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Company Information for

ADRIATIC LAND 1 (GR5) LIMITED

PALMER STREET, LONDON, SW1H,

Company Registration Number

03748225

Private Limited Company

Dissolved

Dissolved 2017-08-22

Company Overview

About Adriatic Land 1 (gr5) Ltd

ADRIATIC LAND 1 (GR5) LIMITED was founded on 1999-04-08 and had its registered office in Palmer Street. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data

Company Name

ADRIATIC LAND 1 (GR5) LIMITED

Legal Registered Office

PALMER STREET
LONDON

Previous Names

UK GROUND RENT ESTATES (LEEDS) LIMITED	08/10/2013
UKGRE(LEEDS) LIMITED	09/06/2008
K W LINFOOT SOUTH PARADE LIMITED	15/05/2008
SPEED 7618 LIMITED	29/04/1999

Filing Information

Company Number		03748225
Date formed		1999-04-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2017-08-22
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-23 17:42:23
Primary Source:	Companies House

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Company Officers of ADRIATIC LAND 1 (GR5) LIMITED

Current Directors

Officer	Role	Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED	Company Secretary	2013-11-29
JASON CHRISTOPHER BINGHAM	Director	2013-11-29
MARTIN CHARLES SCHNAIER	Director	2013-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM WALDORF ASTOR	Director	2013-10-04	2013-11-29
JAMES STACY AUMONIER	Director	2013-10-04	2013-11-29
DIANE MARIA FLETCHER	Company Secretary	2010-09-16	2013-10-04
IAN ROBERT BAGGETT	Director	2010-12-23	2013-10-04
PAUL MARCUS HUTTON	Director	2008-05-02	2013-10-04
STEPHEN EDWARD ADAMS	Director	2009-05-29	2010-12-23
ALAN DUNCAN JOHNSTON	Company Secretary	2008-05-02	2010-09-16
CHARLES DONALD MITTON	Company Secretary	2003-12-01	2008-05-02
MICHAEL FORTH	Director	1999-04-20	2008-05-02
KEVIN WILLIAM LINFOOT	Director	1999-04-20	2008-05-02
MICHAEL LUSCOMBE	Director	1999-04-20	2008-05-02
JOHN ANTHONY BROOK	Director	1999-04-20	2003-12-31
JOHN ANTHONY BROOK	Company Secretary	1999-04-20	2003-12-01
BEVERLEY DAWN BARDY	Director	1999-04-20	2003-07-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-04-08	1999-04-20
WATERLOW NOMINEES LIMITED	Nominated Director	1999-04-08	1999-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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SANNE GROUP SECRETARIES (UK) LIMITED	GS ALDGATE HOLDCO LIMITED	Company Secretary	2017-11-24	CURRENT	2017-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ARENA LAKESIDE LIMITED	Company Secretary	2017-10-16	CURRENT	2017-09-12	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	GS HOLLOWAY ROAD NOMINEE LIMITED	Company Secretary	2017-10-12	CURRENT	2017-10-12	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS HOLLOWAY ROAD GP LIMITED	Company Secretary	2017-10-11	CURRENT	2017-10-11	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	GS SAVOY CIRCUS GP LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS SAVOY CIRCUS NOMINEE LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 6 (GR1) LIMITED	Company Secretary	2017-02-01	CURRENT	2013-04-02	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	KX RESIDENTIAL LIMITED	Company Secretary	2017-01-01	CURRENT	2008-09-09	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WOODLAND COURT MANAGEMENT GP LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS SHERWOOD COURT GP LIMITED	Company Secretary	2017-01-01	CURRENT	2016-03-10	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS SHERWOOD COURT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2016-03-10	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CHAPTER KING'S CROSS LIMITED	Company Secretary	2017-01-01	CURRENT	2006-11-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CHAPTER NOTTING HILL LIMITED	Company Secretary	2017-01-01	CURRENT	2009-12-29	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WOODLAND COURT GP 1 LIMITED	Company Secretary	2017-01-01	CURRENT	2007-11-14	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MX RESIDENTIAL LIMITED	Company Secretary	2017-01-01	CURRENT	2009-07-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CHAPTER SPITALFIELDS LIMITED	Company Secretary	2017-01-01	CURRENT	2007-01-19	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WOODLAND COURT GP 2 LIMITED	Company Secretary	2017-01-01	CURRENT	2007-11-14	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	MILLHARBOUR GP B2 LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD GP 6 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD GP 1 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD GP 3 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	HAWKHILL HOUSE LIMITED	Company Secretary	2016-11-15	CURRENT	1985-06-20	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS NE GENERAL PARTNER LIMITED	Company Secretary	2016-10-24	CURRENT	2016-10-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS FULHAM NOMINEE LIMITED	Company Secretary	2016-10-24	CURRENT	2016-10-24	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	CG SHIELD HOUSE (UK) NO.1 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CG CUTLERS GARDENS (UK) NO.1 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA BIDCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-07-21	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA HOLDCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA PLEDGECO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA NEW MEZZCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CUTLERS GARDENS ESTATES LIMITED	Company Secretary	2016-04-14	CURRENT	1981-11-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA HOSPITALITY UK LIMITED	Company Secretary	2016-04-14	CURRENT	1995-06-27	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	KENSINGTON UK REAL ESTATE TRADING LIMITED	Company Secretary	2016-03-08	CURRENT	2005-07-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	BRE/CARBON VHCUK LIMITED	Company Secretary	2016-02-08	CURRENT	2000-03-30	Active - Proposal to Strike off
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SANNE GROUP SECRETARIES (UK) LIMITED	RETAIL PLUS NOMINEE LIMITED	Company Secretary	2015-11-20	CURRENT	2009-12-11	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CLOVER UK OFFICE (COVENTRY) LTD	Company Secretary	2015-11-11	CURRENT	2005-08-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ELDON BUSINESS PARK LIMITED	Company Secretary	2015-10-13	CURRENT	2006-07-13	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CARBON ATRIUM LIMITED	Company Secretary	2015-10-13	CURRENT	2006-11-13	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ORCHARD ST ALBANS HOUSING PORTFOLIO LTD	Company Secretary	2015-10-08	CURRENT	2015-06-02	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CITJ 1 LIMITED	Company Secretary	2015-09-15	CURRENT	2011-12-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	TOUCHPOINT HOUSING (LOMP) LTD	Company Secretary	2015-09-04	CURRENT	2015-08-03	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	BROOMCO (4102) LIMITED	Company Secretary	2015-09-02	CURRENT	2007-08-29	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GAHC3 U.K. SENIOR CARE HOLDING LTD	Company Secretary	2015-08-27	CURRENT	2015-08-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED	Company Secretary	2015-07-15	CURRENT	2002-02-01	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	SUPERAPPLY LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	AUTOSKIP LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	STOCKCLASSY LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active
SANNE GROUP SECRETARIES (UK) LIMITED	UOL DEVELOPMENT (UK) LIMITED	Company Secretary	2015-03-17	CURRENT	2015-03-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	TOUCHPOINT HOUSING (OBR) LTD	Company Secretary	2015-03-10	CURRENT	2014-12-05	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CUSTODES MIDCO LIMITED	Company Secretary	2015-02-16	CURRENT	2015-02-16	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL NOMINEE 2 LIMITED	Company Secretary	2014-11-25	CURRENT	2014-11-25	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 2 (GR3) LIMITED	Company Secretary	2014-11-14	CURRENT	2009-07-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 2 (GR2) LIMITED	Company Secretary	2014-11-06	CURRENT	2011-09-06	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	MAX OFFICE (HHE) GENERAL PARTNER LTD	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL GENERAL PARTNER LIMITED	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX OFFICE (SKD) GENERAL PARTNER LTD	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active
SANNE GROUP SECRETARIES (UK) LIMITED	SKD MARINA LIMITED	Company Secretary	2014-10-23	CURRENT	2011-06-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD CLERKENWELL LIMITED	Company Secretary	2014-10-09	CURRENT	2003-03-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2006) HOUSES LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-09	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD (YORKSHIRE) LIMITED	Company Secretary	2014-10-09	CURRENT	1971-11-26	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD NW LIMITED	Company Secretary	2014-10-09	CURRENT	1981-04-15	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOMES (NO.12) LIMITED	Company Secretary	2014-10-09	CURRENT	1999-01-19	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	LABYRINTH ESTATES LIMITED	Company Secretary	2014-10-09	CURRENT	1999-08-27	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	GROUND RENT GROUP LIMITED	Company Secretary	2014-10-09	CURRENT	1999-09-28	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED	Company Secretary	2014-10-09	CURRENT	2000-12-08	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	RQ BLOCK D LIMITED	Company Secretary	2014-10-09	CURRENT	2001-10-25	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	RQ BLOCKS E AND F LIMITED	Company Secretary	2014-10-09	CURRENT	2002-02-05	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD KEW LIMITED	Company Secretary	2014-10-09	CURRENT	2002-02-05	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CANARY SOUTH (GROUND RENTS) LIMITED	Company Secretary	2014-10-09	CURRENT	2004-06-11	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	GRADEBAND LIMITED	Company Secretary	2014-10-09	CURRENT	2005-02-11	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	CAMPBACK LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	DENTBERG LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	HOUSE FREEHOLDS LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-15	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED	Company Secretary	2014-10-09	CURRENT	2005-07-07	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BRADPASS LIMITED	Company Secretary	2014-10-09	CURRENT	2005-12-12	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FELLWAY LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-22	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAYS INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
SANNE GROUP SECRETARIES (UK) LIMITED	DURDEN INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
SANNE GROUP SECRETARIES (UK) LIMITED	WENGHOLD LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	AURO PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	1987-06-09	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ACTIONLEAGUE LIMITED	Company Secretary	2014-10-09	CURRENT	1986-05-29	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FABREVAN LIMITED	Company Secretary	2014-10-09	CURRENT	2002-09-12	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2005) LIMITED	Company Secretary	2014-10-09	CURRENT	2005-02-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2006) APPTS LTD	Company Secretary	2014-10-09	CURRENT	2005-03-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	AVONBRAID LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HOLDING & MANAGEMENT (SOLITAIRE) LIMITED	Company Secretary	2014-10-09	CURRENT	1982-07-08	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED	Company Secretary	2014-10-09	CURRENT	2003-05-19	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2006) RPI LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-09	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FREEHOLD PROPERTIES 28 LIMITED	Company Secretary	2014-10-09	CURRENT	2005-10-13	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	125 OBS (NOMINEES 2) LIMITED	Company Secretary	2014-09-30	CURRENT	2006-08-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	125 OBS (NOMINEES 1) LIMITED	Company Secretary	2014-09-30	CURRENT	2006-08-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ST KATHARINE GP LIMITED	Company Secretary	2014-09-23	CURRENT	2011-05-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	RQ BLOCK G LIMITED	Company Secretary	2014-09-22	CURRENT	2001-10-25	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	HEADBOOK LIMITED	Company Secretary	2014-09-22	CURRENT	2005-02-11	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	FREEHOLD PROPERTIES 30 LIMITED	Company Secretary	2014-09-22	CURRENT	2005-12-06	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	125 OBS GP LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAX BARS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MAX BARS NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MPG PUBS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MPG PUBS NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOSPITAL HOLDINGS LIMITED	Company Secretary	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOSPITAL PROPERTIES LIMITED	Company Secretary	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED	ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-18	CURRENT	1993-11-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	SKIL FOUR LIMITED	Company Secretary	2014-08-18	CURRENT	2005-07-20	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAX PROPERTY 1 LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX PROPERTY 2 LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2009-09-10	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOLBORN NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2012-09-14	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOLBORN GP LIMITED	Company Secretary	2014-08-18	CURRENT	2012-09-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ARTEMIS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ARTEMIS NOMINEE 2 LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ARTEMIS NOMINEE 1 LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX PROPERTY GROUP LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL GP LIMITED	Company Secretary	2014-08-18	CURRENT	2009-07-22	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	SKIL THREE LIMITED	Company Secretary	2014-08-18	CURRENT	2005-07-20	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ST KATHARINE NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2011-05-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG FINCO LIMITED	Company Secretary	2014-08-15	CURRENT	2010-12-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ST KATHARINE NOMINEE TWO LIMITED	Company Secretary	2014-08-15	CURRENT	2011-05-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	INDUSTRIOUS MANAGEMENT LIMITED	Company Secretary	2014-08-15	CURRENT	2014-08-15	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GREENPARK (READING ) LIMITED	Company Secretary	2014-07-31	CURRENT	1966-02-21	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREG DEVELOPMENTS LIMITED	Company Secretary	2014-06-25	CURRENT	2007-05-23	Dissolved 2015-08-22
SANNE GROUP SECRETARIES (UK) LIMITED	CHIME PROPERTIES LIMITED	Company Secretary	2014-06-20	CURRENT	2006-03-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Company Secretary	2014-05-01	CURRENT	2006-01-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	JADWA GP 1 LIMITED	Company Secretary	2014-05-01	CURRENT	2009-06-02	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAY 27 LIMITED	Company Secretary	2014-05-01	CURRENT	2001-01-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ALCENTRA UK DLF CIP GP LIMITED	Company Secretary	2014-03-21	CURRENT	2012-11-22	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CUSTODES PIKCO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CUSTODES TOPCO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	AUREM CARE (ACQCO) LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ECHO BUILDINGS MANAGEMENT COMPANY LIMITED	Company Secretary	2013-11-29	CURRENT	2004-07-20	Dissolved 2016-03-22
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR3) LIMITED	Company Secretary	2013-11-29	CURRENT	2005-06-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR2) LIMITED	Company Secretary	2013-11-29	CURRENT	1989-12-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR1) LIMITED	Company Secretary	2013-11-29	CURRENT	2009-07-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR4) LIMITED	Company Secretary	2013-11-29	CURRENT	2010-04-15	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ALCENTRA UK DLF GP LIMITED	Company Secretary	2013-10-25	CURRENT	2012-10-04	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ABACUS LAND 1 (PROPCO 2) LIMITED	Company Secretary	2013-10-24	CURRENT	2008-04-29	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ABACUS LAND 1 (PROPCO 1) LIMITED	Company Secretary	2013-10-24	CURRENT	2010-03-19	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP HOLD CO (UK) LIMITED	Company Secretary	2013-09-19	CURRENT	2006-08-29	Active
SANNE GROUP SECRETARIES (UK) LIMITED	WALSTEAD PLACE LIMITED	Company Secretary	2013-09-11	CURRENT	2003-05-09	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	DENHAM MANOR HOLDINGS LIMITED	Company Secretary	2013-09-11	CURRENT	2003-04-08	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FIRTREE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1991-07-12	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (KINCARDINE) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MARCHGLEN PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	2005-11-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CEDAR HOUSE (NORWICH) LIMITED	Company Secretary	2013-09-11	CURRENT	1995-08-15	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	HARLEY HEALTHCARE NURSING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1992-06-19	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KIPPINGTON HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	2003-03-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CRANMER COURT LIMITED	Company Secretary	2013-09-11	CURRENT	2003-06-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	EAST HILL (LISS) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HULCOTT LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HUNTERCOMBE HALL LIMITED	Company Secretary	2013-09-11	CURRENT	2004-11-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	THE HAREBEATING CARE COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1992-11-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ST GEORGES NURSING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1995-03-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ST GEORGES CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	1995-04-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	WILLOW CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1996-01-22	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	RECTORY HOUSE (SOMPTING) LIMITED	Company Secretary	2013-09-11	CURRENT	2003-06-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	RENDLESHAM CARE LIMITED	Company Secretary	2013-09-11	CURRENT	2004-08-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED	Company Secretary	2013-09-11	CURRENT	2006-10-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	SCOONIE HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1997-10-03	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	STRATHVIEW CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-19	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (CABARFEIDH) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (NURSING HOME GROUP) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GREENACRES PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1993-06-02	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ABBEYCREST (READING) LIMITED	Company Secretary	2013-09-11	CURRENT	1985-02-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HARLEY HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	1985-11-25	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	COUNTY & SUBURBAN CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1988-04-26	Active
SANNE GROUP SECRETARIES (UK) LIMITED	OAKDENE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1989-07-25	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GREENACRES HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1993-06-07	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	FERFOOT LIMITED	Company Secretary	2013-09-11	CURRENT	1995-05-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CEDAR HOUSE (YELVERTON) LIMITED	Company Secretary	2013-09-11	CURRENT	1995-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ASCOT HOUSE CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	1999-01-12	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ASCOT HOUSE PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1999-01-12	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CLAYDON HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1999-05-05	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGSCLEAR HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1999-12-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED	Company Secretary	2013-09-11	CURRENT	2001-07-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CARING HOMES (BEXHILL) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-10-14	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GUILDCARE (CAMPDEN) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-10	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	HEALTHCARE CENTRAL LIMITED	Company Secretary	2013-09-11	CURRENT	2004-09-28	Active
SANNE GROUP SECRETARIES (UK) LIMITED	AFFIRMATIVE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	2005-04-21	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CARING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	2008-07-07	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GA HC REIT II U.K. SH ACQUISITION LTD.	Company Secretary	2013-09-11	CURRENT	2013-06-18	Active
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (FORTH BAY) LIMITED	Company Secretary	2013-09-11	CURRENT	1998-07-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (BEECHWOOD PARK) LIMITED	Company Secretary	2013-09-11	CURRENT	1998-09-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (HILLVIEW COURT) LIMITED	Company Secretary	2013-09-11	CURRENT	2000-08-21	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MARCHGLEN CARE CENTRE LIMITED	Company Secretary	2013-09-11	CURRENT	2005-03-11	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GA HC REIT II CH UK WALSTEAD LIMITED	Company Secretary	2013-09-11	CURRENT	1987-07-03	Active
SANNE GROUP SECRETARIES (UK) LIMITED	OAKEN HOLT CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1983-10-27	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	QUALITY CARE (WILTSHIRE) LIMITED	Company Secretary	2013-09-11	CURRENT	1996-10-08	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GILDAWOOD COURT RESIDENTIAL HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1997-04-07	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ASSURED HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	1998-02-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	COXHILL MANOR LIMITED	Company Secretary	2013-09-11	CURRENT	1999-02-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DORMY HOUSE (SUNNINGDALE) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-01-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	TIC (TRAINING IN CARE) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-03-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MOORLANDS (LIGHTWATER) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-08	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	COPPICE LEA (MERSTHAM) LIMITED	Company Secretary	2013-09-11	CURRENT	2005-08-09	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GRANITE FINANCE FUNDING LIMITED	Company Secretary	2013-08-08	CURRENT	2001-02-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE PECOH HOLDINGS LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE HOLDINGS LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE PECOH LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE MASTER ISSUER PLC	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE FUNDING (NO.1) LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	INVESTEC SSC (UK) LIMITED	Company Secretary	2013-07-10	CURRENT	2002-04-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 1 PLC.	Company Secretary	2013-06-01	CURRENT	2003-09-01	Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 2 PLC.	Company Secretary	2013-06-01	CURRENT	2004-08-27	Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 4 PLC	Company Secretary	2013-06-01	CURRENT	2005-12-29	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 5 PLC	Company Secretary	2013-06-01	CURRENT	2006-03-30	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 7 PLC	Company Secretary	2013-06-01	CURRENT	2007-05-18	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS HOLDCO LIMITED	Company Secretary	2013-06-01	CURRENT	2008-07-01	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS MTN ISSUER PLC	Company Secretary	2013-06-01	CURRENT	2008-07-22	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS FUNDING 2 LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BMF HOLDINGS LIMITED	Company Secretary	2013-06-01	CURRENT	2003-07-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 6 PLC	Company Secretary	2013-06-01	CURRENT	2007-03-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS FUNDING 1 LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 3 PLC	Company Secretary	2013-06-01	CURRENT	2005-04-11	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ABACUS LAND 4 (GR1) LIMITED	Company Secretary	2013-02-28	CURRENT	2009-07-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-14	Active
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP NOMINEES 1 (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-18	Active
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP NOMINEES 2 (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-18	Active
JASON CHRISTOPHER BINGHAM	ADRIATIC LAND 3 (GR1) LIMITED	Director	2015-02-02	CURRENT	2009-04-04	Active
JASON CHRISTOPHER BINGHAM	FAIRHOLD CLERKENWELL LIMITED	Director	2014-10-09	CURRENT	2003-03-20	Liquidation
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOLDINGS (2006) HOUSES LIMITED	Director	2014-10-09	CURRENT	2005-06-09	Active
JASON CHRISTOPHER BINGHAM	FAIRHOLD (YORKSHIRE) LIMITED	Director	2014-10-09	CURRENT	1971-11-26	Liquidation
JASON CHRISTOPHER BINGHAM	FAIRHOLD NW LIMITED	Director	2014-10-09	CURRENT	1981-04-15	Liquidation
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOMES (NO.12) LIMITED	Director	2014-10-09	CURRENT	1999-01-19	Liquidation
JASON CHRISTOPHER BINGHAM	LABYRINTH ESTATES LIMITED	Director	2014-10-09	CURRENT	1999-08-27	Liquidation
JASON CHRISTOPHER BINGHAM	GROUND RENT GROUP LIMITED	Director	2014-10-09	CURRENT	1999-09-28	Liquidation
JASON CHRISTOPHER BINGHAM	ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED	Director	2014-10-09	CURRENT	2000-12-08	Liquidation
JASON CHRISTOPHER BINGHAM	RQ BLOCK D LIMITED	Director	2014-10-09	CURRENT	2001-10-25	Liquidation
JASON CHRISTOPHER BINGHAM	RQ BLOCK G LIMITED	Director	2014-10-09	CURRENT	2001-10-25	Liquidation
JASON CHRISTOPHER BINGHAM	RQ BLOCKS E AND F LIMITED	Director	2014-10-09	CURRENT	2002-02-05	Liquidation
JASON CHRISTOPHER BINGHAM	FAIRHOLD KEW LIMITED	Director	2014-10-09	CURRENT	2002-02-05	Liquidation
JASON CHRISTOPHER BINGHAM	CANARY SOUTH (GROUND RENTS) LIMITED	Director	2014-10-09	CURRENT	2004-06-11	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	GRADEBAND LIMITED	Director	2014-10-09	CURRENT	2005-02-11	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	HEADBOOK LIMITED	Director	2014-10-09	CURRENT	2005-02-11	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	CAMPBACK LIMITED	Director	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	DENTBERG LIMITED	Director	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	HOUSE FREEHOLDS LIMITED	Director	2014-10-09	CURRENT	2005-06-15	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	FREEHOLD PROPERTIES 30 LIMITED	Director	2014-10-09	CURRENT	2005-12-06	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	FELLWAY LIMITED	Director	2014-10-09	CURRENT	2006-03-22	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED	Director	2014-10-09	CURRENT	2006-03-23	Active
JASON CHRISTOPHER BINGHAM	MAYS INVESTMENT PROPERTIES LIMITED	Director	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM	DURDEN INVESTMENT PROPERTIES LIMITED	Director	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM	WENGHOLD LIMITED	Director	2014-10-09	CURRENT	2005-05-24	Liquidation
JASON CHRISTOPHER BINGHAM	AURO PROPERTIES LIMITED	Director	2014-10-09	CURRENT	1987-06-09	Liquidation
JASON CHRISTOPHER BINGHAM	ACTIONLEAGUE LIMITED	Director	2014-10-09	CURRENT	1986-05-29	Liquidation
JASON CHRISTOPHER BINGHAM	FABREVAN LIMITED	Director	2014-10-09	CURRENT	2002-09-12	Liquidation
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOLDINGS (2005) LIMITED	Director	2014-10-09	CURRENT	2005-02-15	Active
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOLDINGS (2006) APPTS LTD	Director	2014-10-09	CURRENT	2005-03-02	Active
JASON CHRISTOPHER BINGHAM	AVONBRAID LIMITED	Director	2014-10-09	CURRENT	2006-03-23	Liquidation
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED	Director	2014-10-09	CURRENT	2006-03-23	Active
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOLDINGS (2006) RPI LIMITED	Director	2014-10-09	CURRENT	2005-06-09	Active
JASON CHRISTOPHER BINGHAM	FREEHOLD PROPERTIES 28 LIMITED	Director	2014-10-09	CURRENT	2005-10-13	Liquidation
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED	Director	2014-09-23	CURRENT	2005-07-07	Active
JASON CHRISTOPHER BINGHAM	CHIME PROPERTIES LIMITED	Director	2014-06-20	CURRENT	2006-03-17	Active
JASON CHRISTOPHER BINGHAM	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Director	2014-05-01	CURRENT	2006-01-05	Active
JASON CHRISTOPHER BINGHAM	ECHO BUILDINGS MANAGEMENT COMPANY LIMITED	Director	2013-11-29	CURRENT	2004-07-20	Dissolved 2016-03-22
JASON CHRISTOPHER BINGHAM	ADRIATIC LAND 1 (GR3) LIMITED	Director	2013-11-29	CURRENT	2005-06-23	Active
JASON CHRISTOPHER BINGHAM	ADRIATIC LAND 1 (GR2) LIMITED	Director	2013-11-29	CURRENT	1989-12-14	Liquidation
JASON CHRISTOPHER BINGHAM	ADRIATIC LAND 1 (GR1) LIMITED	Director	2013-11-29	CURRENT	2009-07-14	Liquidation
JASON CHRISTOPHER BINGHAM	ADRIATIC LAND 1 (GR4) LIMITED	Director	2013-11-29	CURRENT	2010-04-15	Liquidation
JASON CHRISTOPHER BINGHAM	GRANITE FINANCE FUNDING LIMITED	Director	2013-08-08	CURRENT	2001-02-16	Active
JASON CHRISTOPHER BINGHAM	ZOUK RETENTION LIMITED	Director	2013-06-01	CURRENT	2011-06-28	Dissolved 2014-12-23
JASON CHRISTOPHER BINGHAM	BUSINESS MORTGAGE FINANCE 1 PLC.	Director	2013-06-01	CURRENT	2003-09-01	Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM	BUSINESS MORTGAGE FINANCE 2 PLC.	Director	2013-06-01	CURRENT	2004-08-27	Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM	BAOBAB UK	Director	2013-06-01	CURRENT	1999-09-30	Converted / Closed
JASON CHRISTOPHER BINGHAM	THETFORD UK	Director	2013-06-01	CURRENT	1999-09-30	Converted / Closed
JASON CHRISTOPHER BINGHAM	ABACUS LAND 4 (GR2) LIMITED	Director	2013-02-28	CURRENT	1984-07-09	Liquidation
JASON CHRISTOPHER BINGHAM	ABACUS LAND 4 (GR1) LIMITED	Director	2013-02-28	CURRENT	2009-07-14	Liquidation
JASON CHRISTOPHER BINGHAM	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
JASON CHRISTOPHER BINGHAM	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
JASON CHRISTOPHER BINGHAM	APEX GROUP SECRETARIES (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
JASON CHRISTOPHER BINGHAM	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
JASON CHRISTOPHER BINGHAM	ABACUS LAND 1 (PROPCO 2) LIMITED	Director	2012-12-03	CURRENT	2008-04-29	Liquidation
JASON CHRISTOPHER BINGHAM	ABACUS LAND 1 (PROPCO 1) LIMITED	Director	2012-12-03	CURRENT	2010-03-19	Liquidation
JASON CHRISTOPHER BINGHAM	APEX GROUP TRUSTEE COMPANY (UK) LIMITED	Director	2012-11-14	CURRENT	2004-01-27	Active
JASON CHRISTOPHER BINGHAM	APEX GROUP HOLD CO (UK) LIMITED	Director	2012-11-14	CURRENT	2006-08-29	Active
MARTIN CHARLES SCHNAIER	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Director	2014-05-01	CURRENT	2006-01-05	Active
MARTIN CHARLES SCHNAIER	ECHO BUILDINGS MANAGEMENT COMPANY LIMITED	Director	2013-11-29	CURRENT	2004-07-20	Dissolved 2016-03-22
MARTIN CHARLES SCHNAIER	GRANITE FINANCE FUNDING LIMITED	Director	2013-08-08	CURRENT	2001-02-16	Active
MARTIN CHARLES SCHNAIER	BUSINESS MORTGAGE FINANCE 1 PLC.	Director	2013-06-01	CURRENT	2003-09-01	Dissolved 2016-03-03
MARTIN CHARLES SCHNAIER	BUSINESS MORTGAGE FINANCE 2 PLC.	Director	2013-06-01	CURRENT	2004-08-27	Dissolved 2016-03-03
MARTIN CHARLES SCHNAIER	BAOBAB UK	Director	2013-06-01	CURRENT	1999-09-30	Converted / Closed
MARTIN CHARLES SCHNAIER	THETFORD UK	Director	2013-06-01	CURRENT	1999-09-30	Converted / Closed
MARTIN CHARLES SCHNAIER	1-2 LOGAN PLACE LIMITED	Director	2013-01-23	CURRENT	2010-08-24	Dissolved 2016-03-23
MARTIN CHARLES SCHNAIER	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
MARTIN CHARLES SCHNAIER	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
MARTIN CHARLES SCHNAIER	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
MARTIN CHARLES SCHNAIER	APEX GROUP TRUSTEE COMPANY (UK) LIMITED	Director	2012-01-24	CURRENT	2004-01-27	Active
MARTIN CHARLES SCHNAIER	APEX GROUP HOLD CO (UK) LIMITED	Director	2012-01-24	CURRENT	2006-08-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-22	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-24	DS01	APPLICATION FOR STRIKING-OFF
2016-11-18	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13	AR01	16/03/16 FULL LIST
2016-04-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015
2016-01-15	AA	31/03/15 TOTAL EXEMPTION FULL
2015-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O SANNE GROUP 2ND FLOOR, POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10	AR01	16/03/15 FULL LIST
2015-03-05	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24	AR01	16/03/14 FULL LIST
2014-04-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014
2014-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND
2013-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-06	AP04	CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2013-12-06	AP01	DIRECTOR APPOINTED MR JASON BINGHAM
2013-12-06	AP01	DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER
2013-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER
2013-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR
2013-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 52 NEW INN HALL STREET OXFORD OX1 2DN ENGLAND
2013-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE WILLIAM WALDORF ASTOR / 04/10/2013
2013-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 04/10/2013
2013-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR ENGLAND
2013-10-08	AP01	DIRECTOR APPOINTED THE HONORABLE WILLIAM WALDORF ASTOR
2013-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP ENGLAND
2013-10-08	RES15	CHANGE OF NAME 04/10/2013
2013-10-08	CERTNM	COMPANY NAME CHANGED UK GROUND RENT ESTATES (LEEDS) LIMITED CERTIFICATE ISSUED ON 08/10/13
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BAGGETT
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON
2013-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY DIANE FLETCHER
2013-10-07	AP01	DIRECTOR APPOINTED MR JAMES STACY AUMONIER
2013-08-09	AUD	AUDITOR'S RESIGNATION
2013-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2JA
2013-03-18	AR01	16/03/13 FULL LIST
2013-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-02	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2012-07-13	AA01	PREVSHO FROM 31/07/2012 TO 31/03/2012
2012-05-31	AR01	16/03/12 FULL LIST
2011-06-07	AR01	16/03/11 FULL LIST
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS HUTTON / 06/06/2011
2011-05-05	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2011-04-26	AP01	DIRECTOR APPOINTED DR IAN ROBERT BAGGETT
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADAMS
2010-09-16	AP03	SECRETARY APPOINTED MRS DIANE MARIA FLETCHER
2010-09-16	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON
2010-05-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-03-22	AR01	16/03/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD ADAMS / 22/02/2010
2009-06-03	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-05-29	288a	DIRECTOR APPOINTED MR STEPHEN EDWARD ADAMS
2009-04-03	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2009 FROM ST GEORGES HOUSE 39 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2SX
2008-12-02	225	PREVSHO FROM 31/12/2008 TO 31/07/2008
2008-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/2008 FROM C/O DAVID NEWTON & CO LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG
2008-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-06	CERTNM	COMPANY NAME CHANGED UKGRE(LEEDS) LIMITED CERTIFICATE ISSUED ON 09/06/08
2008-05-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-23	288a	SECRETARY APPOINTED ALAN DUNCAN JOHNSTON
2008-05-20	88(2)	AD 07/05/08 GBP SI 837@1=837 GBP IC 2/839
2008-05-15	288b	APPOINTMENT TERMINATED SECRETARY CHARLES MITTON
2008-05-15	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL LUSCOMBE
2008-05-15	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN LINFOOT
2008-05-15	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL FORTH
2008-05-15	288a	DIRECTOR APPOINTED PAUL MARCUS HUTTON
2008-05-14	CERTNM	COMPANY NAME CHANGED K W LINFOOT SOUTH PARADE LIMITED CERTIFICATE ISSUED ON 15/05/08
2008-05-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-18	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to ADRIATIC LAND 1 (GR5) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADRIATIC LAND 1 (GR5) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2008-05-02	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2008-05-02	Satisfied	AIB GROUP (UK) PLC
THIRD PARTY LEGAL CHARGE	2002-11-13	Satisfied	HERITABLE BANK LIMITED
LEGAL MORTGAGE	1999-06-01	Satisfied	PLT LIMITED
DEVELOPMENT DEBENTURE	1999-06-01	Satisfied	PLT LIMITED

Intangible Assets

Patents

We have not found any records of ADRIATIC LAND 1 (GR5) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADRIATIC LAND 1 (GR5) LIMITED

Trademarks

We have not found any records of ADRIATIC LAND 1 (GR5) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADRIATIC LAND 1 (GR5) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADRIATIC LAND 1 (GR5) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ADRIATIC LAND 1 (GR5) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADRIATIC LAND 1 (GR5) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADRIATIC LAND 1 (GR5) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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