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PATRIZIA UK LIMITED - 166, Sloane Street, London, SW1X 9QF, United Kingdom
Company Information
- Company registration number
- 07826103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 166
- Sloane Street
- London
- SW1X 9QF
- United Kingdom 166, Sloane Street, London, SW1X 9QF, United Kingdom UK
Management
- Managing Directors
- BOHN, Karim
- BROOK, Robert William Middleton
- MUIR, James Mitchell
- STENHOUSE, Thomas Ranald
- KAVANAGH, Anne Theresa
- WOOLF, Simon
- Company secretaries
- STENHOUSE, Thomas Ranald
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-27
- Age Of Company 2011-10-27 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Patrizia Immobilien Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAMAR CAPITAL GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2020-12-08
- Last Date: 2019-10-27
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PATRIZIA UK LIMITED Company Description
- PATRIZIA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07826103. Its current trading status is "live". It was registered 2011-10-27. It was previously called TAMAR CAPITAL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at 166 .
Get PATRIZIA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patrizia Uk Limited - 166, Sloane Street, London, SW1X 9QF, United Kingdom
- 2011-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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notification-of-a-person-with-significant-control (2020-07-17) - PSC02
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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cessation-of-a-person-with-significant-control (2020-07-17) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-19) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-06) - AA
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-full (2014-08-13) - AA
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change-person-director-company-with-change-date (2014-08-08) - CH01
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auditors-resignation-company (2014-04-23) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-25) - AA
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change-person-director-company-with-change-date (2013-10-09) - CH01
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termination-director-company-with-name (2013-06-03) - TM01
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certificate-change-of-name-company (2013-09-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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change-of-name-notice (2013-09-19) - CONNOT
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appoint-person-director-company-with-name (2013-06-03) - AP01
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mortgage-satisfy-charge-full (2013-05-24) - MR04
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resolution (2013-01-11) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-01-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-01-08) - SH08
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capital-name-of-class-of-shares (2012-01-11) - SH08
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change-account-reference-date-company-current-extended (2012-01-11) - AA01
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capital-allotment-shares (2012-01-11) - SH01
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resolution (2012-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-24) - MG01
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certificate-change-of-name-company (2011-11-24) - CERTNM
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incorporation-company (2011-10-27) - NEWINC
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change-of-name-notice (2011-11-24) - CONNOT