OpenCompanies

Adriatic Land 11 (Gr1) Limited

Company number
07650892
Status
Active
Type
Private Limited Company
Incorporated
31 May 2011
Nature of business
Buying and selling of own real estate

Registered office

140 Aldersgate Street
London
EC1A 4HY

Previous names

  • Bellway Xvi Limited (until 1 Apr 2014)
  • Seaton Gr Spv 11 Limited (until 3 Aug 2021)

Officers

NameRoleAppointedResigned
MARCOZ, Rinaldo Enrico Director 18 Aug 2025
MARTIN, Sean Peter Director 4 Jul 2023
JEFFERY, Adrian Leslie Director 30 Jul 2021
APEX GROUP SECRETARIES (UK) LIMITED Corporate-Secretary 30 Jul 2021
SMITH, Davinia Elaine Director 4 Jul 2023 18 Aug 2025
BIDEL, Coral Suzanne Director 30 Jul 2021 7 Jul 2023
WARNES, Christopher Michael Director 30 Jul 2021 7 Jul 2023
SCOUGALL, Simon Secretary 30 Apr 2020 30 Jul 2021
HONEYMAN, Jason Michael Director 12 Dec 2018 30 Jul 2021
ADEY, Keith Derek Director 1 Feb 2012 30 Jul 2021
POWELL, Jayne Patricia Secretary 12 Dec 2018 30 Apr 2020
SCOUGALL, Simon Secretary 1 Feb 2016 12 Dec 2018
WATSON, John Knowlton Director 31 May 2011 12 Dec 2018
AYRES, Edward Francis Director 1 Aug 2011 31 Jul 2018
WRIGHTSON, Gilbert Kevin Secretary 31 May 2011 31 Jan 2016
LEITCH, Alistair Mcleod Director 31 May 2011 31 Jan 2012

Control

NameNature of controlNotifiedCeased
Adriatic Land 11 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2021
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 30 Jul 2021

Accounts

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

Connections

Directors’ other companies

Companies at the same address

Data