ADRIATIC LAND 1 (GR5) LIMITED

Company Number 03748225

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated April 8, 1999
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Asticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD

Nature of Business (SIC)
6820968320
Previous Names
UK GROUND RENT ESTATES (LEEDS) LIMITED
Ceased on Oct 8, 2013
UKGRE(LEEDS) LIMITED
Ceased on Jun 9, 2008
K W LINFOOT SOUTH PARADE LIMITED
Ceased on May 15, 2008
SPEED 7618 LIMITED
Ceased on Apr 29, 1999
Financial Calendar & Filing Registry
Filing Classification Total Exemption Small
Mar 31, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

ADRIATIC LAND 1 (GR5) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03748225, this organization has been active since April 1999. Primarily in the 68209 sector, the business maintains its official headquarters at Asticus Building 2nd Floor 21 Palmer Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Aug 22, 2017
PDF ↗
Gazette
Jun 6, 2017
PDF ↗
Dissolution
May 24, 2017
PDF ↗
Accounts
Nov 18, 2016
PDF ↗
Annual Return
Apr 13, 2016
PDF ↗
Officers
Apr 13, 2016
PDF ↗
Accounts
Jan 15, 2016
PDF ↗
Address
Jul 31, 2015
PDF ↗
Annual Return
Apr 10, 2015
PDF ↗
Accounts
Mar 5, 2015
PDF ↗
Annual Return
Apr 24, 2014
PDF ↗
Officers
Apr 24, 2014
PDF ↗
Address
Apr 11, 2014
PDF ↗
Accounts
Dec 24, 2013
PDF ↗
Officers
Dec 6, 2013
PDF ↗
Officers
Dec 6, 2013
PDF ↗
Officers
Dec 6, 2013
PDF ↗
Officers
Dec 6, 2013
PDF ↗
Officers
Dec 6, 2013
PDF ↗
Address
Dec 6, 2013
PDF ↗
Officers
Nov 20, 2013
PDF ↗
Officers
Nov 20, 2013
PDF ↗
Mortgage
Oct 15, 2013
PDF ↗
Mortgage
Oct 15, 2013
PDF ↗
Address
Oct 10, 2013
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
16% over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

17322587
BM CHILE INVESTMENTS LTD
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
17162225
CERF II UK MFR SOUTH PROPCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
17099760
CERF II UK MFR PROPCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
17096727
CERF II UK MFR HOLDCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
17094955
CERF II UK MFR TOPCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
16885768
RLR WOLVERHAMPTON OPCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
16880221
RLR WOLVERHAMPTON PROPCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
16615731
RLR WATFORD OPCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
16365697
STAINES NEWCO 2 LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
16358446
CLAREANT CHILDCARE LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
15759231
RLR AW BARKING PROPCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
15759213
RLR AW BARKING OPCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
13720036
BCC UK 1 LTD
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
12592858
BLUE CURRENT LTD
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
14241266
BCC UK 2 LTD
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
15660659
RLR SLOUGH OPCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
15660516
RLR SLOUGH PROPCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
15768043
RLR BRACKNELL OPCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
15768050
RLR BRACKNELL PROPCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
16107798
RLR TQW BARKING PROPCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
16107987
RLR TQW BARKING OPCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
14523485
RHR ALDERSHOT LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
14523489
RHR BASILDON LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
14523524
RHR BURNLEY LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
14523574
RHR DERBY LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
14681761
RHR MILTON KEYNES LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
14523631
RHR NEWARK LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
14523592
RHR NORWICH LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
14523616
RHR SWINDON LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
14523681
RHR WESHAM LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
15060533
RHR UTTOXETER LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
15365717
RHR IPSWICH LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
16073360
RLAM HEALTHCARE MIDCO LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
16068476
RLAM HEALTHCARE REIT LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
16066009
RLAM HEALTHCARE GENERAL PARTNER LIMITED
SANNE GROUP SECRETARIES (UK) LIMITED is a corporate secretary
05151510
CANARY SOUTH (GROUND RENTS) LIMITED
BINGHAM, Jason Christopher is a director
05481958
HOUSE FREEHOLDS LIMITED
BINGHAM, Jason Christopher is a director
01556209
FAIRHOLD NW LIMITED
BINGHAM, Jason Christopher is a director
04533338
FABREVAN LIMITED
BINGHAM, Jason Christopher is a director
05361748
GRADEBAND LIMITED
BINGHAM, Jason Christopher is a director
04311199
RQ BLOCK D LIMITED
BINGHAM, Jason Christopher is a director
05592545
FREEHOLD PROPERTIES 28 LIMITED
BINGHAM, Jason Christopher is a director
05460935
CAMPBACK LIMITED
BINGHAM, Jason Christopher is a director
02139215
AURO PROPERTIES LIMITED
BINGHAM, Jason Christopher is a director
05752666
AVONBRAID LIMITED
BINGHAM, Jason Christopher is a director
03849206
GROUND RENT GROUP LIMITED
BINGHAM, Jason Christopher is a director
02023874
ACTIONLEAGUE LIMITED
BINGHAM, Jason Christopher is a director
05646444
FREEHOLD PROPERTIES 30 LIMITED
BINGHAM, Jason Christopher is a director
05460924
WENGHOLD LIMITED
BINGHAM, Jason Christopher is a director
05460927
DENTBERG LIMITED
BINGHAM, Jason Christopher is a director
04367067
RQ BLOCKS E AND F LIMITED
BINGHAM, Jason Christopher is a director
05752617
FELLWAY LIMITED
BINGHAM, Jason Christopher is a director
08251697
MAYS INVESTMENT PROPERTIES LIMITED
BINGHAM, Jason Christopher is a director
08251861
DURDEN INVESTMENT PROPERTIES LIMITED
BINGHAM, Jason Christopher is a director
04311201
RQ BLOCK G LIMITED
BINGHAM, Jason Christopher is a director
04121613
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
BINGHAM, Jason Christopher is a director
05361620
HEADBOOK LIMITED
BINGHAM, Jason Christopher is a director
03833200
LABYRINTH ESTATES LIMITED
BINGHAM, Jason Christopher is a director
04705483
FAIRHOLD CLERKENWELL LIMITED
BINGHAM, Jason Christopher is a director
03697233
FAIRHOLD HOMES (NO.12) LIMITED
BINGHAM, Jason Christopher is a director
04367062
FAIRHOLD KEW LIMITED
BINGHAM, Jason Christopher is a director
01032646
FAIRHOLD (YORKSHIRE) LIMITED
BINGHAM, Jason Christopher is a director
05185046
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
BINGHAM, Jason Christopher is a director
07225015
ADRIATIC LAND 1 (GR4) LIMITED
BINGHAM, Jason Christopher is a director
02452516
ADRIATIC LAND 1 (GR2) LIMITED
BINGHAM, Jason Christopher is a director
06962050
ADRIATIC LAND 1 (GR1) LIMITED
BINGHAM, Jason Christopher is a director
FC022999
GRANITE FINANCE FUNDING LIMITED
BINGHAM, Jason Christopher is a director
FC022143
THETFORD UK
BINGHAM, Jason Christopher is a director
FC022137
BAOBAB UK
BINGHAM, Jason Christopher is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top