PATRIZIA P.I.M. (REGULATED) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patrizia P.i.m. (regulated) Limited. The company was founded 31 years ago and was given the registration number 02776714. The firm's registered office is in . You can find them at 166 Sloane Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PATRIZIA P.I.M. (REGULATED) LIMITED
Company Number	:	02776714
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 1993
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	166 Sloane Street, London, SW1X 9QF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Corporate Secretary	27 January 2020	Active
24, Endell Street, London, United Kingdom, WC2H 9HQ	Director	21 June 2010	Active
24, Endell Street, London, United Kingdom, WC2H 9HQ	Director	01 April 2018	Active
24, Endell Street, London, United Kingdom, WC2H 9HQ	Director	14 April 2015	Active
24, Endell Street, London, United Kingdom, WC2H 9HQ	Director	13 October 2023	Active
Flat 2, 44 Eardley Road, Sevenoaks, TN13 1XT	Secretary	22 March 2002	Active
14 Bunbury Way, Longdown Lane South, Epsom Downs, KT17 4JP	Secretary	30 June 2004	Active
Windle Hey, 16 Alders Road, Reigate, RH2 0ED	Secretary	27 April 2005	Active
Elphicks Barn Water Lane, Hunton, ME15 0SG	Secretary	20 July 1993	Active
The Maltings Vicarage Lane, Ugley, Bishops Stortford, CM22 6HU	Secretary	06 December 2000	Active
166 Sloane Street, London, SW1X 9QF	Secretary	14 June 2018	Active
Lygon Croft, Sandy Way, Cobham, KT11 2EY	Director	17 August 1998	Active
Broom Cottage, Monteith Close, Tunbridge Wells,, Kent, United Kingdom, TN3 0AD	Director	14 April 2014	Active
Sally Port, High Road, Chipstead, Surrey, United Kingdom, CR5 3QP	Director	29 November 2001	Active
166, Sloane Street, London, United Kingdom, SW1X 9QF	Director	09 November 2009	Active
Toleindestraat 141, Lochristi, Belgium, 9080	Director	01 January 2008	Active
4, Alwyne Villas, London, United Kingdom, N1 2HQ	Director	01 January 2008	Active
166, Sloane Street, London, United Kingdom, SW1X 9QF	Director	21 June 2010	Active
7 Howard Road, Dorking, RH4 3HR	Director	20 July 1993	Active
130, Walton Street, London, SW3 2JJ	Director	20 July 1993	Active
166 Sloane Street, London, SW1X 9QF	Director	01 January 2008	Active
18 Russett Drive, Shenley, Radlett, WD7 9RH	Director	01 January 2008	Active
166 Sloane Street, London, SW1X 9QF	Director	13 July 2021	Active
5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ	Director	07 December 1998	Active
166 Sloane Street, London, SW1X 9QF	Director	01 April 2018	Active
31 Wandle Road, London, SW17 7DL	Director	04 July 2001	Active
St Kilda, The Gardens, London, England, SE22 9QD	Director	14 April 2015	Active
19 Essex Villas, Kensington, London, W8 7BP	Director	20 July 1993	Active
Zehlendorfer-Damm 97, Kleinmachow, Germany, 14532	Director	01 January 2008	Active
11 Ravenstone Street, London, SW12 9ST	Director	01 January 2008	Active
166 Sloane Street, London, SW1X 9QF	Director	01 April 2018	Active
166 Sloane Street, London, SW1X 9QF	Director	13 July 2021	Active
68, Linden Gardens, London, London, United Kingdom, W4 2EW	Director	14 April 2014	Active
1, Ashby Rise, Bishops Stortford, East Herts, England, CM23 2TX	Director	03 May 2016	Active

People with Significant Control

Patrizia Pim Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	24, Endell Street, London, United Kingdom, WC2H 9HQ
Nature of control	:	Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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