OpenCompanies

Adriatic Land 1 (Gr3) Limited

Company number
05489411
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2005
Nature of business
Management of real estate on a fee or contract basis

Registered office

140 Aldersgate Street
London
EC1A 4HY

Previous names

  • UK Ground Rent Estates Limited (until 7 Oct 2013)

Officers

NameRoleAppointedResigned
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 23 Jun 2005 23 Jun 2005
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 23 Jun 2005 23 Jun 2005
JOHNSTON, Alan Duncan Secretary 23 Jun 2005 10 Dec 2008
FLETCHER, Diane Secretary 10 Dec 2008 4 Oct 2013
HUTTON, Paul Marcus Director 1 Aug 2006 4 Oct 2013
BAGGETT, Ian Robert, Dr Director 23 Jun 2005 4 Oct 2013
AUMONIER, James Stacy Director 4 Oct 2013 29 Nov 2013
ASTOR, William Waldorf, The Honourable Director 4 Oct 2013 29 Nov 2013
SCHNAIER, Martin Charles Director 29 Nov 2013 5 Nov 2015
YATES, Zena Patricia Director 5 Nov 2015 27 Jan 2017
BINGHAM, Jason Christopher Director 29 Nov 2013 1 Apr 2019
BIDEL, Coral Suzanne Director 27 Jan 2017 7 Jul 2023
WARNES, Christopher Michael Director 27 Jan 2017 7 Jul 2023
SMITH, Davinia Elaine Director 4 Jul 2023 18 Aug 2025
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 Nov 2013

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006

Connections

Directors’ other companies

Companies at the same address

Data