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PATRIZIA P.I.M. (REGULATED) LIMITED - 24 Endell Street, London, WC2H 9HQ, United Kingdom
Company Information
- Company registration number
- 02776714
- 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
- WRIGHT, Christie
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-04
- Age Of Company 1993-01-04 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Patrizia Pim Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROCKSPRING P.I.M. (REGULATED) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
✓
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PATRIZIA P.I.M. (REGULATED) LIMITED Company Description
- PATRIZIA P.I.M. (REGULATED) LIMITED is a ltd registered in United Kingdom with the Company reg no 02776714. Its current trading status is "live". It was registered 1993-01-04. It was previously called ROCKSPRING P.I.M. (REGULATED) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 24 Endell Street .
Get PATRIZIA P.I.M. (REGULATED) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patrizia P.i.m. (Regulated) Limited - 24 Endell Street, London, WC2H 9HQ, United Kingdom
- 1993-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02776714#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02776714#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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change-registered-office-address-company-with-date-old-address-new-address (2024-03-15) - AD01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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accounts-with-accounts-type-small (2023-11-21) - AA
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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keyboard_arrow_right 2022
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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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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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legacy (2021-10-18) - GUARANTEE2
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legacy (2021-10-18) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-12) - AA
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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accounts-with-accounts-type-full (2021-05-27) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (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 (2019-07-04) - TM01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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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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accounts-with-accounts-type-full (2019-02-25) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-14) - TM02
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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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change-account-reference-date-company-current-shortened (2018-08-14) - AA01
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resolution (2018-09-17) - RESOLUTIONS
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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 (2017-09-26) - TM01
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accounts-with-accounts-type-full (2016-11-25) - AA
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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 (2015-04-03) - 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
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keyboard_arrow_right 2014
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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
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change-person-director-company-with-change-date (2013-01-11) - CH01
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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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accounts-with-accounts-type-full (2013-10-10) - AA
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change-person-director-company-with-change-date (2012-12-05) - CH01
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keyboard_arrow_right 2011
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legacy (2011-02-24) - MG02
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legacy (2008-09-06) - 395
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legacy (2008-07-18) - 288c
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legacy (2008-03-01) - 363a
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legacy (2005-01-07) - 353
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legacy (2004-06-17) - 288b
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legacy (2004-07-07) - 287
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certificate-change-of-name-company (2004-06-28) - CERTNM
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legacy (2004-01-22) - 363s
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legacy (2002-04-15) - 288a
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legacy (2001-01-18) - 288a
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legacy (2001-06-07) - 287
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-12-06) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-29) - 288b
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miscellaneous (1999-03-22) - MISC
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legacy (1999-10-27) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-11) - AA
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legacy (1998-01-22) - 363a
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legacy (1998-09-04) - 288a
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legacy (1998-12-21) - 288a
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legacy (1997-09-01) - 288c
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legacy (1997-01-23) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-14) - AA
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legacy (1996-01-17) - 363x
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-29) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-15) - AA
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legacy (1994-11-24) - 353
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legacy (1994-01-19) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-07-23) - 288
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miscellaneous (1993-01-04) - MISC
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legacy (1993-07-23) - 224
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incorporation-company (1993-01-04) - NEWINC
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resolution (1993-12-17) - RESOLUTIONS
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memorandum-articles (1993-08-06) - MEM/ARTS
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resolution (1993-08-06) - RESOLUTIONS
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certificate-change-of-name-company (1993-08-18) - CERTNM
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legacy (1993-10-26) - 123
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legacy (1993-07-23) - 287
