PATRIZIA UK LIMITED
Active - Accounts Filed
General Information
NAME
PATRIZIA UK LIMITED
COMPANY NUMBER
07826103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/2011
(13years old)
WEBSITE
http://hillingtonpark.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2011
19/09/2013
TAMAR CAPITAL GROUP LIMITED
View all previous names
LONDON
WC2H 9HQ
Telephone: 02037473434
TPS: No
166 Sloane Street
LONDON
SW1X 9QF
Telephone: 37473434
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PATRIZIA UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATRIZIA UK 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 |
|---|---|---|---|---|
|
21/04/2013 - Present (11 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 894 Past: 617 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/10/2011 - 14/08/2020 (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/10/2011 - Present (13years) Born in Sep 1966 |
Resigned | Director |
Current: 6 Past: 56 |
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | Anne Theresa Kavanagh (915446019) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | Robert William Middleton Brook (914978317) has left the board |
| 19/08/2020 | Thomas Ranald Stenhouse (916411392) has left the board |
| 19/08/2020 | Karim Bohn (920257625) has left the board |
| 19/08/2020 | Thomas Ranald Stenhouse (916411391) has left the board |
| 17/08/2020 | BRODIES SECRETARIAL SERVICES LIMITED (927284599) has left the board |
| 17/08/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 10/08/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (927284599) Appointed |
| 10/08/2020 | Change in Reg. Office |
| 05/08/2020 | New Board Member Simon Woolf (927269875) Appointed |
| 05/08/2020 | New Board Member Anne Theresa Kavanagh (915446019) Appointed |
| 28/07/2020 | Klaus Alois Schmitt (917871768) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 29/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 25/11/2015 | New Annual Return filed |
| 17/11/2015 | Arwed Fischer (917871781) has left the board |
| 13/11/2015 | New Accounts filed |
| 13/11/2015 | New Board Member Karim Bohn (920257625) Appointed |
| 17/11/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 19/11/2013 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 05/06/2013 | Daniel Herrmann (916581219) has left the board |
| 05/06/2013 | New Board Member James Michell Muir (917871819) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 23/04/2013 | New Board Member Christopher Pope (916593921) Appointed |
| 23/04/2013 | Christopher Pope (916581209) has left the board |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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