About

Registered Number: 08467539
Date of Incorporation: 02/04/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 6th Floor, 125 London Wall, London, EC2Y 5AS,

 

Based in London, Adriatic Land 6 (Gr1) Ltd was founded on 02 April 2013, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Scougall, Simon, Wrightson, Gilbert Kevin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCOUGALL, Simon 01 February 2016 01 February 2017 1
WRIGHTSON, Gilbert Kevin 02 April 2013 31 January 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 August 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 16 April 2019
TM01 - Termination of appointment of director 16 April 2019
AP01 - Appointment of director 10 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 12 April 2017
MR04 - N/A 12 April 2017
AA01 - Change of accounting reference date 03 February 2017
CERTNM - Change of name certificate 02 February 2017
MR01 - N/A 02 February 2017
AD01 - Change of registered office address 01 February 2017
AP04 - Appointment of corporate secretary 01 February 2017
TM02 - Termination of appointment of secretary 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AAMD - Amended Accounts 07 December 2016
AAMD - Amended Accounts 07 December 2016
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 27 April 2016
CH01 - Change of particulars for director 15 March 2016
AA - Annual Accounts 14 March 2016
AP03 - Appointment of secretary 10 February 2016
TM02 - Termination of appointment of secretary 10 February 2016
CH01 - Change of particulars for director 28 July 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 16 April 2014
AA01 - Change of accounting reference date 11 April 2013
NEWINC - New incorporation documents 02 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.