PATRIZIA PIM LIMITED
| Status | ACTIVE |
| Company No. | 01878842 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 1985 |
| Age | 39 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PATRIZIA PIM LIMITED is an active private limited company with number 01878842. It was incorporated 39 years, 4 months, 4 days ago, on 18 January 1985. The company address is 24 Endell Street, London, WC2H 9HQ, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Patrizia Property Holdings Limited
Change date: 2024-03-15
Documents
Change person director company with change date
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael James Pryer
Change date: 2024-03-15
Documents
Change person director company with change date
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Flavio Augusto Antonio Casero
Change date: 2024-03-15
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Address
Type: AD01
New address: 24 Endell Street London WC2H 9HQ
Change date: 2024-03-15
Old address: 166 Sloane Street London SW1X 9QF
Documents
Accounts with accounts type small
Date: 21 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Christie Wright
Appointment date: 2023-10-13
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-13
Officer name: Charles-Nicolas Tarriere
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Hampton
Termination date: 2023-10-13
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Milne
Termination date: 2023-07-31
Documents
Change person director company with change date
Date: 21 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-20
Officer name: Mr Paul John Hampton
Documents
Change person director company with change date
Date: 21 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles-Nicolas Tarriere
Change date: 2023-04-20
Documents
Change person director company with change date
Date: 21 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mischa Davis
Change date: 2023-04-20
Documents
Change person director company with change date
Date: 21 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-20
Officer name: Mr Paul John Hampton
Documents
Change person director company with change date
Date: 21 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-20
Officer name: Mr Charles-Nicolas Tarriere
Documents
Change person director company with change date
Date: 21 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-20
Officer name: Mr Mischa Davis
Documents
Accounts with accounts type small
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Change corporate secretary company with change date
Date: 21 Feb 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Brodies Secretarial Services Limited
Change date: 2022-01-18
Documents
Change corporate secretary company with change date
Date: 26 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-01-18
Officer name: Brodies Secretarial Services Limited
Documents
Gazette filings brought up to date
Date: 02 Dec 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 24 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Huw Thomas Adderson
Termination date: 2021-11-16
Documents
Termination director company with name termination date
Date: 27 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edmund Anthony Craston
Termination date: 2021-10-20
Documents
Legacy
Date: 20 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 20 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 20 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Appoint person director company with name date
Date: 15 Jul 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Huw Thomas Adderson
Appointment date: 2021-07-13
Documents
Appoint person director company with name date
Date: 15 Jul 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-13
Officer name: Mrs Christine Milne
Documents
Termination director company with name termination date
Date: 15 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Christopher John Warren
Documents
Accounts with accounts type full
Date: 27 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 22 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Termination secretary company with name termination date
Date: 29 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-31
Officer name: Stefano Zucca Marmo
Documents
Appoint corporate secretary company with name date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-01-27
Officer name: Brodies Secretarial Services Limited
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-27
Officer name: Stuart Robin Reid
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jo De Clercq
Termination date: 2020-01-27
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lionel Nicolas
Termination date: 2020-01-27
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Louise Dixon
Termination date: 2020-01-27
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Termination director company with name termination date
Date: 08 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Ian Edward Baker
Documents
Termination director company with name termination date
Date: 20 Jun 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-24
Officer name: Jose Luis Pellicer
Documents
Change person director company with change date
Date: 22 May 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-14
Officer name: Mr Jose Luis Pellicer
Documents
Change person director company with change date
Date: 20 May 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jose Luis Pellicer
Change date: 2019-01-14
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Alfred Gilchrist
Termination date: 2019-05-13
Documents
Mortgage satisfy charge full
Date: 11 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018788420003
Documents
Accounts with accounts type small
Date: 07 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Charles-Nicolas Tarriere
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Lionel Nicolas
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mischa Davis
Appointment date: 2018-04-01
Documents
Confirmation statement with updates
Date: 21 Sep 2018
Action Date: 09 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-09
Documents
Change to a person with significant control
Date: 20 Sep 2018
Action Date: 17 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-09-17
Psc name: Rockspring Property Holdings Limited
Documents
Resolution
Date: 17 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 14 Aug 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Termination director company with name termination date
Date: 20 Jul 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Frances Mary Harnetty
Documents
Appoint person secretary company with name date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-14
Officer name: Mr Stefano Zucca Marmo
Documents
Termination secretary company with name termination date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Grant Duff
Termination date: 2018-06-14
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Elrington
Termination date: 2018-03-29
Documents
Termination director company with name termination date
Date: 26 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-25
Officer name: Richard Warren Bains
Documents
Accounts with accounts type full
Date: 21 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2017
Action Date: 09 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-09
Documents
Accounts with accounts type full
Date: 25 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 21 Sep 2016
Action Date: 09 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-09
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-03
Officer name: Mr Christopher Warren
Documents
Accounts with accounts type full
Date: 03 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 09 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-09
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jose Luis Pellicer
Appointment date: 2015-04-14
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Pryer
Appointment date: 2015-04-14
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neal Alan Shegog
Termination date: 2015-02-28
Documents
Termination director company with name termination date
Date: 29 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Edward Walsh
Termination date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 09 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 09 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018788420003
Charge creation date: 2014-12-04
Documents
Accounts with accounts type full
Date: 23 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 09 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-09
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Walsh
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Bains
Documents
Accounts with accounts type full
Date: 10 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2013
Action Date: 09 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-09
Documents
Termination director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Plummer
Documents
Miscellaneous
Date: 16 May 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Change person director company with change date
Date: 11 Jan 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-10
Officer name: Kathryn Dixon
Documents
Change person director company with change date
Date: 05 Dec 2012
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh Elrington
Change date: 2012-12-04
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2012
Action Date: 09 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-09
Documents
Accounts with accounts type full
Date: 12 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2011
Action Date: 09 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-09
Documents
Legacy
Date: 24 Feb 2011
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:2
Documents
Legacy
Date: 24 Feb 2011
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:2
Documents
Legacy
Date: 23 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type full
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 30 Nov 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Frances Mary Harnetty
Change date: 2010-09-17
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2010
Action Date: 09 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-09
Documents
Appoint person director company with name
Date: 10 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Flavio Casero
Documents
Appoint person director company with name
Date: 02 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jo De Clercq
Documents
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