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PATRIZIA PIM LIMITED - 166 Sloane Street, London, SW1X 9QF, United Kingdom
Company Information
- Company registration number
- 01878842
- 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
- HAMPTON, Paul John
- PRYER, Michael James
- TARRIERE, Charles-Nicolas
- MILNE, Christine
- DAVIS, Mischa Jon
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-01-18
- Age Of Company 1985-01-18 39 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Patrizia Property Holdings Limited
- Patrizia Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROCKSPRING PIM 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 PIM LIMITED Company Description
- PATRIZIA PIM LIMITED is a ltd registered in United Kingdom with the Company reg no 01878842. Its current trading status is "live". It was registered 1985-01-18. It was previously called ROCKSPRING PIM LIMITED. It has declared SIC or NACE codes as "70100". 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 PIM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patrizia Pim Limited - 166 Sloane Street, London, SW1X 9QF, United Kingdom
- 1985-01-18
- 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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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
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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
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
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legacy (2005-03-18) - 288b
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legacy (2005-03-18) - 288a
keyboard_arrow_right 2004
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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
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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
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legacy (2002-04-08) - 288a
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legacy (2002-06-20) - 363s
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legacy (2002-04-08) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-24) - AA
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legacy (2001-06-25) - 363s
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legacy (2001-06-07) - 287
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legacy (2001-04-23) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288b
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legacy (2000-12-18) - 288a
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legacy (2000-10-23) - 288b
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accounts-with-accounts-type-full (2000-08-08) - AA
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legacy (2000-06-26) - 363s
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legacy (2000-06-08) - 288b
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resolution (2000-05-25) - RESOLUTIONS
keyboard_arrow_right 1999
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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
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legacy (1999-10-27) - 288b
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legacy (1999-11-25) - 288b
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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
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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
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legacy (1998-06-05) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-14) - 288a
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legacy (1997-01-14) - 288b
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legacy (1997-01-14) - 288c
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legacy (1997-09-01) - 288c
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legacy (1997-09-29) - 288a
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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
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legacy (1996-05-21) - 288
keyboard_arrow_right 1995
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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
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legacy (1994-09-02) - 288
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legacy (1994-06-13) - 363x
keyboard_arrow_right 1993
-
legacy (1993-06-22) - 363x
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accounts-with-accounts-type-full (1993-09-08) - AA
-
legacy (1993-03-11) - 288
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legacy (1993-03-11) - 353
-
legacy (1993-03-04) - 287
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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
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legacy (1990-07-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-22) - AA
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legacy (1989-07-05) - 363
keyboard_arrow_right 1988
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legacy (1988-07-29) - 288
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accounts-with-accounts-type-full (1988-07-04) - AA
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legacy (1988-06-01) - 288
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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