ADRIATIC LAND 8 (GR1) LIMITED
| Status | ACTIVE |
| Company No. | 04441175 |
| Category | Private Limited Company |
| Incorporated | 17 May 2002 |
| Age | 21 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ADRIATIC LAND 8 (GR1) LIMITED is an active private limited company with number 04441175. It was incorporated 21 years, 11 months, 25 days ago, on 17 May 2002. The company address is 6th Floor, 125 London Wall, London, EC2Y 5AS, England.
People
APEX GROUP SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 29 Jun 2018
Current time on role 5 years, 10 months, 12 days
Director
Director
ACTIVEAssigned on 01 Apr 2019
Current time on role 5 years, 1 month, 10 days
Director
Director
ACTIVEAssigned on 04 Jul 2023
Current time on role 10 months, 7 days
Director
Director
ACTIVEAssigned on 04 Jul 2023
Current time on role 10 months, 7 days
Secretary
Solicitor
RESIGNEDAssigned on 29 May 2002
Resigned on 31 Dec 2010
Time on role 8 years, 7 months, 2 days
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 18 Jul 2011
Resigned on 29 Jun 2018
Time on role 6 years, 11 months, 11 days
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 17 May 2002
Resigned on 29 May 2002
Time on role 12 days
Director
Company Secretary
RESIGNEDAssigned on 31 Aug 2011
Resigned on 29 Jun 2018
Time on role 6 years, 9 months, 29 days
Director
Director
RESIGNEDAssigned on 29 Jun 2018
Resigned on 07 Jul 2023
Time on role 5 years, 8 days
Director
Director
RESIGNEDAssigned on 29 Jun 2018
Resigned on 01 Apr 2019
Time on role 9 months, 3 days
Director
Chief Financial Officer
RESIGNEDAssigned on 23 Nov 2015
Resigned on 19 Jan 2017
Time on role 1 year, 1 month, 26 days
Director
Solicitor
RESIGNEDAssigned on 21 Jul 2009
Resigned on 31 Aug 2011
Time on role 2 years, 1 month, 10 days
Director
Director
RESIGNEDAssigned on 29 May 2002
Resigned on 27 Apr 2006
Time on role 3 years, 10 months, 29 days
Director
Deputy Company Secretary
RESIGNEDAssigned on 21 Jul 2009
Resigned on 22 Jul 2011
Time on role 2 years, 1 day
Director
Accountant
RESIGNEDAssigned on 29 May 2002
Resigned on 01 Oct 2007
Time on role 5 years, 4 months, 2 days
Director
Director
RESIGNEDAssigned on 01 Mar 2006
Resigned on 21 Jul 2009
Time on role 3 years, 4 months, 20 days
Director
Director
RESIGNEDAssigned on 29 Jun 2018
Resigned on 07 Jul 2023
Time on role 5 years, 8 days
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 31 Aug 2011
Resigned on 29 Jun 2018
Time on role 6 years, 9 months, 29 days
WARD HADAWAY INCORPORATIONS LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 17 May 2002
Resigned on 29 May 2002
Time on role 12 days
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