PATRIZIA PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PATRIZIA PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
05108612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/04/2004
(20 years and 7 months old)
WEBSITE
http://rockspringpim.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/2004
17/09/2018
ROCKSPRING PROPERTY HOLDINGS LIMITED
View all previous names
LONDON
WC2H 9HQ
Telephone: 02077613300
TPS: No
166 Sloane Street
London
SW1X 9QF
Telephone: 77613300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 22/02/2024 | Stuart Robin Reid (915240066) has left the board |
Credit Risk Overview
Want to learn more about PATRIZIA PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATRIZIA PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATRIZIA PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2010 - Present (14 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
14/04/2015 - Present (9 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
27/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST STREET TOPCO 1 SARL | N/A | N/A |
| FIRST STREET PROPCO LIMITED | Company is dissolved | View Report |
| SOUTHSIDE REAL ESTATE LIMITED | Company is dissolved | View Report |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOUTHSIDE REAL ESTATE LIMITED | Company is dissolved | View Report |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOUTHSIDE REGENERATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 22/02/2024 | Stuart Robin Reid (915240066) has left the board |
| 18/01/2024 | New Accounts filed |
| 20/10/2023 | Charles-Nicolas Terriere (924769887) has left the board |
| 19/10/2023 | Paul John Hampton (911225688) has left the board |
| 15/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Mischa Jon Davis (920435560) Appointed |
| 13/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | Anne Theresa Kavanagh (915446019) has left the board |
| 10/03/2022 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 29/10/2021 | Edmund Anthony Craston (914756110) has left the board |
| 29/10/2021 | Edmund Anthony Craston (914756110) has left the board |
| 13/10/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 11/02/2020 | Kathryn Louise Dixon (911225701) has left the board |
| 11/02/2020 | Jo De Clercq (909907284) has left the board |
| 06/02/2020 | BRODIES SECRETARIAL SERVICES LIMITED (926656619) has left the board |
| 06/02/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 03/02/2020 | Stefano Zucca Marmo (926028376) has left the board |
| 30/01/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (926656619) Appointed |
| 29/11/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | Ian Edward Baker (904158933) has left the board |
| 10/07/2019 | New Company Secretary Stefano Zucca Marmo (926028376) Appointed |
| 24/06/2019 | Jose Luis Pellicer (919744663) has left the board |
| 22/05/2019 | Robert Alfred Gilchrist (902858953) has left the board |
| 13/03/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Mischa Davis (924769882) Appointed |
| 26/06/2018 | New Board Member Charles-Nicolas Terriere (924769887) Appointed |
| 26/06/2018 | New Board Member Lionel Nicolas (924769891) Appointed |
| 26/06/2018 | Frances Mary Harnetty (903535405) has left the board |
| 16/04/2018 | New Board Member Anne Theresa Kavanagh (915446019) Appointed |
| 05/04/2018 | Brian Phillips (907692529) has left the board |
| 05/04/2018 | Richard Martin Plummer (900192432) has left the board |
| 05/04/2018 | Hugh Elrington (915233277) has left the board |
| 28/09/2017 | Richard Warren Bains (918761826) has left the board |
| 28/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 27/05/2016 | New Board Member Christopher Warren (920848472) Appointed |
| 20/09/2015 | New Annual Return filed |
| 11/05/2015 | New Board Member Jose Luis Pellicer (919744663) Appointed |
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