Adriatic Land 13 (Gr2) Limited
- Company number
- 10529290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2016
- Nature of business
- Dormant Company
Registered office
Previous names
- Berkeley Two Hundred And Twenty-One Limited (until 21 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCOZ, Rinaldo Enrico | Director | 18 Aug 2025 | |
| MARTIN, Sean Peter | Director | 15 Aug 2023 | |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate-Secretary | 15 Aug 2023 | |
| JEFFERY, Adrian Leslie | Director | 15 Aug 2023 | |
| SMITH, Davinia Elaine, Mrs. | Director | 15 Aug 2023 | 18 Aug 2025 |
| DIBBEN, Ann Marie | Secretary | 30 Jun 2023 | 16 Aug 2023 |
| BLAKE, Marcus Giles | Director | 22 Jun 2023 | 16 Aug 2023 |
| CLANFORD, Piers Martin | Director | 22 Jun 2023 | 16 Aug 2023 |
| BIRD, James Sutton Nettleton | Director | 22 Jun 2023 | 16 Aug 2023 |
| ELGAR, Mark Richard | Director | 22 Jun 2023 | 16 Aug 2023 |
| ELLIOTT, Robert William | Director | 22 Jun 2023 | 16 Aug 2023 |
| PERRINS, Robert Charles Grenville | Director | 9 Jan 2017 | 16 Aug 2023 |
| STEARN, Richard James | Director | 16 Dec 2016 | 16 Aug 2023 |
| LOWRY, David Martin | Director | 16 Dec 2016 | 31 Jul 2020 |
| PIDGLEY, Anthony William | Director | 9 Jan 2017 | 26 Jun 2020 |
| CRANNEY, Jared Stephen Philip | Secretary | 4 May 2018 | 21 Oct 2019 |
| PARSONS, Gemma Elizabeth Mary | Secretary | 16 Dec 2016 | 4 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adriatic Land 13 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2023 | |
| Berkeley Residential Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2016 | 22 Jun 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 Dormant | £1 |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
Connections
Directors’ other companies
- JEFFERY, Adrian Leslie - Director at Fairhold Holdings (2006) Appts Ltd
- JEFFERY, Adrian Leslie - Director at Fairhold Holdings (2005) Limited
- JEFFERY, Adrian Leslie - Director at Adriatic Land 6 (Gr1) Limited
- JEFFERY, Adrian Leslie - Director at Adriatic Land 13 (Gr1) Limited
- JEFFERY, Adrian Leslie - Director at Holding & Management (Solitaire) No.2 Limited
- JEFFERY, Adrian Leslie - Director at Adriatic Land 10 (Gr1) Limited
- JEFFERY, Adrian Leslie - Director at Adriatic Land 8 (Gr2) Limited
- JEFFERY, Adrian Leslie - Director at Adriatic Land 7 (Gr1) Limited
- JEFFERY, Adrian Leslie - Director at Fairhold Holdings (2006) Houses Limited
- JEFFERY, Adrian Leslie - Director at Chime Properties 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 3 (Gr1) Limited (06869764)
- Adriatic Land 4 (Gr1) Limited (06869737)