Adriatic Land 13 (GR2) Limited

Company Name	Adriatic Land 13 (GR2) Limited
Company Status	Active
Company Number	10529290
Category	Private Limited Company
Incorporation Date	16 December 2016(7 years, 4 months ago)
Previous Name	Berkeley Two Hundred And Twenty-One Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adrian Leslie Jeffery
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(6 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(6 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Ms Davinia Elaine Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	15 August 2023(6 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	15 August 2023(6 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr David Martin Lowry
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Miss Gemma Elizabeth Mary Parsons
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 16 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr James Sutton Nettleton Bird
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2023(6 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Marcus Giles Blake
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2023(6 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Piers Martin Clanford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2023(6 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Mark Richard Elgar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2023(6 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Robert William Elliott
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2023(6 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	30 June 2023(6 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 August 2023)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Location

Registered Address	6th Floor, 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

22 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
9 December 2023	Satisfaction of charge 105292900001 in full (1 page)
8 December 2023	Previous accounting period shortened from 30 April 2023 to 31 March 2023 (1 page)
20 September 2023	Registration of charge 105292900001, created on 20 September 2023 (42 pages)
22 August 2023	Change of details for Adriatic Land 13 Limited as a person with significant control on 16 August 2023 (2 pages)
22 August 2023	Termination of appointment of James Sutton Nettleton Bird as a director on 16 August 2023 (1 page)
22 August 2023	Change of details for St George Blackfriars Limited as a person with significant control on 16 August 2023 (2 pages)
21 August 2023	Termination of appointment of Marcus Giles Blake as a director on 16 August 2023 (1 page)
21 August 2023	Termination of appointment of Piers Martin Clanford as a director on 16 August 2023 (1 page)
21 August 2023	Termination of appointment of Robert Charles Grenville Perrins as a director on 16 August 2023 (1 page)
21 August 2023	Termination of appointment of Mark Richard Elgar as a director on 16 August 2023 (1 page)
21 August 2023	Termination of appointment of Ann Marie Dibben as a secretary on 16 August 2023 (1 page)
21 August 2023	Registered office address changed from Berkeley House 19 Portsmouth Road Cobham KT11 1JG United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 21 August 2023 (1 page)
21 August 2023	Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 15 August 2023 (2 pages)
21 August 2023	Appointment of Mr Sean Peter Martin as a director on 15 August 2023 (2 pages)
21 August 2023	Appointment of Ms Davinia Elaine Smith as a director on 15 August 2023 (2 pages)
21 August 2023	Termination of appointment of Richard James Stearn as a director on 16 August 2023 (1 page)
21 August 2023	Termination of appointment of Robert William Elliott as a director on 16 August 2023 (1 page)
21 August 2023	Company name changed berkeley two hundred and twenty-one LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-16 (3 pages)
21 August 2023	Appointment of Mr Adrian Leslie Jeffery as a director on 15 August 2023 (2 pages)
30 June 2023	Appointment of Mrs Ann Marie Dibben as a secretary on 30 June 2023 (2 pages)
23 June 2023	Appointment of Mr Mark Richard Elgar as a director on 22 June 2023 (2 pages)
22 June 2023	Appointment of Mr Piers Martin Clanford as a director on 22 June 2023 (2 pages)
22 June 2023	Appointment of Mr Marcus Giles Blake as a director on 22 June 2023 (2 pages)
22 June 2023	Notification of St George Blackfriars Limited as a person with significant control on 22 June 2023 (2 pages)
22 June 2023	Appointment of Mr James Sutton Nettleton Bird as a director on 22 June 2023 (2 pages)
22 June 2023	Appointment of Mr Robert William Elliott as a director on 22 June 2023 (2 pages)
22 June 2023	Cessation of Berkeley Residential Limited as a person with significant control on 22 June 2023 (1 page)
6 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
12 December 2022	Confirmation statement made on 10 December 2022 with updates (5 pages)
9 January 2022	Accounts for a dormant company made up to 30 April 2021 (1 page)
15 December 2021	Confirmation statement made on 10 December 2021 with updates (3 pages)
4 June 2021	Accounts for a dormant company made up to 30 April 2020 (1 page)
12 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
14 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
4 August 2020	Termination of appointment of David Martin Lowry as a director on 31 July 2020 (1 page)
1 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
28 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
30 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
21 May 2018	Termination of appointment of Gemma Elizabeth Mary Parsons as a secretary on 4 May 2018 (1 page)
21 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
21 April 2017	Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
21 April 2017	Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
13 January 2017	Appointment of Mr Anthony William Pidgley as a director on 9 January 2017 (2 pages)
13 January 2017	Appointment of Mr Robert Charles Grenville Perrins as a director on 9 January 2017 (2 pages)
13 January 2017	Appointment of Mr Robert Charles Grenville Perrins as a director on 9 January 2017 (2 pages)
13 January 2017	Appointment of Mr Anthony William Pidgley as a director on 9 January 2017 (2 pages)
16 December 2016	Incorporation Statement of capital on 2016-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
16 December 2016	Incorporation Statement of capital on 2016-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Adriatic Land 13 (GR2) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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