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PATRIZIA PROPERTY ASSET MANAGEMENT - 166, Sloane Street, London, SW1X 9QF, United Kingdom
Company Information
- Company registration number
- 03302216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 166
- Sloane Street
- London
- SW1X 9QF 166, Sloane Street, London, SW1X 9QF UK
Management
- Managing Directors
- CASERO, Flavio Augusto Antonio
- DAVIS, Mischa Jon
- HAMPTON, Paul John
- PRYER, Michael James
- REID, Stuart Robin
- TARRIERE, Charles-Nicolas
- WARREN, Christopher John
- CRASTON, Edmund Anthony
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1997-01-14
- Age Of Company 1997-01-14 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Patrizia Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROCKSPRING PROPERTY ASSET MANAGEMENT
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
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PATRIZIA PROPERTY ASSET MANAGEMENT Company Description
- PATRIZIA PROPERTY ASSET MANAGEMENT is a private-unlimited registered in United Kingdom with the Company reg no 03302216. Its current trading status is "live". It was registered 1997-01-14. It was previously called ROCKSPRING PROPERTY ASSET MANAGEMENT. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 166 .
Get PATRIZIA PROPERTY ASSET MANAGEMENT Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patrizia Property Asset Management - 166, Sloane Street, London, SW1X 9QF, United Kingdom
- 1997-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03302216#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03302216#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03302216#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-corporate-secretary-company-with-name-date (2020-01-29) - AP04
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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accounts-with-accounts-type-full (2019-02-22) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-14) - AP03
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-14) - TM02
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change-account-reference-date-company-current-shortened (2018-08-14) - AA01
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resolution (2018-09-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-21) - CS01
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change-to-a-person-with-significant-control (2018-09-20) - PSC05
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-25) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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accounts-with-accounts-type-full (2015-11-03) - AA
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accounts-with-accounts-type-full (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-11) - CH01
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auditors-resignation-company (2013-05-14) - AUD
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miscellaneous (2013-05-16) - MISC
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termination-director-company-with-name (2013-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-full (2013-10-10) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-05) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-18) - AA
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appoint-person-director-company-with-name (2010-06-04) - AP01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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change-person-director-company-with-change-date (2010-11-30) - CH01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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keyboard_arrow_right 2009
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legacy (2009-07-22) - 288b
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legacy (2009-02-11) - 363a
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legacy (2009-08-11) - 288b
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legacy (2009-09-14) - 363a
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appoint-person-director-company-with-name (2009-11-11) - AP01
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legacy (2008-12-21) - 225
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-06-09) - 288c
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legacy (2008-03-01) - 363a
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legacy (2008-02-25) - 288c
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-02-07) - 363a
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legacy (2006-01-03) - 288c
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-01-26) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-15) - 288a
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legacy (2004-09-15) - 288b
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memorandum-articles (2004-07-13) - MEM/ARTS
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legacy (2004-01-29) - 363s
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-06-17) - 288b
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legacy (2004-06-17) - 288a
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resolution (2004-06-28) - RESOLUTIONS
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legacy (2004-06-28) - 49(1)
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legacy (2004-06-28) - 49(8)(a)
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re-registration-memorandum-articles (2004-06-28) - MAR
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certificate-change-of-name-re-registration-to-unlimited (2004-06-28) - CERT4
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legacy (2004-07-07) - 287
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legacy (2004-07-07) - 288b
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resolution (2004-07-13) - RESOLUTIONS
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legacy (2004-07-07) - 288a
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legacy (2004-06-28) - 49(8)(b)
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legacy (2002-04-15) - 288b
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legacy (2001-02-02) - 363s
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legacy (2001-06-25) - 287
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legacy (2001-05-14) - 288b
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legacy (2001-05-14) - 288a
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certificate-change-of-name-company (2001-06-14) - CERTNM
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legacy (2001-06-25) - 288a
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legacy (2001-04-23) - 287
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legacy (2000-02-16) - 363s
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legacy (2000-03-10) - 288c
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legacy (2000-04-11) - 288b
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accounts-with-accounts-type-full (2000-08-08) - AA
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legacy (2000-12-15) - 288b
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legacy (2000-12-15) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-10) - AA
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legacy (1999-01-29) - 363a
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legacy (1999-01-07) - 287
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keyboard_arrow_right 1998
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legacy (1998-02-17) - 353
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legacy (1998-02-17) - 363a
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legacy (1998-04-02) - 288a
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legacy (1998-06-05) - 88(2)R
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legacy (1998-11-02) - 288b
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accounts-with-accounts-type-full (1998-08-11) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-30) - 288a
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legacy (1997-01-30) - 288b
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resolution (1997-02-19) - RESOLUTIONS
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legacy (1997-02-19) - 225
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legacy (1997-03-06) - 288a
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legacy (1997-09-01) - 288c
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legacy (1997-09-26) - 88(2)R
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legacy (1997-10-10) - 288a
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incorporation-company (1997-01-14) - NEWINC
