Company Information for

ADRIATIC LAND 2 (GR1) LIMITED

HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

06869619

Private Limited Company

Liquidation

About Adriatic Land 2 (gr1) Ltd

ADRIATIC LAND 2 (GR1) LIMITED was founded on 2009-04-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Adriatic Land 2 (gr1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ADRIATIC LAND 2 (GR1) LIMITED

Legal Registered Office

HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in OX2

Previous Names

SEATON GR SPV 1 LIMITED

16/05/2014

BELLWAY IX LIMITED

10/04/2013

Filing Information

Company Number	06869619
Date formed	2009-04-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2016
Account next due	31/12/2017
Latest filing return	03/04/2016
Filing return next due	01/05/2017
Type of accounts	FULL

Last Datalog update:

2018-08-06 15:18:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sanne Group Secretaries (uk) Ltd	Company Secretary		2014-11-21
Coral Suzanne Bidel	Director	DIRECTOR	2016-04-14	ENGLAND
Rhea Leom Hood	Director	DIRECTOR	2014-11-21	UNITED KINGDOM
Christopher Michael Warnes	Director	DIRECTOR	2017-01-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Robert Saout	Director	2014-11-21	2016-04-14
Mark De La Rue	Director	2014-02-03	2014-11-21
Chris Jonathan De Putron	Director	2014-02-03	2014-11-21
Gilbert Kevin Wrightson	Company Secretary	2009-04-03	2014-02-03
Keith Derek Adey	Director	2012-02-01	2014-02-03
Edward Francis Ayres	Director	2011-08-01	2014-02-03
John Knowlton Watson	Director	2009-04-03	2014-02-03
Alistair Mcleod Leitch	Director	2009-04-03	2012-01-31
Peter John Stoker	Director	2009-04-03	2011-07-31

Related Directorships for Coral Suzanne Bidel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Coral Suzanne Bidel	APEX GROUP SECRETARIES (UK) LIMITED	Director	2018-08-10	CURRENT	2012-12-18	Active
Coral Suzanne Bidel	ADRIATIC LAND 8 (GR1) LIMITED	Director	2018-06-29	CURRENT	2002-05-17	Active
Coral Suzanne Bidel	APEX GROUP HOLD CO (UK) LIMITED	Director	2018-05-31	CURRENT	2006-08-29	Active
Coral Suzanne Bidel	CG CUTLERS GARDENS (UK) NO.2 LIMITED	Director	2018-04-13	CURRENT	2000-12-27	Active
Coral Suzanne Bidel	CG SHIELD HOUSE (UK) NO.2 LIMITED	Director	2018-04-13	CURRENT	2000-12-27	Active
Coral Suzanne Bidel	CG SHIELD HOUSE (UK) NO.1 LIMITED	Director	2018-04-13	CURRENT	2000-12-27	Active
Coral Suzanne Bidel	CG CUTLERS GARDENS (UK) NO.1 LIMITED	Director	2018-04-13	CURRENT	2000-12-27	Active
Coral Suzanne Bidel	CUTLERS GARDENS ESTATES LIMITED	Director	2018-04-13	CURRENT	1981-11-25	Active
Coral Suzanne Bidel	ADRIATIC LAND 7 (GR1) LIMITED	Director	2017-12-18	CURRENT	2013-04-02	Active
Coral Suzanne Bidel	MPG HOLBORN NOMINEE LIMITED	Director	2017-10-11	CURRENT	2012-09-14	Active - Proposal to Strike off
Coral Suzanne Bidel	MPG HOLBORN GP LIMITED	Director	2017-10-11	CURRENT	2012-09-14	Liquidation
Coral Suzanne Bidel	MAX OFFICE (HHE) GENERAL PARTNER LTD	Director	2017-10-11	CURRENT	2014-11-04	Active - Proposal to Strike off
Coral Suzanne Bidel	COTMAN RESIDENTIAL HOMES LIMITED	Director	2017-02-06	CURRENT	2006-07-27	Liquidation
Coral Suzanne Bidel	ORCHARD ST ALBANS HOUSING PORTFOLIO LTD	Director	2017-02-06	CURRENT	2015-06-02	Liquidation
Coral Suzanne Bidel	CONISTON CARE CENTRE LIMITED	Director	2017-02-06	CURRENT	1995-02-17	Liquidation
Coral Suzanne Bidel	GAHC3 U.K. SENIOR CARE HOLDING LTD	Director	2017-02-06	CURRENT	2015-08-27	Active
Coral Suzanne Bidel	HAWKHILL HOUSE LIMITED	Director	2017-02-06	CURRENT	1985-06-20	Active
Coral Suzanne Bidel	ADRIATIC LAND 6 (GR1) LIMITED	Director	2017-02-01	CURRENT	2013-04-02	Active
Coral Suzanne Bidel	FAIRHOLD HOLDINGS (2006) HOUSES LIMITED	Director	2017-01-27	CURRENT	2005-06-09	Active
Coral Suzanne Bidel	ADRIATIC LAND 1 (GR3) LIMITED	Director	2017-01-27	CURRENT	2005-06-23	Active
Coral Suzanne Bidel	FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED	Director	2017-01-27	CURRENT	2005-07-07	Active
Coral Suzanne Bidel	FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED	Director	2017-01-27	CURRENT	2006-03-23	Active
Coral Suzanne Bidel	ADRIATIC LAND 1 (GR2) LIMITED	Director	2017-01-27	CURRENT	1989-12-14	Liquidation
Coral Suzanne Bidel	FAIRHOLD HOLDINGS (2005) LIMITED	Director	2017-01-27	CURRENT	2005-02-15	Active
Coral Suzanne Bidel	FAIRHOLD HOLDINGS (2006) APPTS LTD	Director	2017-01-27	CURRENT	2005-03-02	Active
Coral Suzanne Bidel	CHIME PROPERTIES LIMITED	Director	2017-01-27	CURRENT	2006-03-17	Active
Coral Suzanne Bidel	FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED	Director	2017-01-27	CURRENT	2006-03-23	Active
Coral Suzanne Bidel	ADRIATIC LAND 3 (GR1) LIMITED	Director	2017-01-27	CURRENT	2009-04-04	Active
Coral Suzanne Bidel	ADRIATIC LAND 1 (GR1) LIMITED	Director	2017-01-27	CURRENT	2009-07-14	Liquidation
Coral Suzanne Bidel	ADRIATIC LAND 1 (GR4) LIMITED	Director	2017-01-27	CURRENT	2010-04-15	Liquidation
Coral Suzanne Bidel	FAIRHOLD HOLDINGS (2006) RPI LIMITED	Director	2017-01-27	CURRENT	2005-06-09	Active
Coral Suzanne Bidel	ADRIATIC LAND 4 (GR1) LIMITED	Director	2017-01-24	CURRENT	2009-04-04	Active
Coral Suzanne Bidel	RETAIL PLUS GENERAL PARTNER LIMITED	Director	2017-01-10	CURRENT	1994-01-01	Active
Coral Suzanne Bidel	RETAIL PLUS NOMINEE LIMITED	Director	2017-01-10	CURRENT	2009-12-11	Active
Coral Suzanne Bidel	MC UK GAMING LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Dissolved 2017-08-08
Coral Suzanne Bidel	ADRIATIC LAND 4 (GR2) LIMITED	Director	2016-08-15	CURRENT	1989-11-20	Active
Coral Suzanne Bidel	BRADPASS LIMITED	Director	2016-04-14	CURRENT	2005-12-12	Liquidation
Coral Suzanne Bidel	FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED	Director	2016-04-14	CURRENT	2006-03-23	Active
Coral Suzanne Bidel	ADRIATIC LAND 2 (GR2) LIMITED	Director	2016-04-14	CURRENT	2011-09-06	Liquidation
Coral Suzanne Bidel	HOLDING & MANAGEMENT (SOLITAIRE) LIMITED	Director	2016-04-14	CURRENT	1982-07-08	Active
Coral Suzanne Bidel	HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED	Director	2016-04-14	CURRENT	2003-05-19	Active
Coral Suzanne Bidel	ADRIATIC LAND 2 (GR3) LIMITED	Director	2016-04-14	CURRENT	2009-07-14	Liquidation
Coral Suzanne Bidel	AMOV INGLATERRA II LIMITED	Director	2015-06-01	CURRENT	2013-04-15	Dissolved 2015-10-13
Coral Suzanne Bidel	AMOV INGLATERRA LIMITED	Director	2015-06-01	CURRENT	2012-09-26	Dissolved 2015-10-13
Coral Suzanne Bidel	ALN MIDCO LIMITED	Director	2015-03-26	CURRENT	2014-12-11	Dissolved 2015-08-11
Coral Suzanne Bidel	ALN DEBTCO LIMITED	Director	2015-03-26	CURRENT	2014-12-11	Dissolved 2015-08-11
Coral Suzanne Bidel	ALN BIDCO LIMITED	Director	2015-03-26	CURRENT	2014-12-11	Dissolved 2015-08-11
Coral Suzanne Bidel	ALN TOPCO LIMITED	Director	2015-03-26	CURRENT	2014-12-11	Dissolved 2015-08-11
Coral Suzanne Bidel	GFT1 (GUERNSEY) LIMITED	Director	2015-01-01	CURRENT	2012-06-21	Converted / Closed
Coral Suzanne Bidel	GFT2 (GUERNSEY) LIMITED	Director	2015-01-01	CURRENT	2012-06-21	Converted / Closed
Coral Suzanne Bidel	RHM US HOLDINGS LIMITED	Director	2014-08-13	CURRENT	1966-07-20	Dissolved 2016-02-20
Coral Suzanne Bidel	AFT 2 (GUERNSEY) LIMITED	Director	2013-04-08	CURRENT	2013-03-01	Converted / Closed
Coral Suzanne Bidel	AFT 1 (GUERNSEY) LIMITED	Director	2013-04-05	CURRENT	2013-03-01	Converted / Closed

Related Directorships for Rhea Leom Hood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rhea Leom Hood	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Director	2015-02-13	CURRENT	2006-01-05	Active
Rhea Leom Hood	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Director	2015-02-13	CURRENT	2012-12-14	Active
Rhea Leom Hood	ADRIATIC LAND 2 (GR3) LIMITED	Director	2014-11-13	CURRENT	2009-07-14	Liquidation
Rhea Leom Hood	BRADPASS LIMITED	Director	2014-10-09	CURRENT	2005-12-12	Liquidation
Rhea Leom Hood	ADRIATIC LAND 2 (GR2) LIMITED	Director	2014-10-06	CURRENT	2011-09-06	Liquidation
Rhea Leom Hood	APEX GROUP TRUSTEE COMPANY (UK) LIMITED	Director	2014-09-23	CURRENT	2004-01-27	Active
Rhea Leom Hood	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2014-09-23	CURRENT	2012-12-18	Active
Rhea Leom Hood	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2014-09-23	CURRENT	2012-12-18	Active
Rhea Leom Hood	APEX GROUP SECRETARIES (UK) LIMITED	Director	2014-09-23	CURRENT	2012-12-18	Active
Rhea Leom Hood	APEX GROUP HOLD CO (UK) LIMITED	Director	2014-08-21	CURRENT	2006-08-29	Active

Related Directorships for Christopher Michael Warnes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Michael Warnes	APEX GROUP TRUSTEE COMPANY (UK) LIMITED	Director	2017-06-13	CURRENT	2004-01-27	Active
Christopher Michael Warnes	APEX GROUP HOLD CO (UK) LIMITED	Director	2017-06-13	CURRENT	2006-08-29	Active
Christopher Michael Warnes	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2017-06-13	CURRENT	2012-12-18	Active
Christopher Michael Warnes	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2017-06-13	CURRENT	2012-12-18	Active
Christopher Michael Warnes	APEX GROUP SECRETARIES (UK) LIMITED	Director	2017-06-13	CURRENT	2012-12-18	Active
Christopher Michael Warnes	CG CUTLERS GARDENS (UK) NO.2 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Christopher Michael Warnes	CLOVER UK OFFICE (COVENTRY) LTD	Director	2017-02-28	CURRENT	2005-08-18	Active - Proposal to Strike off
Christopher Michael Warnes	125 OBS GP LIMITED	Director	2017-02-28	CURRENT	2014-09-01	Active
Christopher Michael Warnes	CAROLIA BIDCO II LIMITED	Director	2017-02-28	CURRENT	2014-11-26	Liquidation
Christopher Michael Warnes	CAROLIA NEW TOPCO LIMITED	Director	2017-02-28	CURRENT	2014-11-26	Liquidation
Christopher Michael Warnes	CAROLIA MIDCO LIMITED	Director	2017-02-28	CURRENT	2014-11-27	Liquidation
Christopher Michael Warnes	ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-02-28	CURRENT	1993-11-15	Active
Christopher Michael Warnes	MAX PROPERTY 1 LIMITED	Director	2017-02-28	CURRENT	2008-02-04	Active
Christopher Michael Warnes	MAX PROPERTY 2 LIMITED	Director	2017-02-28	CURRENT	2008-02-04	Active
Christopher Michael Warnes	MAX INDUSTRIAL NOMINEE LIMITED	Director	2017-02-28	CURRENT	2009-09-10	Active - Proposal to Strike off
Christopher Michael Warnes	MPG FINCO LIMITED	Director	2017-02-28	CURRENT	2010-12-02	Active
Christopher Michael Warnes	MPG ST KATHARINE GP LIMITED	Director	2017-02-28	CURRENT	2011-05-17	Active
Christopher Michael Warnes	MPG ARTEMIS GP LIMITED	Director	2017-02-28	CURRENT	2013-11-13	Active - Proposal to Strike off
Christopher Michael Warnes	MPG ARTEMIS NOMINEE 2 LIMITED	Director	2017-02-28	CURRENT	2013-11-13	Active - Proposal to Strike off
Christopher Michael Warnes	MPG ARTEMIS NOMINEE 1 LIMITED	Director	2017-02-28	CURRENT	2013-11-13	Active - Proposal to Strike off
Christopher Michael Warnes	MAX INDUSTRIAL GENERAL PARTNER LIMITED	Director	2017-02-28	CURRENT	2014-11-04	Active - Proposal to Strike off
Christopher Michael Warnes	MAX INDUSTRIAL NOMINEE 2 LIMITED	Director	2017-02-28	CURRENT	2014-11-25	Active - Proposal to Strike off
Christopher Michael Warnes	CG SHIELD HOUSE (UK) NO.2 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Christopher Michael Warnes	CG SHIELD HOUSE (UK) NO.1 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Christopher Michael Warnes	CG CUTLERS GARDENS (UK) NO.1 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Christopher Michael Warnes	KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED	Director	2017-02-28	CURRENT	2002-02-01	Active - Proposal to Strike off
Christopher Michael Warnes	ELDON BUSINESS PARK LIMITED	Director	2017-02-28	CURRENT	2006-07-13	Active
Christopher Michael Warnes	125 OBS (NOMINEES 2) LIMITED	Director	2017-02-28	CURRENT	2006-08-02	Active
Christopher Michael Warnes	125 OBS (NOMINEES 1) LIMITED	Director	2017-02-28	CURRENT	2006-08-02	Active
Christopher Michael Warnes	CARBON ATRIUM LIMITED	Director	2017-02-28	CURRENT	2006-11-13	Active
Christopher Michael Warnes	BROOMCO (4102) LIMITED	Director	2017-02-28	CURRENT	2007-08-29	Active - Proposal to Strike off
Christopher Michael Warnes	MAX PROPERTY GROUP LIMITED	Director	2017-02-28	CURRENT	2008-02-04	Active
Christopher Michael Warnes	MAX INDUSTRIAL GP LIMITED	Director	2017-02-28	CURRENT	2009-07-22	Active - Proposal to Strike off
Christopher Michael Warnes	MPG ST KATHARINE NOMINEE TWO LIMITED	Director	2017-02-28	CURRENT	2011-05-25	Active
Christopher Michael Warnes	CAROLIA HOLDCO LIMITED	Director	2017-02-28	CURRENT	2011-08-18	Liquidation
Christopher Michael Warnes	CAROLIA PLEDGECO LIMITED	Director	2017-02-28	CURRENT	2011-08-18	Liquidation
Christopher Michael Warnes	CAROLIA NEW MEZZCO LIMITED	Director	2017-02-28	CURRENT	2011-08-18	Liquidation
Christopher Michael Warnes	INDUSTRIOUS MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2014-08-15	Active
Christopher Michael Warnes	MAX OFFICE (SKD) GENERAL PARTNER LTD	Director	2017-02-28	CURRENT	2014-11-04	Active
Christopher Michael Warnes	CUTLERS GARDENS ESTATES LIMITED	Director	2017-02-28	CURRENT	1981-11-25	Active
Christopher Michael Warnes	BRE/CARBON VHCUK LIMITED	Director	2017-02-28	CURRENT	2000-03-30	Active - Proposal to Strike off
Christopher Michael Warnes	KENSINGTON UK REAL ESTATE TRADING LIMITED	Director	2017-02-28	CURRENT	2005-07-13	Active - Proposal to Strike off
Christopher Michael Warnes	MPG ST KATHARINE NOMINEE LIMITED	Director	2017-02-28	CURRENT	2011-05-17	Active
Christopher Michael Warnes	SKD MARINA LIMITED	Director	2017-02-28	CURRENT	2011-06-15	Active
Christopher Michael Warnes	COTMAN RESIDENTIAL HOMES LIMITED	Director	2017-02-06	CURRENT	2006-07-27	Liquidation
Christopher Michael Warnes	ORCHARD ST ALBANS HOUSING PORTFOLIO LTD	Director	2017-02-06	CURRENT	2015-06-02	Liquidation
Christopher Michael Warnes	CONISTON CARE CENTRE LIMITED	Director	2017-02-06	CURRENT	1995-02-17	Liquidation
Christopher Michael Warnes	GAHC3 U.K. SENIOR CARE HOLDING LTD	Director	2017-02-06	CURRENT	2015-08-27	Active
Christopher Michael Warnes	ADRIATIC LAND 6 (GR1) LIMITED	Director	2017-02-01	CURRENT	2013-04-02	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS (2006) HOUSES LIMITED	Director	2017-01-27	CURRENT	2005-06-09	Active
Christopher Michael Warnes	FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED	Director	2017-01-27	CURRENT	2005-07-07	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED	Director	2017-01-27	CURRENT	2006-03-23	Active
Christopher Michael Warnes	ADRIATIC LAND 4 (GR2) LIMITED	Director	2017-01-27	CURRENT	1989-11-20	Active
Christopher Michael Warnes	ADRIATIC LAND 1 (GR2) LIMITED	Director	2017-01-27	CURRENT	1989-12-14	Liquidation
Christopher Michael Warnes	FAIRHOLD HOLDINGS (2005) LIMITED	Director	2017-01-27	CURRENT	2005-02-15	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS (2006) APPTS LTD	Director	2017-01-27	CURRENT	2005-03-02	Active
Christopher Michael Warnes	CHIME PROPERTIES LIMITED	Director	2017-01-27	CURRENT	2006-03-17	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED	Director	2017-01-27	CURRENT	2006-03-23	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED	Director	2017-01-27	CURRENT	2006-03-23	Active
Christopher Michael Warnes	ADRIATIC LAND 3 (GR1) LIMITED	Director	2017-01-27	CURRENT	2009-04-04	Active
Christopher Michael Warnes	ADRIATIC LAND 1 (GR1) LIMITED	Director	2017-01-27	CURRENT	2009-07-14	Liquidation
Christopher Michael Warnes	ADRIATIC LAND 1 (GR4) LIMITED	Director	2017-01-27	CURRENT	2010-04-15	Liquidation
Christopher Michael Warnes	ADRIATIC LAND 2 (GR2) LIMITED	Director	2017-01-27	CURRENT	2011-09-06	Liquidation
Christopher Michael Warnes	HOLDING & MANAGEMENT (SOLITAIRE) LIMITED	Director	2017-01-27	CURRENT	1982-07-08	Active
Christopher Michael Warnes	HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED	Director	2017-01-27	CURRENT	2003-05-19	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS (2006) RPI LIMITED	Director	2017-01-27	CURRENT	2005-06-09	Active
Christopher Michael Warnes	ADRIATIC LAND 2 (GR3) LIMITED	Director	2017-01-27	CURRENT	2009-07-14	Liquidation
Christopher Michael Warnes	ADRIATIC LAND 4 (GR1) LIMITED	Director	2017-01-24	CURRENT	2009-04-04	Active
Christopher Michael Warnes	RETAIL PLUS GENERAL PARTNER LIMITED	Director	2017-01-10	CURRENT	1994-01-01	Active
Christopher Michael Warnes	RETAIL PLUS NOMINEE LIMITED	Director	2017-01-10	CURRENT	2009-12-11	Active