ADRIATIC LAND 1 (GR3) LIMITED

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25/06/2525 June 2025 NewConfirmation statement made on 2025-06-20 with no updates

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20/02/2520 February 2025

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19/02/2519 February 2025 Full accounts made up to 2024-03-31

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05/02/255 February 2025 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 2025-02-05

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27/06/2427 June 2024 Confirmation statement made on 2024-06-20 with no updates

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19/06/2419 June 2024 Full accounts made up to 2023-03-31

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18/07/2318 July 2023 Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-07

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18/07/2318 July 2023 Termination of appointment of Christopher Michael Warnes as a director on 2023-07-07

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13/07/2313 July 2023 Appointment of Ms Davinia Elaine Smith as a director on 2023-07-04

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12/07/2312 July 2023 Appointment of Mr Sean Peter Martin as a director on 2023-07-04

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04/07/234 July 2023 Confirmation statement made on 2023-06-20 with no updates

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27/03/2327 March 2023 Full accounts made up to 2022-03-31

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09/03/239 March 2023 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

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23/12/2123 December 2021 Full accounts made up to 2021-03-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-23 with no updates

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01/07/211 July 2021 Director's details changed for Mr Christopher Michael Warnes on 2017-07-01

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21/09/2021 September 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 10/08/2020

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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06/01/206 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM

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10/04/1910 April 2019 DIRECTOR APPOINTED MR ADRIAN LESLIE JEFFERY

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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13/02/1813 February 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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06/02/186 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2017

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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27/01/1727 January 2017 DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL

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27/01/1727 January 2017 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR ZENA YATES

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02/11/162 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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20/07/1620 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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20/07/1620 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015

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06/05/166 May 2016 AUDITOR'S RESIGNATION

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22/02/1622 February 2016 AUDITOR'S RESIGNATION

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05/01/165 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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11/11/1511 November 2015 DIRECTOR APPOINTED MS ZENA PATRICIA YATES

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O SANNE GROUP 2ND FLOOR, POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP

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20/07/1520 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054894110043

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05/03/155 March 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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06/08/146 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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06/08/146 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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06/12/136 December 2013 DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 52 NEW INN HALL STREET OXFORD OX1 2DN ENGLAND

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER

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06/12/136 December 2013 DIRECTOR APPOINTED MR JASON BINGHAM

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06/12/136 December 2013 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE WILLIAM WALDORF ASTOR / 04/10/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 04/10/2013

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16/10/1316 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054894110043

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR ENGLAND

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP ENGLAND

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08/10/138 October 2013 DIRECTOR APPOINTED THE HONORABLE WILLIAM WALDORF ASTOR

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON

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07/10/137 October 2013 DIRECTOR APPOINTED MR JAMES STACY AUMONIER

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07/10/137 October 2013 COMPANY NAME CHANGED UK GROUND RENT ESTATES LIMITED CERTIFICATE ISSUED ON 07/10/13

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07/10/137 October 2013 APPOINTMENT TERMINATED, SECRETARY DIANE FLETCHER

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BAGGETT

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13/08/1313 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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09/08/139 August 2013 AUDITOR'S RESIGNATION

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2JA UNITED KINGDOM

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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02/11/122 November 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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28/09/1228 September 2012 Annual return made up to 23 June 2012 with full list of shareholders

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13/07/1213 July 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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23/02/1223 February 2012 Annual return made up to 23 June 2011 with full list of shareholders

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24/06/1124 June 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANE FLETCHER / 23/06/2011

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT BAGGETT / 23/06/2011

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS HUTTON / 23/06/2011

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05/05/115 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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14/04/1114 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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21/07/1021 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/02/1022 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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19/02/1019 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 26 YORK STREET LONDON W1U 6PZ

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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12/09/0912 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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15/08/0915 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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14/08/0914 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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31/07/0931 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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09/07/099 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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01/04/091 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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13/03/0913 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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07/02/097 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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17/12/0817 December 2008 SECRETARY APPOINTED DIANE FLETCHER

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17/12/0817 December 2008 APPOINTMENT TERMINATED SECRETARY ALAN JOHNSTON

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 39 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2SX UNITED KINGDOM

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13/12/0813 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM PO BOX 1190 NEWCASTLE UPON TYNE TYNE AND WEAR NE99 2AQ

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26/09/0826 September 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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07/08/087 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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07/08/087 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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07/08/087 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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07/08/087 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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07/08/087 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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16/07/0816 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 16/07/2008

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05/07/085 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 30/04/2007

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 30/09/2007

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: ST GEORGES HOUSE 37/39 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: PO BOX 1190 NEWCASTLE UPON TYNE TYNE AND WEAR NE99 2AQ

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/08/0623 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/0523 June 2005 SECRETARY RESIGNED

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23/06/0523 June 2005 DIRECTOR RESIGNED

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