OpenCompanies

Adriatic Land 9 (Gr1) Limited

Company number
06869709
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2009
Nature of business
Buying and selling of own real estate

Registered office

140 Aldersgate Street
London
EC1A 4HY

Previous names

  • Bellway V Limited (until 1 Apr 2014)
  • Seaton Gr Spv 7 Limited (until 4 Jan 2019)

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 14 Dec 2018
SMITH, Davinia Elaine, Mrs. Director 4 Jul 2023 18 Aug 2025
WARNES, Christopher Michael Director 14 Dec 2018 7 Jul 2023
BIDEL, Coral Suzanne Director 14 Dec 2018 7 Jul 2023
SCOUGALL, Simon Secretary 1 Feb 2016 14 Dec 2018
ADEY, Keith Derek Director 1 Feb 2012 14 Dec 2018
WATSON, John Knowlton Director 3 Apr 2009 14 Dec 2018
AYRES, Edward Francis Director 1 Aug 2011 31 Jul 2018
WRIGHTSON, Gilbert Kevin Secretary 3 Apr 2009 31 Jan 2016
LEITCH, Alistair Mcleod Director 3 Apr 2009 31 Jan 2012
STOKER, Peter John Director 3 Apr 2009 31 Jul 2011

Control

NameNature of controlNotifiedCeased
Bellway 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 14 Dec 2018

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Jul 2018 Dormant £2 £2
31 Jul 2017 Dormant £2 £2
31 Jul 2016 Dormant £2 -
31 Jul 2015 Dormant £2 -
31 Jul 2014 Dormant £2 -
31 Jul 2013 Dormant £2 -
31 Jul 2012 Dormant £2 -
31 Jul 2011 Dormant £2 -
30 Apr 2010 - -

Connections

Directors’ other companies

Companies at the same address

Data