ADRIATIC LAND 7 (GR1) LIMITED
ActiveCompany no. 08467588 · Private limited company · Incorporated 2 Apr 2013
Company no. 08467588 · Private limited company · Incorporated 2 Apr 2013
Original documents filed with Companies House · 62 filings
15 Apr 2026
Confirmation
Confirmation statement made on 2 Apr 2026 with no updates
PDF · 3 pages
29 Aug 2025
Officers
Appointment of Mr Rinaldo Enrico Marcoz as a director on 18 Aug 2025
PDF · 2 pages
29 Aug 2025
Officers
Termination of appointment of Davinia Elaine Smith as a director on 18 Aug 2025
PDF · 1 page
10 Apr 2025
Confirmation
Confirmation statement made on 2 Apr 2025 with no updates
PDF · 3 pages
13 Feb 2025
Officers
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 Feb 2025
PDF · 1 page
5 Feb 2025
Address
Registered office address changed from , 6th Floor, 125 London Wall, London, EC2Y 5AS, England to 140 Aldersgate Street London EC1A 4HY on 5 Feb 2025
PDF · 1 page
16 Apr 2024
Confirmation
Confirmation statement made on 2 Apr 2024 with no updates
PDF · 3 pages
18 Jul 2023
Officers
Termination of appointment of Christopher Michael Warnes as a director on 7 Jul 2023
PDF · 1 page
18 Jul 2023
Officers
Termination of appointment of Coral Suzanne Bidel as a director on 7 Jul 2023
PDF · 1 page
18 Jul 2023
Officers
Appointment of Ms Davinia Elaine Smith as a director on 7 Jul 2023
PDF · 2 pages
14 Apr 2022
Confirmation
Confirmation statement made on 2 Apr 2022 with no updates
PDF · 3 pages
13 Apr 2021
Confirmation
Confirmation statement made on 2 Apr 2021 with no updates
PDF · 3 pages
21 Sep 2020
Officers
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 Aug 2020
PDF · 1 page
11 Aug 2020
Address
Registered office address changed from , Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England to 140 Aldersgate Street London EC1A 4HY on 11 Aug 2020
PDF · 1 page
7 Apr 2020
Confirmation
Confirmation statement made on 2 Apr 2020 with no updates
PDF · 3 pages
Showing 1–25 of 62 filings. Documents open on Companies House in a new tab.
12 Jul 2023
Officers
Appointment of Mr Sean Peter Martin as a director on 4 Jul 2023
PDF · 2 pages
13 Apr 2023
Confirmation
Confirmation statement made on 2 Apr 2023 with no updates
PDF · 3 pages
21 Mar 2023
Officers
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 Jan 2023
PDF · 1 page