PATRIZIA EUROPE LIMITED -
| Company Profile | Company Filings |
Overview
PATRIZIA EUROPE LIMITED is a Private Limited Company from and has the status: Active.
PATRIZIA EUROPE LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319904. The accounts status is SMALL and accounts are next due on 30/09/2024.
PATRIZIA EUROPE LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319904. The accounts status is SMALL and accounts are next due on 30/09/2024.
PATRIZIA EUROPE LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 EUROPE LIMITED (until 17/09/2018)
ROCKSPRING EUROPE LIMITED (until 17/09/2018)
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 |
| MS KATHRYN LOUISE DIXON | May 1967 | American | Director | 2009-09-09 UNTIL 2019-09-09 | RESIGNED |
| MR STEFANO ZUCCA MARMO | Secretary | 2018-06-14 UNTIL 2019-12-31 | RESIGNED | ||
| ANDREW GRANT DUFF | May 1960 | British | Secretary | 2004-12-22 UNTIL 2018-06-14 | RESIGNED |
| ROBERT ALFRED GILCHRIST | Mar 1961 | British | Director | 2004-12-22 UNTIL 2019-05-13 | RESIGNED |
| MR NEAL ALAN SHEGOG | May 1965 | British | Director | 2004-12-22 UNTIL 2015-02-28 | RESIGNED |
| STUART ROBIN REID | Oct 1961 | British | Director | 2010-06-21 UNTIL 2023-12-31 | RESIGNED |
| RICHARD MARTIN PLUMMER | Feb 1950 | British | Director | 2004-12-22 UNTIL 2013-07-11 | RESIGNED |
| MR JOSE LUIS PELLICER | Jan 1974 | Spanish | Director | 2015-04-14 UNTIL 2019-05-24 | RESIGNED |
| MR LIONEL NICOLAS | Sep 1970 | French | Director | 2018-04-01 UNTIL 2021-01-27 | RESIGNED |
| FRANCES MARY HARNETTY | Nov 1965 | British | Director | 2004-12-22 UNTIL 2018-04-30 | RESIGNED |
| MR ROBERT JOHN HUDSON PALMER | Dec 1960 | British | Director | 2004-12-22 UNTIL 2009-07-28 | RESIGNED |
| PAUL JOHN HAMPTON | Jul 1972 | British | Director | 2009-09-09 UNTIL 2023-10-13 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-22 UNTIL 2004-12-22 | RESIGNED | ||
| MR HUGH ELRINGTON | May 1967 | British | Director | 2010-06-21 UNTIL 2018-03-29 | RESIGNED |
| MR THOMAS EDWARD WALSH | Jun 1977 | British | Director | 2014-04-14 UNTIL 2014-12-31 | RESIGNED |
| JO DE CLERCQ | Sep 1966 | Belgian | Director | 2004-12-22 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 | 2004-12-22 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 TARRIERE | Oct 1978 | French | Director | 2018-04-01 UNTIL 2023-10-13 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-22 UNTIL 2004-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Patrizia Property Holdings Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |