Adriatic Land 3 (Gr1) Limited
- Company number
- 06869764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2009
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Seaton Gr Spv 3 Limited (until 5 Feb 2015)
- Bellway Xi Limited (until 10 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 2 Feb 2015 | |
| SMITH, Davinia Elaine, Mrs. | Director | 4 Jul 2023 | 18 Aug 2025 |
| BIDEL, Coral Suzanne | Director | 27 Jan 2017 | 7 Jul 2023 |
| WARNES, Christopher Michael | Director | 27 Jan 2017 | 7 Jul 2023 |
| BINGHAM, Jason Christopher | Director | 2 Feb 2015 | 1 Apr 2019 |
| YATES, Zena Patricia | Director | 5 Nov 2015 | 27 Jan 2017 |
| SCHNAIER, Martin Charles | Director | 2 Feb 2015 | 5 Nov 2015 |
| ADEY, Keith Derek | Director | 1 Feb 2012 | 2 Feb 2015 |
| AYRES, Edward Francis | Director | 1 Aug 2011 | 2 Feb 2015 |
| WRIGHTSON, Gilbert Kevin | Secretary | 4 Apr 2009 | 2 Feb 2015 |
| WATSON, John Knowlton | Director | 4 Apr 2009 | 2 Feb 2015 |
| LEITCH, Alistair Mcleod | Director | 4 Apr 2009 | 31 Jan 2012 |
| STOKER, Peter John | Director | 4 Apr 2009 | 31 Jul 2011 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 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 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
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 2 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at 1 Theobald's Court Partnerco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Westonmead Farm Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Bendix Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Loveday Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Rlam Healthcare General Partner Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at No1 Holborn Reit Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Adriatic Land 7 (Gr1) Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus General Partner Limited
Companies at the same address
- 261 City Road Developments LLP (OC360210)
- 78 Cannon Street Limited Partnership (LP008207)
- Abacus Land Asp 1 Limited (14471753)
- Abacus Land Asp 2 Limited (14472193)
- Adriatic Land 1 (Gr3) Limited (05489411)
- Adriatic Land 10 (Gr1) Limited (07265920)
- Adriatic Land 11 (Gr1) Limited (07650892)
- Adriatic Land 13 (Gr1) Limited (10625382)
- Adriatic Land 13 (Gr2) Limited (10529290)
- Adriatic Land 4 (Gr1) Limited (06869737)