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PATRIZIA PIM LIMITED - 166 Sloane Street, London, SW1X 9QF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01878842
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 166 Sloane Street
- London
- SW1X 9QF 166 Sloane Street, London, SW1X 9QF UK
Management
- Geschäftsführung
- CASERO, Flavio Augusto Antonio
- HAMPTON, Paul John
- PRYER, Michael James
- TARRIERE, Charles-Nicolas
- MILNE, Christine
- DAVIS, Mischa Jon
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.1985
- Alter der Firma 1985-01-18 39 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Patrizia Property Holdings Limited
- Patrizia Property Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROCKSPRING PIM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-09-23
- Letzte Einreichung: 2022-09-09
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PATRIZIA PIM LIMITED Firmenbeschreibung
- PATRIZIA PIM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01878842. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.1985 registriert. PATRIZIA PIM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROCKSPRING PIM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 166 Sloane Street erreicht werden.
Jetzt sichern PATRIZIA PIM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Patrizia Pim Limited - 166 Sloane Street, London, SW1X 9QF, Grossbritannien
- 1985-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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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confirmation-statement-with-no-updates (2022-09-09) - CS01
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accounts-with-accounts-type-small (2022-10-06) - AA
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change-corporate-secretary-company-with-change-date (2022-02-21) - CH04
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change-corporate-secretary-company-with-change-date (2022-01-26) - CH04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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legacy (2021-10-20) - AGREEMENT2
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legacy (2021-10-20) - PARENT_ACC
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legacy (2021-10-20) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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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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gazette-filings-brought-up-to-date (2021-12-02) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-01) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
-
termination-director-company-with-name-termination-date (2021-11-24) - TM01
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accounts-with-accounts-type-full (2021-05-27) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-29) - 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 (2020-01-28) - AP04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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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 (2019-05-22) - CH01
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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 (2019-05-20) - TM01
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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accounts-with-accounts-type-small (2019-01-07) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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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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resolution (2018-09-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-04) - 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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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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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
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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 (2016-09-21) - CS01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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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accounts-with-accounts-type-full (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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mortgage-satisfy-charge-full (2014-12-09) - MR04
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accounts-with-accounts-type-full (2014-10-23) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-14) - AUD
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miscellaneous (2013-05-16) - MISC
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change-person-director-company-with-change-date (2013-01-11) - CH01
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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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termination-director-company-with-name (2013-07-24) - TM01
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
keyboard_arrow_right 2011
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legacy (2011-02-23) - MG01
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legacy (2011-02-24) - MG01
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accounts-with-accounts-type-full (2011-01-04) - 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 (2011-12-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-30) - CH01
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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 (2010-07-10) - AP01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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accounts-with-accounts-type-full (2010-01-18) - AA
keyboard_arrow_right 2009
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legacy (2009-07-22) - 288b
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legacy (2009-07-09) - 363a
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appoint-person-director-company-with-name (2009-12-10) - AP01
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legacy (2009-09-15) - 363a
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legacy (2009-08-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-21) - 225
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legacy (2008-09-06) - 395
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legacy (2008-07-21) - 363a
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legacy (2008-07-18) - 288c
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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 (2008-05-01) - 288c
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certificate-change-of-name-company (2008-01-02) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363a
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accounts-with-accounts-type-full (2007-06-11) - AA
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legacy (2007-04-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288c
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-04-19) - 288a
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legacy (2006-06-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-06-10) - 363a
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legacy (2005-06-10) - 353
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resolution (2005-03-18) - RESOLUTIONS
-
legacy (2005-03-18) - 288b
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legacy (2005-03-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 288a
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certificate-change-of-name-company (2004-07-07) - CERTNM
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legacy (2004-07-07) - 287
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legacy (2004-07-07) - 288b
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certificate-change-of-name-company (2004-06-28) - CERTNM
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legacy (2004-06-22) - 363s
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legacy (2004-05-19) - 288a
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accounts-with-accounts-type-full (2004-04-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-06-24) - 288a
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legacy (2003-05-10) - 288a
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-20) - 288a
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accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-04-08) - 288a
-
legacy (2002-06-20) - 363s
-
legacy (2002-04-08) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-24) - AA
-
legacy (2001-06-25) - 363s
-
legacy (2001-06-07) - 287
-
legacy (2001-04-23) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288b
-
legacy (2000-12-18) - 288a
-
legacy (2000-10-23) - 288b
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accounts-with-accounts-type-full (2000-08-08) - AA
-
legacy (2000-06-26) - 363s
-
legacy (2000-06-08) - 288b
-
resolution (2000-05-25) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 287
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legacy (1999-02-15) - 288a
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legacy (1999-06-18) - 363a
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accounts-with-accounts-type-full (1999-08-10) - AA
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auditors-resignation-company (1999-03-22) - AUD
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legacy (1999-11-12) - 288b
-
legacy (1999-10-27) - 288b
-
legacy (1999-11-25) - 288b
-
legacy (1999-11-22) - 288b
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miscellaneous (1999-03-22) - MISC
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legacy (1999-11-21) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 288a
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legacy (1998-12-17) - 288a
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accounts-with-accounts-type-full (1998-08-11) - AA
-
legacy (1998-06-05) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 288a
-
legacy (1997-01-14) - 288b
-
legacy (1997-01-14) - 288c
-
legacy (1997-09-01) - 288c
-
legacy (1997-09-29) - 288a
-
legacy (1997-06-26) - 363a
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accounts-with-accounts-type-full (1997-08-14) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-14) - AA
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auditors-resignation-company (1996-06-27) - AUD
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legacy (1996-06-25) - 363a
-
legacy (1996-05-21) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-06) - 288
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legacy (1995-05-19) - 288
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accounts-with-accounts-type-full (1995-08-29) - AA
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legacy (1995-07-05) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-15) - AA
-
legacy (1994-09-02) - 288
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legacy (1994-06-13) - 363x
keyboard_arrow_right 1993
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legacy (1993-06-22) - 363x
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accounts-with-accounts-type-full (1993-09-08) - AA
-
legacy (1993-03-11) - 288
-
legacy (1993-03-11) - 353
-
legacy (1993-03-04) - 287
-
resolution (1993-03-16) - RESOLUTIONS
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memorandum-articles (1993-03-16) - MEM/ARTS
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legacy (1993-03-22) - 288
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certificate-change-of-name-company (1993-03-12) - CERTNM
keyboard_arrow_right 1992
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resolution (1992-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-09) - AA
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legacy (1992-06-29) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-18) - AA
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legacy (1991-07-02) - 363x
keyboard_arrow_right 1990
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legacy (1990-09-11) - 288
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legacy (1990-06-20) - 288
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accounts-with-accounts-type-full (1990-07-06) - AA
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legacy (1990-09-19) - 288
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legacy (1990-08-09) - 288
-
legacy (1990-07-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-22) - AA
-
legacy (1989-07-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-29) - 288
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accounts-with-accounts-type-full (1988-07-04) - AA
-
legacy (1988-06-01) - 288
-
legacy (1988-04-27) - 288
-
legacy (1988-07-04) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-04) - AA
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legacy (1987-08-04) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-11) - AA
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legacy (1986-07-11) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-04-10) - CERTNM
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incorporation-company (1985-01-18) - NEWINC