Founded in 2017, Adriatic Land 13 (gr1), classified under reg no. 10625382 is an active company. Currently registered at 6th Floor, 125 EC2Y 5AS, London the company has been in the business for seven years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 2023-10-24 Adriatic Land 13 (gr1) Limited is no longer carrying the name Seaton Gr Spv 12.
The company has 3 directors, namely Sean M., Davinia S. and Adrian J.. Of them, Sean M., Davinia S., Adrian J. have been with the company the longest, being appointed on 6 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6th Floor, 125 |
| Office Address2 | London Wall |
| Town | London |
| Post code | EC2Y 5AS |
| Country of origin | United Kingdom |
| Registration Number | 10625382 |
| Date of Incorporation | Fri, 17th Feb 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 06 October 2023
Position: Corporate Secretary
Appointed: 06 October 2023
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 06 October 2023
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Adriatic Land 13 Limited from Guernsey, Guernsey. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bellway P.l.c. that put Newcastle Upon Tyne, England as the official address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adriatic Land 13 Limited
Mont Crevelt House South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
| Legal authority | The Companies (Guernsey) Law 2008 |
| Legal form | Private Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Company Registry |
| Registration number | 68194 |
| Notified on | 6 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bellway P.L.C.
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 1372603 |
| Notified on | 17 February 2017 |
| Ceased on | 6 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Seaton Gr Spv 12 | October 24, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 106253820001 in full filed on: 9th, December 2023 |
mortgage | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy