OpenCompanies

Adriatic Land 8 (Gr1) Limited

Company number
04441175
Status
Active
Type
Private Limited Company
Incorporated
17 May 2002
Nature of business
Buying and selling of own real estate

Registered office

140 Aldersgate Street
London
EC1A 4HY

Previous names

  • Sandco 749 Limited (until 2 Aug 2002)
  • Citystyle Developments Limited (until 9 Jul 2018)

Officers

NameRoleAppointedResigned
MARCOZ, Rinaldo Enrico Director 18 Aug 2025
MARTIN, Sean Peter Director 4 Jul 2023
JEFFERY, Adrian Leslie Director 1 Apr 2019
APEX GROUP SECRETARIES (UK) LIMITED Corporate-Secretary 29 Jun 2018
SMITH, Davinia Elaine Director 4 Jul 2023 18 Aug 2025
BIDEL, Coral Suzanne Director 29 Jun 2018 7 Jul 2023
WARNES, Christopher Michael Director 29 Jun 2018 7 Jul 2023
BINGHAM, Jason Christopher Director 29 Jun 2018 1 Apr 2019
BAINS, Kamalprit Kaur Director 31 Aug 2011 29 Jun 2018
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate-Director 31 Aug 2011 29 Jun 2018
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate-Secretary 18 Jul 2011 29 Jun 2018
COOPER, Neil Director 23 Nov 2015 19 Jan 2017
DEARDS, Russell Alan Director 21 Jul 2009 31 Aug 2011
HOGARTH, Ian Director 21 Jul 2009 22 Jul 2011
DENT, Laurence Secretary 29 May 2002 31 Dec 2010
PAIN, Mark Andrew Director 1 Mar 2006 21 Jul 2009
MCCARRICK, Anthony Director 29 May 2002 1 Oct 2007
DEARLOVE, Colin Albert Director 29 May 2002 27 Apr 2006
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 17 May 2002 29 May 2002
WARD HADAWAY INCORPORATIONS LIMITED Corporate-Nominee-Director 17 May 2002 29 May 2002

Control

NameNature of controlNotifiedCeased
Bdw Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Feb 2017 29 Jun 2018
Barratt Developments P L C Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Feb 2017

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003

Connections

Directors’ other companies

Companies at the same address

Data