PATRIZIA P.I.M. (REGULATED) LIMITED
Active - Accounts Filed
General Information
NAME
PATRIZIA P.I.M. (REGULATED) LIMITED
COMPANY NUMBER
02776714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/1993
(31 years and 10 months old)
WEBSITE
http://rockspring.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2004
17/09/2018
ROCKSPRING P.I.M. (REGULATED) LIMITED
View all previous names
LONDON
WC2H 9HQ
Telephone: 02077613361
TPS: No
166 Sloane Street
London
SW1X 9QF
Telephone: 77613361
24 Endell Street
LONDON
WC2H 9HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PATRIZIA P.I.M. (REGULATED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATRIZIA P.I.M. (REGULATED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATRIZIA P.I.M. (REGULATED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2010 - Present (14 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
14/04/2015 - Present (9 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 18 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST STREET TOPCO 1 SARL | N/A | N/A |
| FIRST STREET PROPCO LIMITED | Company is dissolved | View Report |
| SOUTHSIDE REAL ESTATE LIMITED | Company is dissolved | View Report |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOUTHSIDE REAL ESTATE LIMITED | Company is dissolved | View Report |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOUTHSIDE REGENERATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
| 20/10/2023 | New Board Member Christie Wright (931484833) Appointed |
| 19/10/2023 | Charles-Nicolas Tarriere (925863903) has left the board |
| 19/10/2023 | Paul John Hampton (911225688) has left the board |
| 15/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | Christine Milne (923235935) has left the board |
| 10/05/2023 | New Board Member Mischa Jon Davis (920435560) Appointed |
| 10/05/2023 | New Board Member Charles-Nicolas Tarriere (925863903) Appointed |
| 13/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | David Huw Thomas Adderson (928528681) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | David Huw Thomas Adderson (928528681) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | David Huw Thomas Adderson (928528681) has left the board |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | David Huw Thomas Adderson (928528681) has left the board |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | David Huw Thomas Adderson (928528681) has left the board |
| 29/10/2021 | Edmund Anthony Craston (914756110) has left the board |
| 29/10/2021 | Edmund Anthony Craston (914756110) has left the board |
| 01/06/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 06/02/2020 | BRODIES SECRETARIAL SERVICES LIMITED (926654441) has left the board |
| 06/02/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 31/01/2020 | Stefano Zucca Marmo (924744683) has left the board |
| 30/01/2020 | Stuart Robin Reid (915240066) has left the board |
| 30/01/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (926654441) Appointed |
| 30/01/2020 | Lionel Nicolas (924769891) has left the board |
| 30/01/2020 | Kathryn Louise Dixon (911225701) has left the board |
| 30/01/2020 | Jo De Clercq (909907284) has left the board |
| 15/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 08/07/2019 | Ian Edward Baker (904158933) has left the board |
| 20/06/2019 | Jose Luis Pellicer (919744663) has left the board |
| 22/05/2019 | Robert Alfred Gilchrist (902858953) has left the board |
| 28/02/2019 | New Accounts filed |
| 28/09/2018 | New Board Member Mischa Davis (924769882) Appointed |
| 28/09/2018 | New Board Member Lionel Nicolas (924769891) Appointed |
| 28/09/2018 | New Board Member Charles-Nicolas Tarriere (925081564) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | Frances Mary Harnetty (903535405) has left the board |
| 18/06/2018 | Andrew Grant Duff (910016199) has left the board |
| 18/06/2018 | New Company Secretary Stefano Zucca Marmo (924744683) Appointed |
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