PATRIZIA PROPERTY HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
PATRIZIA PROPERTY HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
PATRIZIA PROPERTY HOLDINGS LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05108612. The accounts status is SMALL and accounts are next due on 30/09/2024.
PATRIZIA PROPERTY HOLDINGS LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05108612. The accounts status is SMALL and accounts are next due on 30/09/2024.
PATRIZIA PROPERTY HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
166 SLOANE STREET
SW1X 9QF
This Company Originates in : United Kingdom
Previous trading names include:
ROCKSPRING PROPERTY HOLDINGS LIMITED (until 17/09/2018)
ROCKSPRING PROPERTY HOLDINGS LIMITED (until 17/09/2018)
ROCKSPRING ACQUISITION LIMITED (until 08/09/2004)
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED (until 29/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-01-27 | CURRENT | ||
MR MISCHA JON DAVIS | Aug 1978 | British | Director | 2018-04-01 | CURRENT |
MR MICHAEL JAMES PRYER | Mar 1965 | British | Director | 2015-04-14 | CURRENT |
FLAVIO AUGUSTO ANTONIO CASERO | Mar 1973 | Italian | Director | 2010-06-21 | CURRENT |
RONALD RICHARD SPINNEY | Apr 1941 | British | Director | 2005-04-11 UNTIL 2008-11-24 | RESIGNED |
ROBERT ALFRED GILCHRIST | Mar 1961 | British | Director | 2004-06-14 UNTIL 2019-05-13 | RESIGNED |
MRS ANNE THERESA KAVANAGH | Jul 1961 | British | Director | 2018-03-23 UNTIL 2022-06-30 | RESIGNED |
MR JOSE LUIS PELLICER | Jan 1974 | Spanish | Director | 2015-04-14 UNTIL 2019-05-24 | RESIGNED |
MR ROBERT JOHN HUDSON PALMER | Dec 1960 | British | Director | 2004-06-30 UNTIL 2009-07-28 | RESIGNED |
BRIAN PHILLIPS | Apr 1960 | British | Director | 2005-04-11 UNTIL 2018-03-23 | RESIGNED |
RICHARD MARTIN PLUMMER | Feb 1950 | British | Director | 2004-06-14 UNTIL 2018-03-23 | RESIGNED |
STUART ROBIN REID | Oct 1961 | British | Director | 2007-05-14 UNTIL 2023-12-31 | RESIGNED |
MR NEAL ALAN SHEGOG | May 1965 | British | Director | 2004-06-30 UNTIL 2015-02-28 | RESIGNED |
MR THOMAS EDWARD WALSH | Jun 1977 | British | Director | 2014-04-14 UNTIL 2014-12-31 | RESIGNED |
FRANCES MARY HARNETTY | Nov 1965 | British | Director | 2004-06-30 UNTIL 2018-04-30 | RESIGNED |
MR STEFANO ZUCCA MARMO | Secretary | 2019-06-30 UNTIL 2019-12-31 | RESIGNED | ||
IAN EDWARD BAKER | Feb 1961 | British | Secretary | 2004-06-30 UNTIL 2019-06-30 | RESIGNED |
PAUL JOHN HAMPTON | Jul 1972 | British | Director | 2006-04-03 UNTIL 2023-10-13 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2004-04-21 UNTIL 2004-06-14 | RESIGNED | ||
MR LIONEL NICOLAS | Sep 1970 | French | Director | 2018-04-01 UNTIL 2021-01-27 | RESIGNED |
MR HUGH ELRINGTON | May 1967 | British | Director | 2010-06-21 UNTIL 2018-03-29 | RESIGNED |
MS KATHRYN LOUISE DIXON | May 1967 | American | Director | 2006-04-03 UNTIL 2019-09-09 | RESIGNED |
JO DE CLERCQ | Sep 1966 | Belgian | Director | 2004-06-30 UNTIL 2019-09-09 | RESIGNED |
EDMUND CRASTON | May 1965 | British | Director | 2009-11-09 UNTIL 2021-10-20 | RESIGNED |
IAN EDWARD BAKER | Feb 1961 | British | Director | 2004-06-30 UNTIL 2019-06-30 | RESIGNED |
MR RICHARD WARREN BAINS | Oct 1970 | British | Director | 2014-04-14 UNTIL 2017-09-25 | RESIGNED |
MR CHRISTOPHER JOHN WARREN | Jul 1978 | British | Director | 2016-05-03 UNTIL 2021-06-30 | RESIGNED |
MR CHARLES-NICOLAS TERRIÉRE | Oct 1978 | French | Director | 2018-04-01 UNTIL 2023-10-13 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-04-21 UNTIL 2004-06-30 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2004-04-21 UNTIL 2004-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patrizia Se | 2018-03-23 | Augsburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Martin Plummer | 2016-04-06 - 2018-03-23 | 2/1950 | Ownership of shares 25 to 50 percent |