This company is commonly known as Patrizia Property Asset Management. The company was founded 27 years ago and was given the registration number 03302216. 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..
| Name | : | PATRIZIA PROPERTY ASSET MANAGEMENT |
|---|---|---|
| Company Number | : | 03302216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1997 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 166 Sloane Street, London, SW1X 9QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 09 September 2004 | Active |
| Elphicks Barn Water Lane, Hunton, ME15 0SG | Secretary | 14 January 1997 | Active |
| The Maltings Vicarage Lane, Ugley, Bishops Stortford, CM22 6HU | Secretary | 08 December 2000 | Active |
| 166 Sloane Street, London, SW1X 9QF | Secretary | 14 June 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 January 1997 | Active |
| Lygon Croft, Sandy Way, Cobham, KT11 2EY | Director | 13 June 2001 | Active |
| 21 Runnymede Road, Chatham, Usa, NJ 07928 | Director | 14 January 1997 | 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 | 13 June 2001 | Active |
| 58a King George Street, London, SE10 8QD | Director | 14 January 1997 | Active |
| 166, Sloane Street, London, United Kingdom, SW1X 9QF | Director | 09 November 2009 | Active |
| Toleindestraat 141, Lochristi, Belgium, 9080 | Director | 04 June 2010 | Active |
| 4, Alwyne Villas, London, United Kingdom, N1 2HQ | Director | 09 September 2009 | Active |
| 166, Sloane Street, London, United Kingdom, SW1X 9QF | Director | 21 June 2010 | Active |
| 130, Walton Street, London, SW3 2JJ | Director | 09 September 2004 | Active |
| 21 Lilyville Road, Fulham, London, SW6 5DP | Director | 13 June 2001 | Active |
| 81 Essex Road, Summit, Usa, NJ 07901 | Director | 24 March 1998 | Active |
| 166 Sloane Street, London, SW1X 9QF | Director | 09 September 2009 | Active |
| 18 Russett Drive, Shenley, Radlett, WD7 9RH | Director | 10 June 2004 | Active |
| 57 South Hill Park, London, NW3 2SS | Director | 14 January 1997 | Active |
| 20 Alexandria Road Morristown, New Jersey, Nj 07960, Usa, | Director | 26 September 1997 | Active |
| 166 Sloane Street, London, SW1X 9QF | Director | 01 April 2018 | Active |
| 31 Wandle Road, London, SW17 7DL | Director | 09 September 2004 | Active |
| St Kilda, The Gardens, London, England, SE22 9QD | Director | 14 April 2015 | Active |
| 19 Essex Villas, Kensington, London, W8 7BP | Director | 09 September 2004 | Active |
| 19 Essex Villas, Kensington, London, W8 7BP | Director | 13 June 2001 | Active |
| Zehlendorfer-Damm 97, Kleinmachnow, Germany, 14532 | Director | 21 June 2010 | Active |
| 11, Ravenstone Street, London, United Kingdom, SW12 9ST | Director | 09 September 2009 | Active |
| Patrizia Europe 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
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