15 Active
CHRISTOPHER MICHAEL WARNES VICTORIA HALL CONSTRUCTION LIMITED Director 2017-02-28 CURRENT 2000-03-30 Active
CHRISTOPHER MICHAEL WARNES MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
CHRISTOPHER MICHAEL WARNES MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
CHRISTOPHER MICHAEL WARNES MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL GP LIMITED Director 2017-02-28 CURRENT 2009-07-22 Active
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL NOMINEE LIMITED Director 2017-02-28 CURRENT 2009-09-10 Active
CHRISTOPHER MICHAEL WARNES MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
CHRISTOPHER MICHAEL WARNES SKD MARINA LIMITED Director 2017-02-28 CURRENT 2011-06-15 Active
CHRISTOPHER MICHAEL WARNES MPG ARTEMIS GP LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active
CHRISTOPHER MICHAEL WARNES MPG ARTEMIS NOMINEE 2 LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active
CHRISTOPHER MICHAEL WARNES MPG ARTEMIS NOMINEE 1 LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active
CHRISTOPHER MICHAEL WARNES MAX OFFICE (SKD) GENERAL PARTNER LTD Director 2017-02-28 CURRENT 2014-11-04 Active
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL GENERAL PARTNER LIMITED Director 2017-02-28 CURRENT 2014-11-04 Active
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL NOMINEE 2 LIMITED Director 2017-02-28 CURRENT 2014-11-25 Active
CHRISTOPHER MICHAEL WARNES CONISTON CARE CENTRE LIMITED Director 2017-02-06 CURRENT 1995-02-17 Active
CHRISTOPHER MICHAEL WARNES COTMAN RESIDENTIAL HOMES LIMITED Director 2017-02-06 CURRENT 2006-07-27 Active
CHRISTOPHER MICHAEL WARNES GAHC3 U.K. SENIOR CARE HOLDING LTD Director 2017-02-06 CURRENT 2015-08-27 Active
CHRISTOPHER MICHAEL WARNES ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Director 2017-02-06 CURRENT 2015-06-02 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 6 (GR1) LIMITED Director 2017-02-01 CURRENT 2013-04-02 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 4 (GR2) LIMITED Director 2017-01-27 CURRENT 1989-11-20 Active
CHRISTOPHER MICHAEL WARNES HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Director 2017-01-27 CURRENT 1982-07-08 Active
CHRISTOPHER MICHAEL WARNES HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Director 2017-01-27 CURRENT 2003-05-19 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2005) LIMITED Director 2017-01-27 CURRENT 2005-02-15 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) APPTS LTD Director 2017-01-27 CURRENT 2005-03-02 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2017-01-27 CURRENT 2005-07-07 Active
CHRISTOPHER MICHAEL WARNES CHIME PROPERTIES LIMITED Director 2017-01-27 CURRENT 2006-03-17 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 2 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-04-03 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 3 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-04-04 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 1 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-07-14 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 2 (GR3) LIMITED Director 2017-01-27 CURRENT 2009-07-14 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 1 (GR4) LIMITED Director 2017-01-27 CURRENT 2010-04-15 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 2 (GR2) LIMITED Director 2017-01-27 CURRENT 2011-09-06 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 4 (GR1) LIMITED Director 2017-01-24 CURRENT 2009-04-04 Active
CHRISTOPHER MICHAEL WARNES RETAIL PLUS GENERAL PARTNER LIMITED Director 2017-01-10 CURRENT 1994-01-01 Active
CHRISTOPHER MICHAEL WARNES RETAIL PLUS NOMINEE LIMITED Director 2017-01-10 CURRENT 2009-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2018-03-14AD02SAIL ADDRESS CREATED
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2017 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD
2017-11-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-27AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES
2017-01-27AP01DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ZENA YATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 35060
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-06AUDAUDITOR'S RESIGNATION
2016-05-06AUDAUDITOR'S RESIGNATION
2016-02-22AUDAUDITOR'S RESIGNATION
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 35060
2016-01-05AR0114/12/15 FULL LIST
2016-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-11AP01DIRECTOR APPOINTED MS ZENA PATRICIA YATES
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP
2015-03-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 35060
2015-01-09AR0114/12/14 FULL LIST
2015-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 1 BERKELEY STREET LONDON W1J 8DJ
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 35060
2014-02-12AR0114/12/13 FULL LIST
2013-12-16AP04CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2013-12-16AP01DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER
2013-12-16AP01DIRECTOR APPOINTED MR JASON BINGHAM
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR
2013-12-16AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2013-12-02AUDAUDITOR'S RESIGNATION
2013-11-15AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-05-20AP01DIRECTOR APPOINTED MR JAMES STACY AUMONIER
2013-05-20AP01DIRECTOR APPOINTED THE HONOURABLE WILLIAM WALDORF ASTOR
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR OIP (SCOTLAND) LIMITED
2013-05-13RES15CHANGE OF NAME 30/04/2013
2013-05-13CERTNMCOMPANY NAME CHANGED ABACUS LAND (OXIP) 2 LIMITED CERTIFICATE ISSUED ON 13/05/13
2013-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-05-07MISCSECT 519
2013-03-27AA01PREVSHO FROM 31/10/2012 TO 31/07/2012
2013-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-03-04AR0114/12/12 FULL LIST
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOD
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRAVINGTON
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENDRICK
2012-08-10TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN BRAVINGTON
2012-08-10AP02CORPORATE DIRECTOR APPOINTED OIP (SCOTLAND) LIMITED
2012-08-10AP01DIRECTOR APPOINTED PAUL JAMES MARTIN
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2012 FROM OAK HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ
2012-08-07RES15CHANGE OF NAME 20/07/2012
2012-08-07CERTNMCOMPANY NAME CHANGED ELAN HOMES GROUND RENTS LIMITED CERTIFICATE ISSUED ON 07/08/12
2012-08-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-21AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-12-21AR0114/12/11 FULL LIST
2011-11-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS REIL
2011-03-16AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-21AR0114/12/10 FULL LIST
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-08AR0114/12/09 FULL LIST
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARK BRAVINGTON / 31/12/2009
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM ENTERPRISE HOUSE 28 PARKWAY DEESIDE FLINTSHIRE CH5 2NS
2009-07-24288aDIRECTOR APPOINTED ROBERT WILLIAM FLOOD
2009-02-09363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-19288aSECRETARY APPOINTED ADRIAN MARK BRAVINGTON
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCLEAN
2008-11-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-25225PREVEXT FROM 30/06/2008 TO 31/10/2008
2008-11-22CERTNMCOMPANY NAME CHANGED DAVID MCLEAN HOMES (LAND) LIMITED CERTIFICATE ISSUED ON 25/11/08
2008-10-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-10288aDIRECTOR APPOINTED ADRIAN MARK BRAVINGTON
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADRIATIC LAND 1 (GR2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADRIATIC LAND 1 (GR2) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London Deputy District Judge Griffiths 2015-08-28 to 2015-08-28 B59YJ484 ADRIATIC LAND 1 (GR2) LIMITED -v- MOREEA
2015-08-28
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-01-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-01-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-01-21 Satisfied BARCLAYS BANK PLC
A FIXED AND FLOATING SECURITY DOCUMENT 2008-11-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-09-29 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
GUARANTEE AND DEBENTURE 1998-08-07 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1992-11-10 Satisfied BARCLAYS BANK PLC
AIRCRAFT MORTGAGE 1992-10-08 Satisfied LOMBARD NORTH CENTRAL PLC
Intangible Assets
Patents
We have not found any records of ADRIATIC LAND 1 (GR2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIATIC LAND 1 (GR2) LIMITED
Trademarks
We have not found any records of ADRIATIC LAND 1 (GR2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIATIC LAND 1 (GR2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADRIATIC LAND 1 (GR2) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ADRIATIC LAND 1 (GR2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIATIC LAND 1 (GR2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADRIATIC LAND 1 (GR2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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