ADRIATIC LAND 1 (GR2) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON  EC4A 3TR
  • Dissolved
  • Private Limited Company
  • Company No. 02452516
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

ADRIATIC LAND 1 (GR2) LIMITED was incorporated on Thursday, December 14, 1989 as a Private Limited Company with registered address in LONDON. ADRIATIC LAND 1 (GR2) LIMITED has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 30 years 8 months and 1 day.

Name ADRIATIC LAND 1 (GR2) LIMITED
Company number 02452516
Company type Private Limited Company
Incorporation date 14 Dec 1989
Status Dissolved
Industry (SIC 2007)

Address

Registered Address HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Adriatic Land 1 (Gr1) Limited 21 Palmer Street, SW1H 0AD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2016
Next confirmation statement due Not available
Last confirmation statement dated 14 December 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
ADRIATIC LAND 1 (GR2) LIMITED 14 Dec 1989
SPIRITBUSY LIMITED 08 Sep 2006
DAVID MCLEAN HOMES (LAND) LIMITED 25 Nov 2008
ELAN HOMES GROUND RENTS LIMITED 07 Aug 2012
ABACUS LAND (OXIP) 2 LIMITED 13 May 2013