PATRIZIA PROPERTY ASSET MANAGEMENT
- Company statusactive
- Company No03302216
- Age28 years 6 months Incorporated 14 January 1997
- Officers5
Address
24 Endell Street, London, WC2H 9HQ, United Kingdom
PATRIZIA PROPERTY ASSET MANAGEMENT is an active company incorporated on 14 January 1997 and based in London, United Kingdom. The company was registered 28 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Feb 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 28 May 2021
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Jan 2020 | |
CASERO, Flavio Augusto Antonio | director | Mar 1973 | 21 Jun 2010 |
DAVIS, Mischa Jon | director | Aug 1978 | 01 Apr 2018 |
PRYER, Michael James | director | Mar 1965 | 14 Apr 2015 |
WRIGHT, Christie | director | Jul 1980 | 13 Oct 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Patrizia Europe Limited | 06 Apr 2016 |
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PALMER, Robert John Hudson are mutual persons.
PALMER, Robert John Hudson are mutual persons.
PALMER, Robert John Hudson are mutual persons.
PALMER, Robert John Hudson, PLUMMER, Richard Martin are mutual persons.
PALMER, Robert John Hudson, PLUMMER, Richard Martin are mutual persons.
PALMER, Robert John Hudson are mutual persons.
PLUMMER, Richard Martin are mutual persons.
PLUMMER, Richard Martin are mutual persons.
SHEGOG, Neal Alan are mutual persons.
SHEGOG, Neal Alan are mutual persons.
SHEGOG, Neal Alan are mutual persons.
SHEGOG, Neal Alan are mutual persons.
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