PATRIZIA PROPERTY ASSET MANAGEMENT -
| Company Profile | Company Filings |
Overview
PATRIZIA PROPERTY ASSET MANAGEMENT is a Private Unlimited Company from and has the status: Active.
PATRIZIA PROPERTY ASSET MANAGEMENT was incorporated 27 years ago on 14/01/1997 and has the registered number: 03302216. The accounts status is FULL.
PATRIZIA PROPERTY ASSET MANAGEMENT was incorporated 27 years ago on 14/01/1997 and has the registered number: 03302216. The accounts status is FULL.
PATRIZIA PROPERTY ASSET MANAGEMENT -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
166 SLOANE STREET
SW1X 9QF
This Company Originates in : United Kingdom
Previous trading names include:
ROCKSPRING PROPERTY ASSET MANAGEMENT (until 17/09/2018)
ROCKSPRING PROPERTY ASSET MANAGEMENT (until 17/09/2018)
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 |
| MR NEAL ALAN SHEGOG | May 1965 | British | Director | 2009-09-09 UNTIL 2015-02-28 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-01-14 UNTIL 1997-01-14 | RESIGNED | ||
| STUART ROBIN REID | Oct 1961 | British | Director | 2010-06-21 UNTIL 2023-12-31 | RESIGNED |
| RICHARD MARTIN PLUMMER | Feb 1950 | British | Director | 2001-06-13 UNTIL 2004-06-10 | RESIGNED |
| MR PAUL BERNARD SMITH | Aug 1956 | British | Director | 2001-05-01 UNTIL 2001-06-20 | RESIGNED |
| MR LIONEL NICOLAS | Sep 1970 | French | Director | 2018-04-01 UNTIL 2021-01-27 | RESIGNED |
| MR JOSE LUIS PELLICER | Jan 1974 | Spanish | Director | 2015-04-14 UNTIL 2019-05-24 | RESIGNED |
| MR ROBERT JOHN HUDSON PALMER | Dec 1960 | British | Director | 2004-09-09 UNTIL 2009-07-28 | RESIGNED |
| PAUL LOWENSTEIN | Apr 1950 | American | Director | 1997-09-26 UNTIL 2001-05-01 | RESIGNED |
| JOHN GABRIEL FILDER IRWIN | May 1955 | British | Director | 1997-01-14 UNTIL 2000-03-24 | RESIGNED |
| RICHARD MARTIN PLUMMER | Feb 1950 | British | Director | 2004-09-09 UNTIL 2013-07-11 | RESIGNED |
| ROBERT ALFRED GILCHRIST | Mar 1961 | British | Director | 2004-09-09 UNTIL 2019-05-13 | RESIGNED |
| MR STEFANO ZUCCA MARMO | Secretary | 2018-06-14 UNTIL 2019-12-31 | RESIGNED | ||
| ANNE VICTORIA MARY WARRACK | Apr 1955 | Secretary | 2000-12-08 UNTIL 2002-03-22 | RESIGNED | |
| WILLIAM NIGEL HENRY JONES | British | Secretary | 1997-01-14 UNTIL 2000-12-08 | RESIGNED | |
| ANDREW GRANT DUFF | May 1960 | British | Secretary | 2004-09-09 UNTIL 2018-06-14 | RESIGNED |
| JOANNE LOUISE BAGSHAW | Sep 1971 | British | Secretary | 2002-03-22 UNTIL 2004-06-30 | RESIGNED |
| IAN EDWARD BAKER | Feb 1961 | British | Secretary | 2004-06-30 UNTIL 2004-09-09 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-14 UNTIL 1997-01-14 | RESIGNED | ||
| MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2001-06-13 UNTIL 2004-06-10 | RESIGNED |
| MR THOMAS EDWARD WALSH | Jun 1977 | British | Director | 2014-04-14 UNTIL 2014-12-31 | RESIGNED |
| MR CHRISTOPHER JOHN WARREN | Jul 1978 | British | Director | 2016-05-03 UNTIL 2021-06-30 | RESIGNED |
| MS KATHRYN LOUISE DIXON | May 1967 | American | Director | 2009-09-09 UNTIL 2019-09-09 | RESIGNED |
| JO DE CLERCQ | Sep 1966 | Belgian | Director | 2010-06-04 UNTIL 2019-09-09 | RESIGNED |
| EDMUND CRASTON | May 1965 | British | Director | 2009-11-09 UNTIL 2021-10-20 | RESIGNED |
| MR JEAN YVES CHEREAU | Mar 1963 | French | Director | 1997-01-14 UNTIL 2000-05-10 | RESIGNED |
| ROBERT ALFRED GILCHRIST | Mar 1961 | British | Director | 2001-06-13 UNTIL 2004-06-10 | RESIGNED |
| IAN EDWARD BAKER | Feb 1961 | British | Director | 2001-06-13 UNTIL 2019-06-30 | RESIGNED |
| STEPHEN FRANK AUTH | Sep 1956 | American | Director | 1997-01-14 UNTIL 2000-04-03 | RESIGNED |
| PAUL JOHN HAMPTON | Jul 1972 | British | Director | 2009-09-09 UNTIL 2023-10-13 | RESIGNED |
| MR SIMON JOHN WELLS | Sep 1955 | British | Director | 1997-01-14 UNTIL 2000-03-24 | RESIGNED |
| MR RICHARD WARREN BAINS | Oct 1970 | British | Director | 2014-04-14 UNTIL 2017-09-25 | RESIGNED |
| JONATHAN MICHAEL GREENE | Oct 1943 | American | Director | 1998-03-24 UNTIL 1998-10-26 | RESIGNED |
| MR HUGH ELRINGTON | May 1967 | British | Director | 2010-06-21 UNTIL 2018-03-29 | RESIGNED |
| FRANCES MARY HARNETTY | Nov 1965 | British | Director | 2004-06-10 UNTIL 2018-04-30 | RESIGNED |
| MALLINDI JANE VAN WYK | Apr 1965 | British | Director | 2001-05-01 UNTIL 2001-06-20 | RESIGNED |
| MR CHARLES-NICOLAS TARRIERE | Oct 1978 | French | Director | 2018-04-01 UNTIL 2023-10-13 | RESIGNED |
| PETER GERVASE SPENCER | May 1960 | British | Director | 1997-02-27 UNTIL 2001-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Patrizia Europe Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |