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PATRIZIA EUROPE LIMITED - 166 Sloane Street, London, SW1X 9QF, United Kingdom
Company Information
- Company registration number
- 05319904
- 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
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-22
- Age Of Company 2004-12-22 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Patrizia Property Holdings Limited
- Patrizia Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROCKSPRING EUROPE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-23
- Last Date: 2022-09-09
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PATRIZIA EUROPE LIMITED Company Description
- PATRIZIA EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05319904. Its current trading status is "live". It was registered 2004-12-22. It was previously called ROCKSPRING EUROPE LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 166 Sloane Street .
Get PATRIZIA EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patrizia Europe Limited - 166 Sloane Street, London, SW1X 9QF, United Kingdom
- 2004-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-21) - CH01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-01-26) - CH04
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change-corporate-secretary-company-with-change-date (2022-02-21) - CH04
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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accounts-with-accounts-type-small (2022-10-06) - AA
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-full (2021-04-21) - AA
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gazette-filings-brought-up-to-date (2021-04-22) - DISS40
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-31) - TM02
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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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
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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accounts-with-accounts-type-small (2019-11-26) - AA
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accounts-with-accounts-type-full (2019-01-02) - AA
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-20) - PSC05
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resolution (2018-09-17) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-08-14) - AA01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-14) - TM02
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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accounts-with-accounts-type-full (2016-11-25) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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accounts-with-accounts-type-full (2015-11-03) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-full (2014-10-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-14) - AUD
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accounts-with-accounts-type-full (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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termination-director-company-with-name (2013-07-24) - TM01
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miscellaneous (2013-05-16) - MISC
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change-person-director-company-with-change-date (2013-01-11) - CH01
keyboard_arrow_right 2012
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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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change-person-director-company-with-change-date (2012-12-05) - CH01
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
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 (2010-07-02) - 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 (2010-09-29) - 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
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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appoint-person-director-company-with-name (2009-11-11) - AP01
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legacy (2009-09-11) - 363a
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legacy (2009-08-11) - 288b
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legacy (2009-07-22) - 288b
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-06) - 363a
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legacy (2008-02-25) - 288c
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-12-21) - 225
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legacy (2008-06-06) - 288c
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-04-26) - AA
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legacy (2007-01-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288c
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accounts-with-made-up-date (2006-05-10) - AA
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legacy (2006-02-01) - 363a
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legacy (2006-02-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-27) - 288b
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legacy (2005-01-27) - 288a
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legacy (2005-01-27) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-12-22) - NEWINC