ADRIATIC RESOURCE DEVELOPMENT LTD
1003, 4 MERCHANT SQUARE EAST, LONDON W2 1AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12193664
- Last Updated: 01 Jan 2022
Company Profile
ADRIATIC RESOURCE DEVELOPMENT LTD was incorporated on Friday, September 6, 2019 as a Private Limited Company with registered address in LONDON. ADRIATIC RESOURCE DEVELOPMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 5 months and 19 days.
| Name | ADRIATIC RESOURCE DEVELOPMENT LTD |
|---|---|
| Company number | 12193664 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1003, 4 MERCHANT SQUARE EAST LONDON W2 1AP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Christopher Grant Kirwan Nationality: American |
Dates: Friday, September 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lady Susan Donnell Griffiths Nationality: American |
Dates: Friday, September 6, 2019 - Friday, September 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lady Susan Donnel Griffiths Nationality: American |
Dates: Friday, September 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-971 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 04 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADRIATIC RESOURCE DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADRIATIC RESOURCE DEVELOPMENT LTD | 06 Sep 2019 |