This company is commonly known as Patina Investments Limited. The company was founded 22 years ago and was given the registration number 04404039. The firm's registered office is in BRENTWOOD. You can find them at Button Hall Heron Chase, Herongate, Brentwood, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PATINA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04404039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Button Hall Heron Chase, Herongate, Brentwood, Essex, CM13 3PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Button Hall, Heron Chase, Herongate, Brentwood, England, CM13 3PP | Secretary | 21 June 2012 | Active |
| Button Hall, Heron Chase, Herongate, Brentwood, CM13 3PP | Director | 01 February 2018 | Active |
| Button Hall, Heron Chase, Herongate, Brentwood, England, CM13 3PP | Director | 21 June 2012 | Active |
| Button Hall, Heron Chase, Herongate, Brentwood, CM13 3PP | Director | 01 September 2018 | Active |
| 3, Bell Lane, Gibraltar, Gibraltar, FOREIGN | Corporate Secretary | 26 March 2002 | Active |
| Button Hall, Heron Chase, Herongate, Brentwood, England, CM13 3PP | Director | 15 June 2011 | Active |
| Calle Terraza, 4, Malaga, Spain, 29680 | Director | 10 December 2008 | Active |
| 3, Bell Lane, Gibraltar, Gibraltar, FOREIGN | Corporate Director | 26 March 2002 | Active |
| Mrs Gillian Jessop | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Address | : | Button Hall, Heron Chase, Brentwood, CM13 3PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Officers | Termination director company with name termination date. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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