Adriatic Land 13 (Gr1) Limited
- Company number
- 10625382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2017
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Seaton Gr Spv 12 Limited (until 24 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYRES, Edward Francis | Director | 17 Feb 2017 | 31 Jul 2018 |
| SCOUGALL, Simon | Secretary | 17 Feb 2017 | 12 Dec 2018 |
| POWELL, Jayne Patricia | Secretary | 12 Dec 2018 | 30 Apr 2020 |
| SCOUGALL, Simon | Secretary | 30 Apr 2020 | 6 Oct 2023 |
| HONEYMAN, Jason Michael | Director | 12 Dec 2018 | 6 Oct 2023 |
| ADEY, Keith Derek | Director | 17 Feb 2017 | 6 Oct 2023 |
| SMITH, Davinia Elaine | Director | 6 Oct 2023 | 18 Aug 2025 |
| MARCOZ, Rinaldo Enrico | Director | 18 Aug 2025 | |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate-Secretary | 6 Oct 2023 | |
| MARTIN, Sean Peter | Director | 6 Oct 2023 | |
| JEFFERY, Adrian Leslie | Director | 6 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bellway P.L.C. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2017 | 6 Oct 2023 |
| Adriatic Land 13 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | £2 | - |
| 31 Jul 2022 Dormant | £2 | - |
| 31 Jul 2021 Dormant | £2 | - |
| 31 Jul 2020 Dormant | £2 | - |
| 31 Jul 2019 Dormant | £2 | £2 |
| 31 Jul 2018 Dormant | £2 | £2 |
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 PRA 1 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 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 (Gr2) Limited (10529290)
- Adriatic Land 3 (Gr1) Limited (06869764)
- Adriatic Land 4 (Gr1) Limited (06869737)