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PATRIZIA P.I.M. (REGULATED) LIMITED - 166 Sloane Street, London, SW1X 9QF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02776714
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 166 Sloane Street
- London
- SW1X 9QF 166 Sloane Street, London, SW1X 9QF UK
Management
- Geschäftsführung
- CASERO, Flavio Augusto Antonio
- HAMPTON, Paul John
- PRYER, Michael James
- TARRIERE, Charles-Nicolas
- MILNE, Christine
- DAVIS, Mischa Jon
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.1993
- Alter der Firma 1993-01-04 31 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Patrizia Pim Limited
- Patrizia Pim Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROCKSPRING P.I.M. (REGULATED) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-09-23
- Letzte Einreichung: 2022-09-09
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PATRIZIA P.I.M. (REGULATED) LIMITED Firmenbeschreibung
- PATRIZIA P.I.M. (REGULATED) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02776714. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.1993 registriert. PATRIZIA P.I.M. (REGULATED) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROCKSPRING P.I.M. (REGULATED) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 166 Sloane Street erreicht werden.
Jetzt sichern PATRIZIA P.I.M. (REGULATED) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Patrizia P.i.m. (Regulated) Limited - 166 Sloane Street, London, SW1X 9QF, Grossbritannien
- 1993-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-21) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
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change-corporate-secretary-company-with-change-date (2022-01-26) - CH04
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change-corporate-secretary-company-with-change-date (2022-02-21) - CH04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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legacy (2021-10-18) - AGREEMENT2
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legacy (2021-10-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-12) - AA
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legacy (2021-11-12) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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gazette-notice-compulsory (2021-04-13) - GAZ1
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accounts-with-accounts-type-full (2021-05-27) - AA
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gazette-filings-brought-up-to-date (2021-04-22) - DISS40
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-01-28) - AP04
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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accounts-with-accounts-type-full (2019-02-25) - AA
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mortgage-satisfy-charge-full (2019-01-11) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-14) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-14) - AP03
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change-account-reference-date-company-current-shortened (2018-08-14) - AA01
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resolution (2018-09-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-09-20) - PSC05
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-25) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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termination-director-company-with-name-termination-date (2015-04-03) - TM01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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accounts-with-accounts-type-full (2014-10-23) - AA
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mortgage-satisfy-charge-full (2014-12-09) - MR04
keyboard_arrow_right 2013
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miscellaneous (2013-05-16) - MISC
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auditors-resignation-company (2013-05-14) - AUD
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change-person-director-company-with-change-date (2013-01-11) - CH01
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termination-director-company-with-name (2013-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-full (2013-10-10) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-05) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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legacy (2011-02-24) - MG02
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legacy (2011-02-24) - MG01
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legacy (2011-02-23) - MG01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-18) - AA
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appoint-person-director-company-with-name (2010-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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change-person-director-company-with-change-date (2010-11-30) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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legacy (2009-09-15) - 363a
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legacy (2009-08-11) - 288b
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legacy (2009-07-22) - 288b
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-06) - 288c
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legacy (2008-01-18) - 288a
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legacy (2008-03-01) - 363a
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legacy (2008-02-25) - 288c
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legacy (2008-09-06) - 395
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-12-21) - 225
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legacy (2008-07-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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accounts-with-accounts-type-full (2007-05-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-01-03) - 288c
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-07) - 353
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-05-05) - 288a
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legacy (2005-05-05) - 288b
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legacy (2005-01-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-07) - 288a
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 287
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certificate-change-of-name-company (2004-06-28) - CERTNM
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legacy (2004-06-17) - 288b
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-01-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-09) - AA
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legacy (2002-01-22) - 363s
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legacy (2002-04-15) - 288b
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legacy (2002-04-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 288a
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legacy (2001-07-17) - 288a
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legacy (2001-06-07) - 287
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-01-18) - 363s
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legacy (2001-01-18) - 288b
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legacy (2001-01-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-29) - 288b
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legacy (2000-12-18) - 288a
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accounts-with-accounts-type-full (2000-08-08) - AA
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legacy (2000-02-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-07) - 287
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legacy (1999-01-27) - 363a
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auditors-resignation-company (1999-03-22) - AUD
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miscellaneous (1999-03-22) - MISC
-
legacy (1999-01-25) - 395
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legacy (1999-10-27) - 288b
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legacy (1999-11-26) - 288b
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accounts-with-accounts-type-full (1999-08-10) - AA
keyboard_arrow_right 1998
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legacy (1998-12-21) - 288a
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legacy (1998-09-04) - 288a
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accounts-with-accounts-type-full (1998-08-11) - AA
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legacy (1998-01-22) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-14) - AA
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legacy (1997-01-23) - 363a
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legacy (1997-09-01) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-14) - AA
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auditors-resignation-company (1996-06-27) - AUD
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legacy (1996-01-17) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-29) - AA
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legacy (1995-02-07) - 363x
keyboard_arrow_right 1994
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legacy (1994-01-19) - 88(2)R
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accounts-with-accounts-type-full (1994-08-15) - AA
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legacy (1994-02-03) - 363x
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legacy (1994-11-24) - 353
keyboard_arrow_right 1993
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legacy (1993-07-23) - 224
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legacy (1993-07-23) - 287
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legacy (1993-07-23) - 288
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incorporation-company (1993-01-04) - NEWINC
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miscellaneous (1993-01-04) - MISC
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memorandum-articles (1993-08-06) - MEM/ARTS
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resolution (1993-08-06) - RESOLUTIONS
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certificate-change-of-name-company (1993-08-18) - CERTNM
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legacy (1993-10-26) - 123
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resolution (1993-12-17) - RESOLUTIONS