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PATRIZIA PROPERTY HOLDINGS LIMITED - 24 Endell Street, London, WC2H 9HQ, United Kingdom
Company Information
- Company registration number
- 05108612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Endell Street
- London
- WC2H 9HQ
- United Kingdom 24 Endell Street, London, WC2H 9HQ, United Kingdom UK
Management
- Managing Directors
- CASERO, Flavio Augusto Antonio
- PRYER, Michael James
- DAVIS, Mischa Jon
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-21
- Age Of Company 2004-04-21 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Patrizia Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROCKSPRING PROPERTY HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800EEGZJQPKN2NE96
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2017-09-09
- Annual Return
- Due Date: 2025-09-23
- Last Date: 2024-09-09
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PATRIZIA PROPERTY HOLDINGS LIMITED Company Description
- PATRIZIA PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05108612. Its current trading status is "live". It was registered 2004-04-21. It was previously called ROCKSPRING PROPERTY HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2017-09-09.It can be contacted at 24 Endell Street .
Get PATRIZIA PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patrizia Property Holdings Limited - 24 Endell Street, London, WC2H 9HQ, United Kingdom
- 2004-04-21
- 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 2024
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confirmation-statement-with-no-updates (2024-09-10) - CS01
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change-person-director-company-with-change-date (2024-03-15) - CH01
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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accounts-with-accounts-type-small (2024-01-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-15) - AD01
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accounts-with-accounts-type-small (2024-09-21) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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change-person-director-company-with-change-date (2023-04-21) - CH01
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change-person-director-company-with-change-date (2023-04-24) - CH01
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
keyboard_arrow_right 2022
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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
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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change-to-a-person-with-significant-control (2022-09-12) - PSC05
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-small (2022-10-06) - AA
keyboard_arrow_right 2021
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legacy (2021-10-20) - AGREEMENT2
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gazette-filings-brought-up-to-date (2021-12-03) - DISS40
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gazette-notice-compulsory (2021-11-30) - GAZ1
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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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 (2021-01-28) - TM01
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accounts-with-accounts-type-full (2021-07-19) - AA
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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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gazette-notice-compulsory (2021-04-20) - GAZ1
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confirmation-statement-with-no-updates (2021-09-09) - CS01
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-06) - RP04CS01
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appoint-corporate-secretary-company-with-name-date (2020-01-28) - AP04
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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resolution (2020-03-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-08-25) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-25) - PSC07
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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accounts-with-accounts-type-group (2019-03-08) - AA
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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appoint-person-secretary-company-with-name-date (2019-07-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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confirmation-statement-with-updates (2019-09-12) - CS01
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accounts-with-accounts-type-full (2019-11-26) - AA
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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resolution (2018-01-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-12) - SH08
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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capital-variation-of-rights-attached-to-shares (2018-06-13) - SH10
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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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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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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-group (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-22) - AA
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confirmation-statement (2016-09-22) - 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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resolution (2015-03-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-group (2015-11-03) - AA
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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 (2015-09-16) - 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-satisfy-charge-full (2014-12-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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accounts-with-accounts-type-group (2014-10-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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miscellaneous (2013-05-16) - MISC
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auditors-resignation-company (2013-05-14) - AUD
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change-person-director-company-with-change-date (2013-01-11) - CH01
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-group (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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accounts-with-accounts-type-group (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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legacy (2011-02-23) - MG01
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statement-of-companys-objects (2011-02-21) - CC04
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memorandum-articles (2011-02-21) - MEM/ARTS
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accounts-with-accounts-type-full (2011-01-04) - AA
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legacy (2011-02-24) - MG01
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 (2010-10-20) - AR01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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accounts-with-accounts-type-group (2010-01-18) - AA
keyboard_arrow_right 2009
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legacy (2009-06-11) - 288b
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legacy (2009-07-22) - 288b
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legacy (2009-08-11) - 288b
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legacy (2009-05-20) - 363a
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resolution (2009-10-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-10) - AP01
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legacy (2009-09-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-21) - 225
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legacy (2008-07-18) - 288c
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accounts-with-accounts-type-group (2008-06-12) - AA
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legacy (2008-06-06) - 288c
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legacy (2008-05-02) - 363a
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legacy (2008-02-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-11) - 288c
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legacy (2007-05-14) - 288a
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resolution (2007-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-11) - AA
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288c
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legacy (2006-04-19) - 288a
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legacy (2006-01-31) - 395
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legacy (2006-05-10) - 363a
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accounts-with-accounts-type-group (2006-06-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-20) - AA
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legacy (2005-08-03) - 288a
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legacy (2005-07-08) - 288a
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legacy (2005-05-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-14) - 288a
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certificate-change-of-name-company (2004-06-29) - CERTNM
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legacy (2004-06-22) - 288a
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legacy (2004-06-22) - 288b
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incorporation-company (2004-04-21) - NEWINC
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resolution (2004-07-14) - RESOLUTIONS
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legacy (2004-07-14) - 123
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legacy (2004-07-14) - 88(2)R
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legacy (2004-07-14) - 225
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legacy (2004-07-14) - 287
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-07-20) - 122
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legacy (2004-07-20) - 288a
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legacy (2004-08-18) - 288b
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certificate-change-of-name-company (2004-09-08) - CERTNM
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legacy (2004-08-18) - 288a