PATRIZIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PATRIZIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PATRIZIA LIMITED was incorporated 14 years ago on 15/04/2010 and has the registered number: 07224124. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PATRIZIA LIMITED was incorporated 14 years ago on 15/04/2010 and has the registered number: 07224124. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PATRIZIA LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
166 SLOANE STREET
LONDON
SW1X 9QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-06-08 | CURRENT | ||
| MR JAMES MITCHELL MUIR | Jul 1978 | British | Director | 2013-07-23 | CURRENT |
| MRS PATRICIA IDA SLATTER | Sep 1940 | British | Director | 2010-04-15 UNTIL 2012-05-27 | RESIGNED |
| MR MARK DERYK WILLIAM SLATTER | Jan 1962 | British | Director | 2010-04-15 UNTIL 2013-07-23 | RESIGNED |
| MR KLAUS ALOIS SCHMITT | Sep 1965 | German | Director | 2013-07-23 UNTIL 2020-06-08 | RESIGNED |
| EDMUND CRASTON | May 1965 | British | Director | 2020-06-08 UNTIL 2021-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wolfgang Peter Egger | 2016-04-06 - 2016-04-06 | 8/1965 | Augsburg 86150 | Voting rights 25 to 50 percent |
| Patrizia Se | 2016-04-06 | Augsburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Patrizia Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-11 | 30-06-2020 | £100 equity |
| Patrizia Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-03 | 30-06-2019 | £100 equity |
| Patrizia Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-03-26 | 30-06-2018 | £100 equity |
| Patrizia Limited - Dormant accounts - members and to registrar (filleted) 18.1d | 2018-04-20 | 30-06-2017 | £100 equity |
| Dormant Company Accounts - PATRIZIA LIMITED | 2017-01-13 | 30-06-2016 | £100 equity |
| Dormant Company Accounts - PATRIZIA LIMITED | 2016-03-22 | 30-06-2015 | £100 equity |
| Dormant Company Accounts - PATRIZIA LIMITED | 2015-02-18 | 30-06-2014 | £100 equity |