PATRIZIA PIM LIMITED -
Company Profile | Company Filings |
Overview
PATRIZIA PIM LIMITED is a Private Limited Company from and has the status: Active.
PATRIZIA PIM LIMITED was incorporated 39 years ago on 18/01/1985 and has the registered number: 01878842. The accounts status is SMALL and accounts are next due on 30/09/2024.
PATRIZIA PIM LIMITED was incorporated 39 years ago on 18/01/1985 and has the registered number: 01878842. The accounts status is SMALL and accounts are next due on 30/09/2024.
PATRIZIA PIM LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
166 SLOANE STREET
SW1X 9QF
This Company Originates in : United Kingdom
Previous trading names include:
ROCKSPRING PIM LIMITED (until 17/09/2018)
ROCKSPRING PIM LIMITED (until 17/09/2018)
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED (until 02/01/2008)
ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED (until 07/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-01-27 | CURRENT | ||
FLAVIO AUGUSTO ANTONIO CASERO | Mar 1973 | Italian | Director | 2010-06-21 | CURRENT |
MR MISCHA JON DAVIS | Aug 1978 | British | Director | 2018-04-01 | CURRENT |
MR MICHAEL JAMES PRYER | Mar 1965 | British | Director | 2015-04-14 | CURRENT |
MS CHRISTIE WRIGHT | Jul 1980 | British | Director | 2023-10-13 | CURRENT |
BENJAMIN SILAS ST JOHN PENALIGGON | Mar 1964 | British | Director | 1999-02-01 UNTIL 2000-10-16 | RESIGNED |
PAUL TRAVIS PHILLIPS | Oct 1952 | American | Director | 1993-02-25 UNTIL 2000-05-31 | RESIGNED |
MR JOSE LUIS PELLICER | Jan 1974 | Spanish | Director | 2015-04-14 UNTIL 2019-05-24 | RESIGNED |
STUART ROBIN REID | Oct 1961 | British | Director | 2010-06-21 UNTIL 2020-01-27 | RESIGNED |
MR ROBERT JOHN HUDSON PALMER | Dec 1960 | British | Director | 1997-01-01 UNTIL 2009-07-28 | RESIGNED |
MR LIONEL NICOLAS | Sep 1970 | French | Director | 2018-04-01 UNTIL 2020-01-27 | RESIGNED |
RICHARD STEPHEN MULLY | Jul 1961 | British | Director | 1998-12-07 UNTIL 1999-11-03 | RESIGNED |
MRS CHRISTINE MILNE | Feb 1972 | British | Director | 2021-07-13 UNTIL 2023-07-31 | RESIGNED |
LESLIE GRANT HORSAGER | May 1937 | American | Director | 1993-02-25 UNTIL 1997-01-01 | RESIGNED |
JOANNE LOUISE BAGSHAW | Sep 1971 | British | Secretary | 2002-03-22 UNTIL 2004-06-30 | RESIGNED |
MR CHRISTOPHER JOHN WARREN | Jul 1978 | British | Director | 2016-05-03 UNTIL 2021-06-30 | RESIGNED |
MR STEFANO ZUCCA MARMO | Secretary | 2018-06-14 UNTIL 2019-12-31 | RESIGNED | ||
INVESCO ASSET MANAGEMENT LIMITED | Corporate Secretary | RESIGNED | |||
MR HUGH ELRINGTON | May 1967 | British | Director | 2010-06-21 UNTIL 2018-03-29 | RESIGNED |
IAN EDWARD BAKER | Feb 1961 | British | Secretary | 2004-06-30 UNTIL 2005-03-14 | RESIGNED |
ANNE VICTORIA MARY WARRACK | Apr 1955 | Secretary | 2000-12-06 UNTIL 2002-03-22 | RESIGNED | |
WILLIAM NIGEL HENRY JONES | British | Secretary | 1993-02-25 UNTIL 2000-12-06 | RESIGNED | |
ANDREW GRANT DUFF | May 1960 | British | Secretary | 2005-03-14 UNTIL 2018-06-14 | RESIGNED |
IAN EDWARD BAKER | Feb 1961 | British | Director | 1997-01-01 UNTIL 2019-06-30 | RESIGNED |
JO DE CLERCQ | Sep 1966 | Belgian | Director | 2010-06-16 UNTIL 2020-01-27 | RESIGNED |
JEFFREY LYNN DANKER | Aug 1955 | American | Director | 1998-12-07 UNTIL 1999-11-12 | RESIGNED |
EDMUND CRASTON | May 1965 | British | Director | 2009-11-09 UNTIL 2021-10-20 | RESIGNED |
MR MARTIN BARBER | Aug 1944 | British | Director | 1996-04-24 UNTIL 1999-11-12 | RESIGNED |
PETER JOHN FARNFIELD | Aug 1955 | British | Director | RESIGNED | |
IAN EDWARD BAKER | Feb 1961 | British | Director | 1994-08-15 UNTIL 1995-05-31 | RESIGNED |
MR RICHARD WARREN BAINS | Oct 1970 | British | Director | 2014-04-14 UNTIL 2017-09-25 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 1997-09-01 UNTIL 1999-11-12 | RESIGNED |
MR NEAL ALAN SHEGOG | May 1965 | British | Director | 2003-04-14 UNTIL 2015-02-28 | RESIGNED |
ROBERT ALFRED GILCHRIST | Mar 1961 | British | Director | RESIGNED | |
FRANCES MARY HARNETTY | Nov 1965 | British | Director | 2001-04-12 UNTIL 2018-04-30 | RESIGNED |
MS KATHRYN LOUISE DIXON | May 1967 | American | Director | 2006-04-03 UNTIL 2020-01-27 | RESIGNED |
MR THOMAS EDWARD WALSH | Jun 1977 | British | Director | 2014-04-14 UNTIL 2014-12-31 | RESIGNED |
MR DAVID HUW THOMAS ADDERSON | Aug 1980 | British | Director | 2021-07-13 UNTIL 2021-11-16 | RESIGNED |
MR CHARLES-NICOLAS TARRIERE | Oct 1978 | French | Director | 2018-04-01 UNTIL 2023-10-13 | RESIGNED |
PAUL JOHN HAMPTON | Jul 1972 | British | Director | 2006-04-03 UNTIL 2023-10-13 | RESIGNED |
RICHARD MARTIN PLUMMER | Feb 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patrizia Property Holdings Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |