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Home > England & Wales Companies > ADRIATIC LAND 2 (GR1) LIMITED
Company Information for

ADRIATIC LAND 2 (GR1) LIMITED

HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
06869619
Private Limited Company
Liquidation

Company Overview

About Adriatic Land 2 (gr1) Ltd
ADRIATIC LAND 2 (GR1) LIMITED was founded on 2009-04-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Adriatic Land 2 (gr1) 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 2 (GR1) LIMITED
 
Legal Registered Office
HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in OX2
 
Previous Names
SEATON GR SPV 1 LIMITED16/05/2014
BELLWAY IX LIMITED10/04/2013
Filing Information
Company Number 06869619
Company ID Number 06869619
Date formed 2009-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts FULL
Last Datalog update: 2018-08-06 15:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIATIC LAND 2 (GR1) LIMITED
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Company Officers of ADRIATIC LAND 2 (GR1) LIMITED

Current Directors
Officer Role Date Appointed
SANNE GROUP SECRETARIES (UK) LTD
 Company Secretary 2014-11-21
CORAL SUZANNE BIDEL
 Director 2016-04-14
RHEA LEOM HOOD
 Director 2014-11-21
CHRISTOPHER MICHAEL WARNES
 Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT SAOUT
 Director 2014-11-21 2016-04-14
MARK DE LA RUE
 Director 2014-02-03 2014-11-21
CHRIS JONATHAN DE PUTRON
 Director 2014-02-03 2014-11-21
GILBERT KEVIN WRIGHTSON
 Company Secretary 2009-04-03 2014-02-03
KEITH DEREK ADEY
 Director 2012-02-01 2014-02-03
EDWARD FRANCIS AYRES
 Director 2011-08-01 2014-02-03
JOHN KNOWLTON WATSON
 Director 2009-04-03 2014-02-03
ALISTAIR MCLEOD LEITCH
 Director 2009-04-03 2012-01-31
PETER JOHN STOKER
 Director 2009-04-03 2011-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORAL SUZANNE BIDEL APEX GROUP SECRETARIES (UK) LIMITED Director 2018-08-10 CURRENT 2012-12-18 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 8 (GR1) LIMITED Director 2018-06-29 CURRENT 2002-05-17 Active
CORAL SUZANNE BIDEL APEX GROUP HOLD CO (UK) LIMITED Director 2018-05-31 CURRENT 2006-08-29 Active
CORAL SUZANNE BIDEL CG CUTLERS GARDENS (UK) NO.2 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 CG CUTLERS GARDENS (UK) NO.1 LIMITED Director 2018-04-13 CURRENT 2000-12-27 Active
CORAL SUZANNE BIDEL CUTLERS GARDENS ESTATES LIMITED Director 2018-04-13 CURRENT 1981-11-25 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 - Proposal to Strike off
CORAL SUZANNE BIDEL MPG HOLBORN GP LIMITED Director 2017-10-11 CURRENT 2012-09-14 Liquidation
CORAL SUZANNE BIDEL MAX OFFICE (HHE) GENERAL PARTNER LTD Director 2017-10-11 CURRENT 2014-11-04 Active - Proposal to Strike off
CORAL SUZANNE BIDEL COTMAN RESIDENTIAL HOMES LIMITED Director 2017-02-06 CURRENT 2006-07-27 Liquidation
CORAL SUZANNE BIDEL ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Director 2017-02-06 CURRENT 2015-06-02 Liquidation
CORAL SUZANNE BIDEL CONISTON CARE CENTRE LIMITED Director 2017-02-06 CURRENT 1995-02-17 Liquidation
CORAL SUZANNE BIDEL GAHC3 U.K. SENIOR CARE HOLDING LTD Director 2017-02-06 CURRENT 2015-08-27 Active
CORAL SUZANNE BIDEL HAWKHILL HOUSE LIMITED Director 2017-02-06 CURRENT 1985-06-20 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 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 FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 1 (GR2) LIMITED Director 2017-01-27 CURRENT 1989-12-14 Liquidation
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 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 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 FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
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 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 (GR2) LIMITED Director 2016-04-14 CURRENT 2011-09-06 Liquidation
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 ADRIATIC LAND 2 (GR3) LIMITED Director 2016-04-14 CURRENT 2009-07-14 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
RHEA LEOM HOOD APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Director 2015-02-13 CURRENT 2006-01-05 Active
RHEA LEOM HOOD APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Director 2015-02-13 CURRENT 2012-12-14 Active
RHEA LEOM HOOD ADRIATIC LAND 2 (GR3) LIMITED Director 2014-11-13 CURRENT 2009-07-14 Liquidation
RHEA LEOM HOOD BRADPASS LIMITED Director 2014-10-09 CURRENT 2005-12-12 Liquidation
RHEA LEOM HOOD ADRIATIC LAND 2 (GR2) LIMITED Director 2014-10-06 CURRENT 2011-09-06 Liquidation
RHEA LEOM HOOD APEX GROUP TRUSTEE COMPANY (UK) LIMITED Director 2014-09-23 CURRENT 2004-01-27 Active
RHEA LEOM HOOD APEX GROUP NOMINEES 1 (UK) LIMITED Director 2014-09-23 CURRENT 2012-12-18 Active
RHEA LEOM HOOD APEX GROUP NOMINEES 2 (UK) LIMITED Director 2014-09-23 CURRENT 2012-12-18 Active
RHEA LEOM HOOD APEX GROUP SECRETARIES (UK) LIMITED Director 2014-09-23 CURRENT 2012-12-18 Active
RHEA LEOM HOOD APEX GROUP HOLD CO (UK) LIMITED Director 2014-08-21 CURRENT 2006-08-29 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP TRUSTEE COMPANY (UK) LIMITED Director 2017-06-13 CURRENT 2004-01-27 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP HOLD CO (UK) LIMITED Director 2017-06-13 CURRENT 2006-08-29 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP NOMINEES 1 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP NOMINEES 2 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP SECRETARIES (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES CG CUTLERS GARDENS (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CLOVER UK OFFICE (COVENTRY) LTD Director 2017-02-28 CURRENT 2005-08-18 Active - Proposal to Strike off
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 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA NEW TOPCO LIMITED Director 2017-02-28 CURRENT 2014-11-26 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA MIDCO LIMITED Director 2017-02-28 CURRENT 2014-11-27 Liquidation
CHRISTOPHER MICHAEL WARNES ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Director 2017-02-28 CURRENT 1993-11-15 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 NOMINEE LIMITED Director 2017-02-28 CURRENT 2009-09-10 Active - Proposal to Strike off
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 ARTEMIS GP LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ARTEMIS NOMINEE 2 LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ARTEMIS NOMINEE 1 LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL GENERAL PARTNER LIMITED Director 2017-02-28 CURRENT 2014-11-04 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL NOMINEE 2 LIMITED Director 2017-02-28 CURRENT 2014-11-25 Active - Proposal to Strike off
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 CG CUTLERS GARDENS (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 - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES ELDON BUSINESS PARK LIMITED Director 2017-02-28 CURRENT 2006-07-13 Active
CHRISTOPHER MICHAEL WARNES 125 OBS (NOMINEES 2) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
CHRISTOPHER MICHAEL WARNES 125 OBS (NOMINEES 1) 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 - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX PROPERTY GROUP 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 - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
CHRISTOPHER MICHAEL WARNES CAROLIA HOLDCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA PLEDGECO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA NEW MEZZCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
CHRISTOPHER MICHAEL WARNES INDUSTRIOUS MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2014-08-15 Active
CHRISTOPHER MICHAEL WARNES MAX OFFICE (SKD) GENERAL PARTNER LTD Director 2017-02-28 CURRENT 2014-11-04 Active
CHRISTOPHER MICHAEL WARNES CUTLERS GARDENS ESTATES LIMITED Director 2017-02-28 CURRENT 1981-11-25 Active
CHRISTOPHER MICHAEL WARNES BRE/CARBON VHCUK LIMITED Director 2017-02-28 CURRENT 2000-03-30 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2017-02-28 CURRENT 2005-07-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
CHRISTOPHER MICHAEL WARNES SKD MARINA LIMITED Director 2017-02-28 CURRENT 2011-06-15 Active
CHRISTOPHER MICHAEL WARNES COTMAN RESIDENTIAL HOMES LIMITED Director 2017-02-06 CURRENT 2006-07-27 Liquidation
CHRISTOPHER MICHAEL WARNES ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Director 2017-02-06 CURRENT 2015-06-02 Liquidation
CHRISTOPHER MICHAEL WARNES CONISTON CARE CENTRE LIMITED Director 2017-02-06 CURRENT 1995-02-17 Liquidation
CHRISTOPHER MICHAEL WARNES GAHC3 U.K. SENIOR CARE HOLDING LTD Director 2017-02-06 CURRENT 2015-08-27 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 FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2017-01-27 CURRENT 2005-07-07 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 4 (GR2) LIMITED Director 2017-01-27 CURRENT 1989-11-20 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 1 (GR2) LIMITED Director 2017-01-27 CURRENT 1989-12-14 Liquidation
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 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 (RPI) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
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 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 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 (2006) RPI LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 2 (GR3) LIMITED Director 2017-01-27 CURRENT 2009-07-14 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
2020-05-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-18
2019-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-18
2018-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-18
2018-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-18
2018-03-16AD03Registers moved to registered inspection location of Asticus Building 21 Palmer Street London SW1H 0AD
2018-03-15AD02Register inspection address changed to Asticus Building 21 Palmer Street London SW1H 0AD
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM The Asticus Building 21 Palmer Street London SW1H 0AD England
2017-11-10600Appointment of a voluntary liquidator
2017-11-10LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-19
2017-11-10LIQ01Voluntary liquidation declaration of solvency
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-27AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-06AUDAUDITOR'S RESIGNATION
2016-04-29AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-29CH04SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LTD on 2015-07-20
2016-04-18AP01DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SAOUT
2016-03-02AUDAUDITOR'S RESIGNATION
2016-02-22AUDAUDITOR'S RESIGNATION
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-02CH01Director's details changed for Mrs Rhea Leom Hood on 2015-09-01
2015-09-01CH01Director's details changed for Ms Rhea Leom Gordon on 2015-09-01
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM Pollen House 10 Cork Street London W1S 3NP
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068696190001
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP ENGLAND
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM MIDLAND HOUSE WEST WAY BOTLEY OXFORD OX2 0PH
2014-11-27AP04CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LTD
2014-11-27AP01DIRECTOR APPOINTED MR JAMES ROBERT SAOUT
2014-11-27AP01DIRECTOR APPOINTED MS RHEA LEOM GORDON
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS DE PUTRON
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK DE LA RUE
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0103/04/14 FULL LIST AMEND
2014-09-01ANNOTATIONReplaced
2014-09-01ANNOTATIONReplacement
2014-05-16RES15CHANGE OF NAME 15/05/2014
2014-05-16CERTNMCOMPANY NAME CHANGED SEATON GR SPV 1 LIMITED CERTIFICATE ISSUED ON 16/05/14
2014-04-25AR0103/04/14 FULL LIST
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, 52 NEW INN HALL STREET, OXFORD, OX1 2DN, ENGLAND
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ADEY
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD AYRES
2014-02-25AP01DIRECTOR APPOINTED MR MARK DE LA RUE
2014-02-25AP01DIRECTOR APPOINTED MR CHRIS DE PUTRON
2014-02-21AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2014-02-21TM02APPOINTMENT TERMINATED, SECRETARY GILBERT WRIGHTSON
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, SEATON BURN HOUSE DUDLEY LANE, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BE
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 068696190001
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNOWLTON WATSON / 06/11/2013
2013-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-04-17AR0103/04/13 FULL LIST
2013-04-10RES15CHANGE OF NAME 27/03/2013
2013-04-10CERTNMCOMPANY NAME CHANGED BELLWAY IX LIMITED CERTIFICATE ISSUED ON 10/04/13
2013-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-04-18AR0103/04/12 FULL LIST
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-02-06AP01DIRECTOR APPOINTED KEITH DEREK ADEY
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEITCH
2011-08-09AP01DIRECTOR APPOINTED MR EDWARD FRANCIS AYRES
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER STOKER
2011-06-13AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-04-08AR0103/04/11 FULL LIST
2011-02-17AA01CURREXT FROM 30/04/2011 TO 31/07/2011
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-14AR0103/04/10 FULL LIST
2009-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ADRIATIC LAND 2 (GR1) 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 2 (GR1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-13 Satisfied JETTY FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADRIATIC LAND 2 (GR1) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRIATIC LAND 2 (GR1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIATIC LAND 2 (GR1) LIMITED
Trademarks
We have not found any records of ADRIATIC LAND 2 (GR1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIATIC LAND 2 (GR1) 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 (68100 - Buying and selling of own real estate) as ADRIATIC LAND 2 (GR1) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADRIATIC LAND 2 (GR1) 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 2 (GR1) 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 2 (GR1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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