PATRIZIA PROPERTY ASSET MANAGEMENT
Active - Accounts Filed
General Information
NAME
PATRIZIA PROPERTY ASSET MANAGEMENT
COMPANY NUMBER
03302216
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/01/1997
(27 years and 11 months old)
WEBSITE
http://patrizia.ag
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/06/2004
17/09/2018
ROCKSPRING PROPERTY ASSET MANAGEMENT
View all previous names
LONDON
SW1X 9QF
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 |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 22/02/2024 | Stuart Robin Reid (915240066) has left the board |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PATRIZIA PROPERTY ASSET MANAGEMENT?
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 ASSET MANAGEMENT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATRIZIA PROPERTY ASSET MANAGEMENT?
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 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
14/04/2015 - Present (9 years and 8 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: 13 Past: 2 |
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 11 months) Born in N/A |
Active | Secretary |
Current: 898 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 |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 22/02/2024 | Stuart Robin Reid (915240066) has left the board |
| 21/11/2023 | New Accounts filed |
| 20/10/2023 | New Board Member Christie Wright (931484833) Appointed |
| 19/10/2023 | Charles-Nicolas Tarriere (925863903) 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 |
| 14/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 08/08/2022 | New Confirmation Statement filed |
| 29/10/2021 | Edmund Anthony Craston (914756110) has left the board |
| 29/10/2021 | Edmund Anthony Craston (914756110) has left the board |
| 02/06/2021 | New Accounts 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 |
| 07/02/2020 | BRODIES SECRETARIAL SERVICES LIMITED (926660395) has left the board |
| 07/02/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 04/02/2020 | Stefano Zucca Marmo (924744707) has left the board |
| 31/01/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (926660395) Appointed |
| 17/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | Ian Edward Baker (904158933) has left the board |
| 24/06/2019 | Jose Luis Pellicer (919744663) has left the board |
| 30/05/2019 | Lionel Nicolas (925864894) has left the board |
| 30/05/2019 | New Board Member Lionel Nicolas (925863876) Appointed |
| 22/05/2019 | New Board Member Mischa Jon Davis (914235214) Appointed |
| 22/05/2019 | New Board Member Lionel Nicolas (925864894) Appointed |
| 22/05/2019 | New Board Member Charles-Nicolas Tarriere (925863903) Appointed |
| 22/05/2019 | Robert Alfred Gilchrist (902858953) has left the board |
| 26/02/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | Frances Mary Harnetty (903535405) has left the board |
| 18/06/2018 | New Company Secretary Stefano Zucca Marmo (924744707) Appointed |
| 18/06/2018 | Andrew Grant Duff (910016199) has left the board |
| 16/04/2018 | Hugh Elrington (915233277) has left the board |
| 05/10/2017 | Richard Warren Bains (918761826) has left the board |
| 26/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Christopher Warren (920848472) Appointed |
| 27/05/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 11/05/2015 | New Board Member Michael James Pryer (915455782) Appointed |
| 11/05/2015 | New Board Member Jose Luis Pellicer (919744663) Appointed |
| 07/04/2015 | Neal Alan Shegog (906768671) has left the board |
| 02/02/2015 | Thomas Edward Walsh (918761872) has left the board |
| 02/02/2015 | New Accounts filed |
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