ADRIATIC LAND 8 (GR2) LIMITED
Active - Accounts Filed
General Information
NAME
ADRIATIC LAND 8 (GR2) LIMITED
COMPANY NUMBER
08269310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/10/2012
(12 years and 1 months old)
WEBSITE
pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/10/2012
02/11/2018
PGL (117) LIMITED
LONDON
EC2Y 5AS
6th Floor, 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADRIATIC LAND 8 (GR2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADRIATIC LAND 8 (GR2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRIATIC LAND 8 (GR2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 31/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 254 Past: 281 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 20/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 20/07/2023 | Christopher Michael Warnes (922273177) has left the board |
| 19/07/2023 | New Board Member Sean Peter Martin (930994791) Appointed |
| 14/07/2023 | New Board Member Sean Peter Martin (931122718) Appointed |
| 14/07/2023 | New Board Member Davinia Elaine Smith (931121933) Appointed |
| 30/03/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 01/01/2021 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 13/08/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 09/04/2019 | Jason Christopher Bingham (924262457) has left the board |
| 30/12/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member Jason Christopher Bingham (924262457) Appointed |
| 13/11/2018 | Jason Christopher Bingham (925211086) has left the board |
| 07/11/2018 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (925214718) Appointed |
| 06/11/2018 | PEMBERSTONE (SECRETARIES) LIMITED (917317099) has left the board |
| 06/11/2018 | David Charles Annetts (921835393) has left the board |
| 06/11/2018 | Andrew Martin Barker (921057958) has left the board |
| 06/11/2018 | Mark Andrew Reynolds (904144664) has left the board |
| 06/11/2018 | New Board Member Jason Christopher Bingham (925211086) Appointed |
| 06/11/2018 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 06/11/2018 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 06/11/2018 | Change in Reg. Office |
| 08/10/2018 | New Board Member David Charles Annetts (921835393) Appointed |
| 08/10/2018 | New Board Member Andrew Martin Barker (921057958) Appointed |
| 11/07/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/02/2016 | PEMBERSTONE (DIRECTORS) LIMITED (917317098) has left the board |
| 26/02/2016 | PEMBERSTONE (DIRECTORS) LIMITED (917317098) has left the board |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 06/11/2012 | Mark Andrew Reynolds (917316117) has left the board |
| 06/11/2012 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
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