Adriatic Land 1 (Gr1) Limited

Company Registration Number: 06962050

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adriatic Land 1 (Gr1) Limited is a Private Company Limited by Shares first registered on 14 July 2009. Its current registered address is in London.

Registered Address

THE ASTICUS BUILDING
21 PALMER STREET
LONDON
ENGLAND
SW1H 0AD

There are 279 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

06962050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £18,618,000£17,786,000£12,544,000£14,012,000£0£0£0
Current Assets £664,000£566,000£449,000£505,000£8,184,400£0£0
of which Cash £578,000£475,000£283,000£78,000£174,930£0£0
Total Assets £19,282,000£18,352,000£12,993,000£14,517,000£8,184,400£0£0
Current Liabilities £3,175,000£3,074,000£3,052,000£11,604,000£18,953,502£0£0
Net Current Assets £-2,511,000£-2,508,000£-2,603,000£-11,099,000£-10,769,102£0£0
Total Net Worth £16,107,000£15,278,000£9,941,000£2,913,000£912,118£0£0

Previous Names

  • ABACUS LAND (OXIP) LIMITED, active until 13 May 2013
  • PERSIMMON GR (NO 1) LIMITED, active until 16 December 2011

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 29 November 2013

     

    Pollen House
    10 Cork Street
    London
    W1S 3NP
    England

  • BIDEL, Coral Suzanne

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • BINGHAM, Jason Christopher

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1978

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • WARNES, Christopher Michael

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • DAVISON, Tracy Lazelle

    Secretary

    Appointed on 14 July 2009

    Resigned on 5 December 2011

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR

  • ASTOR, William Waldorf

    Director

    Appointed on 30 April 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1979

    Devonshire
    House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • AUMONIER, James Stacy

    Director

    Appointed on 30 April 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1978

    Devonshire
    House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • FAIRBURN, Jeffrey

    Director

    Appointed on 1 January 2010

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR

  • FARLEY, Michael Peter

    Director

    Appointed on 1 January 2010

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: June 1953

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR

  • FRANCIS, Gerald Neil

    Director

    Appointed on 14 July 2009

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR

  • KILLORAN, Michael Hugh

    Director

    Appointed on 1 January 2010

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1961

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR

  • MARTIN, Paul James

    Director

    Appointed on 5 December 2011

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR

  • SCHNAIER, Martin Charles

    Director

    Appointed on 29 November 2013

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1977

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • YATES, Zena Patricia

    Director

    Appointed on 5 November 2015

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • OIP (SCOTLAND) LIMITED

    Corporate Director

    Appointed on 5 December 2011

    Resigned on 30 April 2013

    50
    Lothian Road
    Edinburgh
    EH3 9WJ
    Scotland

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 January 2017 Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYZFW9. Transaction: MzE2NzY1MzM3MWFkaXF6a2N4.

  2. 27 January 2017 Appointment of Ms Coral Suzanne Bidel as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYZFTS. Transaction: MzE2NzY1MzMzNWFkaXF6a2N4.

  3. 27 January 2017 Termination of appointment of Zena Patricia Yates as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5YYZFQG. Transaction: MzE2NzY1MzI4NGFkaXF6a2N4.

  4. 2 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I25F0Z. Transaction: MzE2MDY0NTg3NmFkaXF6a2N4.

  5. 27 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3OIUB. Transaction: MzE1Mzg0NDM4NGFkaXF6a2N4.

  6. 6 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55V4DIP. Transaction: MzE0Nzk1NzIxMGFkaXF6a2N4.

  7. 22 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50KYHGW. Transaction: MzE0MjQwNTY3NGFkaXF6a2N4.

  8. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT48LU. Transaction: MzEzODM0OTY3OGFkaXF6a2N4.

  9. 11 November 2015 Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JXQROG. Transaction: MzEzNDk4MDE1MWFkaXF6a2N4.

  10. 11 November 2015 Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JXQMA7. Transaction: MzEzNDk3ODc3NGFkaXF6a2N4.

  11. 22 September 2015 Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG5X1U. Transaction: MzEzMTQzMzgxOGFkaXF6a2N4.

  12. 11 September 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNJVU0. Transaction: MzEzMDc4OTgwNWFkaXF6a2N4.

  13. 11 September 2015 Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Pollen House 10 Cork Street London W1S 3NP on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FNJVUP. Transaction: MzEzMDczMzA0NGFkaXF6a2N4.

  14. 31 July 2015 Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: A4CIH4AA. Transaction: MzEyODAwNjgyMGFkaXF6a2N4.

  15. 5 March 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A41VD71E. Transaction: MzExODA3Nzk1M2FkaXF6a2N4.

  16. 11 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3E209A3. Transaction: MzEwNTM4NDMwNWFkaXF6a2N4.

  17. 11 August 2014 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH04. Barcode: X3E209BM. Transaction: MzEwNTM4NDI4OWFkaXF6a2N4.

  18. 7 April 2014 Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: A34XCB1E. Transaction: MzA5Nzc5MDE4OWFkaXF6a2N4.

  19. 16 December 2013 Current accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2NCDLT5. Transaction: MzA5MDc5OTU3MmFkaXF6a2N4.

  20. 16 December 2013 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2NCCENK. Transaction: MzA5MDc4NDE1MGFkaXF6a2N4.

  21. 16 December 2013 Appointment of Mr Martin Charles Schnaier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCCBA1. Transaction: MzA5MDc4Mjk0OWFkaXF6a2N4.

  22. 16 December 2013 Appointment of Mr Jason Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCCABM. Transaction: MzA5MDc4MjY4OGFkaXF6a2N4.

  23. 16 December 2013 Termination of appointment of James Aumonier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCC9JE. Transaction: MzA5MDc4MjQ4OGFkaXF6a2N4.

  24. 16 December 2013 Termination of appointment of William Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCC99K. Transaction: MzA5MDc4MjM3OGFkaXF6a2N4.

  25. 16 December 2013 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCC99W. Transaction: MzA5MDc4MjM3M2FkaXF6a2N4.

  26. 2 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2M56OV7. Transaction: MzA4OTg2NjI3NmFkaXF6a2N4.

  27. 15 November 2013 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2L2MG7N. Transaction: MzA4ODgyNTM3MGFkaXF6a2N4.

  28. 31 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYUL7. Transaction: MzA4MjUwMDY0OGFkaXF6a2N4.

  29. 16 May 2013 Appointment of Mr James Stacy Aumonier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27Y7W60. Transaction: MzA3ODExOTg5MGFkaXF6a2N4.

  30. 16 May 2013 Termination of appointment of Paul Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27Y7W74. Transaction: MzA3ODExNzkzOGFkaXF6a2N4.

  31. 16 May 2013 Termination of appointment of Oip (Scotland) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27Y7W6W. Transaction: MzA3ODExNzg0NmFkaXF6a2N4.

  32. 16 May 2013 Appointment of The Honourable William Waldorf Astor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27Y7W68. Transaction: MzA3ODExNzYzNWFkaXF6a2N4.

  33. 13 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A27Y7W6O. Transaction: MzA3Nzg2Njg3OWFkaXF6a2N4.

  34. 13 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A27Y7W6G. Transaction: MzA3Nzg2NjY0NWFkaXF6a2N4.

  35. 7 May 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2768GCY. Transaction: MzA3NzUyNjM1NWFkaXF6a2N4.

  36. 25 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1I6G9LE. Transaction: MzA2NDcyMjQyM2FkaXF6a2N4.

  37. 20 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A175TQR4. Transaction: MzA1NjE3ODg3NGFkaXF6a2N4.

  38. 16 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R0OA3KYJ. Transaction: MzA0OTEyMTk0N2FkaXF6a2N4.

  39. 16 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0OAGAVL. Transaction: MzA0OTEyMTY3NWFkaXF6a2N4.

  40. 16 December 2011 Appointment of Paul James Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEP9EZWV. Transaction: MzA0OTEwNjgxNmFkaXF6a2N4.

  41. 16 December 2011 Termination of appointment of Michael Killoran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEP94ZWL. Transaction: MzA0OTEwNjQ4M2FkaXF6a2N4.

  42. 16 December 2011 Termination of appointment of Gerald Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEP95ZWM. Transaction: MzA0OTEwNjQ1MmFkaXF6a2N4.

  43. 16 December 2011 Termination of appointment of Michael Farley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEP96ZWN. Transaction: MzA0OTEwNjMyNGFkaXF6a2N4.

  44. 16 December 2011 Termination of appointment of Tracy Davison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEP97ZWO. Transaction: MzA0OTEwNjI1MWFkaXF6a2N4.

  45. 16 December 2011 Termination of appointment of Jeffrey Fairburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEP98ZWP. Transaction: MzA0OTEwNjIwN2FkaXF6a2N4.

  46. 16 December 2011 Previous accounting period shortened from 31 December 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: AEP99ZWQ. Transaction: MzA0OTEwNjEzN2FkaXF6a2N4.

  47. 16 December 2011 Registered office address changed from Persimmon House Fulford York YO19 4FE on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Address. Type: AD01. Barcode: AEP9CZWT. Transaction: MzA0OTEwNTg4MWFkaXF6a2N4.

  48. 16 December 2011 Appointment of Oip (Scotland) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AEP9DZWU. Transaction: MzA0OTEwNTYxNWFkaXF6a2N4.

  49. 13 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODkwOTc0NWFkaXF6a2N4.

  50. 27 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XAT60W57. Transaction: MzA0MTA5OTY4NGFkaXF6a2N4.

  51. 22 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWM33SKA. Transaction: MzAzNDIxMzQ0M2FkaXF6a2N4.

  52. 8 March 2011 Director's details changed for Michael Hugh Killoran on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XYYV2S9R. Transaction: MzAzMzQ3Mzg0OWFkaXF6a2N4.

  53. 19 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XZ7E6MNW. Transaction: MzAyMTYyMzc3NWFkaXF6a2N4.

  54. 18 February 2010 Director's details changed for Michael Peter Farley on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOB3THMV. Transaction: MzAwOTcyNDMzOWFkaXF6a2N4.

  55. 13 January 2010 Appointment of Jeffrey Fairburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANLE0GGS. Transaction: MzAwNjk4ODA0NmFkaXF6a2N4.

  56. 13 January 2010 Appointment of Michael Peter Farley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANLFTGGM. Transaction: MzAwNjk4MTE4NmFkaXF6a2N4.

  57. 8 January 2010 Appointment of Michael Hugh Killoran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQRW2GG0. Transaction: MzAwNjY0MDY0MGFkaXF6a2N4.

  58. 24 November 2009 Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH03. Barcode: X551OF7I. Transaction: MzAwMzQ0Nzc1NGFkaXF6a2N4.

  59. 23 November 2009 Director's details changed for Mr Gerald Neil Francis on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X551TF7N. Transaction: MzAwMzQ0Nzc1OGFkaXF6a2N4.

  60. 18 November 2009 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A9KAFEW2. Transaction: MzAwMzExODc3NGFkaXF6a2N4.

  61. 14 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTSF3BJU. Transaction: MjAzNzA5MjMxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.