PATRIZIA PROPERTY HOLDINGS LIMITED
Company number 05108612
- Company Overview for PATRIZIA PROPERTY HOLDINGS LIMITED (05108612)
- Filing history for PATRIZIA PROPERTY HOLDINGS LIMITED (05108612)
- People for PATRIZIA PROPERTY HOLDINGS LIMITED (05108612)
- Charges for PATRIZIA PROPERTY HOLDINGS LIMITED (05108612)
- More for PATRIZIA PROPERTY HOLDINGS LIMITED (05108612)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Mar 2024 | AD01 | Registered office address changed from 166 Sloane Street London SW1X 9QF to 24 Endell Street London WC2H 9HQ on 15 March 2024 | |
| 15 Mar 2024 | CH01 | Director's details changed for Mr Michael James Pryer on 15 March 2024 | |
| 15 Mar 2024 | CH01 | Director's details changed for Mr Flavio Augusto Antonio Casero on 15 March 2024 | |
| 20 Feb 2024 | TM01 | Termination of appointment of Stuart Robin Reid as a director on 31 December 2023 | |
| 08 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 18 Oct 2023 | TM01 | Termination of appointment of Charles-Nicolas Terriére as a director on 13 October 2023 | |
| 17 Oct 2023 | TM01 | Termination of appointment of Paul John Hampton as a director on 13 October 2023 | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with no updates | |
| 24 Apr 2023 | CH01 | Director's details changed for Mr Charles-Nicolas Terriére on 20 April 2023 | |
| 24 Apr 2023 | CH01 | Director's details changed for Mr Charles-Nicolas Terriére on 20 April 2023 | |
| 21 Apr 2023 | CH01 | Director's details changed for Mr Paul John Hampton on 20 April 2023 | |
| 21 Apr 2023 | CH01 | Director's details changed for Mr Mischa Davis on 20 April 2023 | |
| 21 Apr 2023 | CH01 | Director's details changed for Mr Paul John Hampton on 20 April 2023 | |
| 21 Apr 2023 | CH01 | Director's details changed for Mr Mischa Davis on 20 April 2023 | |
| 06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 12 Sep 2022 | PSC05 | Change of details for Patrizia Immobilien Ag as a person with significant control on 15 July 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with no updates | |
| 30 Jun 2022 | TM01 | Termination of appointment of Anne Theresa Kavanagh as a director on 30 June 2022 | |
| 21 Feb 2022 | CH04 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 | |
| 26 Jan 2022 | CH04 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 | |
| 07 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 03 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Oct 2021 | TM01 | Termination of appointment of Edmund Anthony Craston as a director on 20 October 2021 | |
| 20 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |