# Adriatic Land 13 (Gr2) Limited

## Details

- **Company number:** [10529290](https://find-and-update.company-information.service.gov.uk/company/10529290)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2016
- **Registered office:** 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Berkeley Two Hundred And Twenty-One Limited (until 21 Aug 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Gemma Elizabeth Mary | secretary | 16 Dec 2016 | 4 May 2018 |
| CRANNEY, Jared Stephen Philip | secretary | 4 May 2018 | 21 Oct 2019 |
| PIDGLEY, Anthony William | director | 9 Jan 2017 | 26 Jun 2020 |
| LOWRY, David Martin | director | 16 Dec 2016 | 31 Jul 2020 |
| DIBBEN, Ann Marie | secretary | 30 Jun 2023 | 16 Aug 2023 |
| BLAKE, Marcus Giles | 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 |
| BIRD, James Sutton Nettleton | director | 22 Jun 2023 | 16 Aug 2023 |
| CLANFORD, Piers Martin | 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 |
| SMITH, Davinia Elaine | director | 15 Aug 2023 | 18 Aug 2025 |
| MARCOZ, Rinaldo Enrico | director | 18 Aug 2025 |  |
| JEFFERY, Adrian Leslie | director | 15 Aug 2023 |  |
| APEX GROUP SECRETARIES (UK) LIMITED | corporate-secretary | 15 Aug 2023 |  |
| MARTIN, Sean Peter | director | 15 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2023 | £1 |





## Directors' other companies

- [JEFFERY, Adrian Leslie](/person/7146736) - director at [Holding & Management (Solitaire) No.2 Limited](/company/04770309)
- [JEFFERY, Adrian Leslie](/person/7146736) - director at [Chime Properties Limited](/company/05746957)
- [JEFFERY, Adrian Leslie](/person/7146736) - director at [Fairhold Holdings (2006) Houses Limited](/company/05476758)
- [JEFFERY, Adrian Leslie](/person/7146736) - director at [Fairhold Holdings (2006) Appts Ltd](/company/05380171)
- [JEFFERY, Adrian Leslie](/person/7146736) - director at [Adriatic Land 10 (Gr1) Limited](/company/07265920)
- [JEFFERY, Adrian Leslie](/person/7146736) - director at [Fairhold Holdings (2005) Limited](/company/05364608)
- [JEFFERY, Adrian Leslie](/person/7146736) - director at [Adriatic Land 7 (Gr1) Limited](/company/08467588)
- [JEFFERY, Adrian Leslie](/person/7146736) - director at [Adriatic Land 6 (Gr1) Limited](/company/08467539)
- [JEFFERY, Adrian Leslie](/person/7146736) - director at [Adriatic Land 13 (Gr1) Limited](/company/10625382)
- [JEFFERY, Adrian Leslie](/person/7146736) - director at [HPT Viii UK Qahc Limited](/company/16034534)



## Companies at the same address

- [261 City Road Developments LLP](/company/OC360210) (OC360210)
- [78 Cannon Street Limited Partnership](/company/LP008207) (LP008207)
- [Abacus Land Asp 1 Limited](/company/14471753) (14471753)
- [Abacus Land Asp 2 Limited](/company/14472193) (14472193)
- [Adriatic Land 1 (Gr3) Limited](/company/05489411) (05489411)
- [Adriatic Land 10 (Gr1) Limited](/company/07265920) (07265920)
- [Adriatic Land 11 (Gr1) Limited](/company/07650892) (07650892)
- [Adriatic Land 13 (Gr1) Limited](/company/10625382) (10625382)
- [Adriatic Land 3 (Gr1) Limited](/company/06869764) (06869764)
- [Adriatic Land 4 (Gr1) Limited](/company/06869737) (06869737)