Adriatic Land 7 (gr1) Limited. Head office in London. Check Director.

Adriatic Land 7 (gr1) Limited, London

Adriatic Land 7 (Gr1) Limited is a private limited company. Formerly, it was named Seaton Gr Spv 6 Limited (it was changed on 2018-01-09). Registered at 6Th Floor, 125, London Wall, London EC2Y 5AS, the above-mentioned 11 years old firm was incorporated on 2013-04-02 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
3 directors can be found in the enterprise: Davinia S. (appointed on 07 July 2023), Sean M. (appointed on 04 July 2023), Adrian J. (appointed on 01 April 2019).

About
Name: Adriatic Land 7 (gr1) Limited
Number: 08467588
Incorporation date: 2013-04-02
End of financial year: 31 March


Address:	6th Floor, 125 London Wall London EC2Y 5AS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Bellway P.L.C.

6 April 2016 - 18 December 2017

Address	Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	1372603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Number Shares Allotted	2	2	2	2
Shareholder Funds	2	2	2	2

The target date for Adriatic Land 7 (Gr1) Limited confirmation statement filing is 2024-04-16. The previous one was filed on 2023-04-02. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary business Bellway P.L.C. that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dudley Lane, Seaton Burn, NE13 6BE Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on July 7, 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on July 7, 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
AP01	On July 7, 2023 new director was appointed. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
AP01	On July 4, 2023 new director was appointed. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 2, 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 27th, March 2023 \| accounts	Free Download (27 pages)
CH04	Secretary's name changed on January 16, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 2, 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates April 2, 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, February 2021 \| accounts	Free Download (26 pages)
CH04	Secretary's name changed on August 10, 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
AD01	New registered office address 6th Floor, 125 London Wall London EC2Y 5AS. Change occurred on August 11, 2020. Company's previous address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England. filed on: 11th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates April 2, 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 6th, January 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates April 2, 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 1, 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
AP01	On April 1, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (23 pages)
PSC08	Notification of a person with significant control statement filed on: 16th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 2, 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2018 \| mortgage	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2017 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on December 18, 2017 filed on: 30th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 18, 2017 filed on: 30th, January 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 18, 2017 filed on: 30th, January 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control December 18, 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
AP01	On December 18, 2017 new director was appointed. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AP01	On December 18, 2017 new director was appointed. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AP01	On December 18, 2017 new director was appointed. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AP04	Appointment (date: December 18, 2017) of a secretary filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. Change occurred on January 25, 2018. Company's previous address: Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE. filed on: 25th, January 2018 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from July 31, 2018 to March 31, 2018 filed on: 25th, January 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 9, 2018 filed on: 9th, January 2018 \| resolution	Free Download (3 pages)
MR01	Registration of charge 084675880001, created on December 18, 2017 filed on: 4th, January 2018 \| mortgage	Free Download (44 pages)
AP01	On December 8, 2017 new director was appointed. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 8, 2017 filed on: 8th, December 2017 \| officers	Free Download (1 page)
CH01	On May 5, 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 2, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 10th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 27, 2016: 2.00 GBP capital
CH01	On March 14, 2016 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 14th, March 2016 \| accounts	Free Download (2 pages)
AP03	Appointment (date: February 1, 2016) of a secretary filed on: 10th, February 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 31, 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
CH01	On July 28, 2015 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to July 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to July 31, 2014 filed on: 11th, April 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2013 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted incorporation

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