PATRIZIA LIMITED
Overview
| Company Name | PATRIZIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07224124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATRIZIA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PATRIZIA LIMITED located?
| Registered Office Address | 24 Endell Street WC2H 9HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATRIZIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PATRIZIA LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for PATRIZIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Registered office address changed from 166 Sloane Street London SW1X 9QF United Kingdom to 24 Endell Street London WC2H 9HQ on Mar 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Change of details for Patrizia Immobilien Ag as a person with significant control on Jul 15, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Termination of appointment of Edmund Anthony Craston as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU to 166 Sloane Street London SW1X 9QF on Aug 06, 2020 | 1 pages | AD01 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Jun 08, 2020 | 2 pages | AP04 | ||
Appointment of Mr Edmund Anthony Craston as a director on Jun 08, 2020 | 2 pages | AP01 | ||
Cessation of Wolfgang Peter Egger as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Patrizia Immobilien Ag as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Klaus Alois Schmitt as a director on Jun 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PATRIZIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| MUIR, James Mitchell | Director | Endell Street WC2H 9HQ London 24 United Kingdom | England | British | Managing Director | 178718190001 | ||||||||
| CRASTON, Edmund Anthony | Director | Sloane Street SW1X 9QF London 166 United Kingdom | England | British | Managing Director | 147561100001 | ||||||||
| SCHMITT, Klaus Alois | Director | Badbury SN4 0EU Swindon Swatton Barn England | Germany | German | Chief Operating Officer | 181271940001 | ||||||||
| SLATTER, Mark Deryk William | Director | Buckingham Gate Buckingham Court SW1E 6PE London 78 England | England | British | Director | 34746900004 | ||||||||
| SLATTER, Patricia Ida | Director | Copperfield Street SE1 0DY London 42 England | England | British | Director | 186125050001 |
Who are the persons with significant control of PATRIZIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Wolfgang Peter Egger | Apr 06, 2016 | Fuggerstrasse Augsburg 26 86150 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Patrizia Se | Apr 06, 2016 | 86150 Augsburg Fuggerstrasse 26 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0