PATRIZIA FINANCIAL SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PATRIZIA FINANCIAL SERVICES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
PATRIZIA FINANCIAL SERVICES LIMITED was incorporated 22 years ago on 08/01/2002 and has the registered number: SC226772. The accounts status is FULL.
PATRIZIA FINANCIAL SERVICES LIMITED was incorporated 22 years ago on 08/01/2002 and has the registered number: SC226772. The accounts status is FULL.
PATRIZIA FINANCIAL SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TAMAR FINANCIAL SERVICES LIMITED (until 19/09/2013)
TAMAR FINANCIAL SERVICES LIMITED (until 19/09/2013)
KENMORE FINANCIAL SERVICES LIMITED (until 01/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2023 | 22/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINE MILNE | Feb 1972 | British | Director | 2017-05-22 | CURRENT |
MR ROBERT WILLIAM MIDDLETON BROOK | Sep 1966 | British | Director | 2006-09-01 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-01-08 UNTIL 2002-01-14 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2002-01-08 UNTIL 2002-01-14 | RESIGNED | ||
WILLIAM GEORGE RITCHIE THOMSON | May 1950 | British | Director | 2002-02-28 UNTIL 2009-04-08 | RESIGNED |
MR THOMAS RANALD STENHOUSE | Jun 1978 | British | Director | 2011-12-14 UNTIL 2021-09-30 | RESIGNED |
CHRISTOPHER POPE | Jun 1961 | British | Director | 2011-12-14 UNTIL 2014-10-31 | RESIGNED |
MR KEITH JAMES NOTMAN | Apr 1972 | British | Director | 2002-02-28 UNTIL 2011-12-14 | RESIGNED |
MR JOHN ANTHONY BINGHAM KENNEDY | Apr 1951 | British | Director | 2002-01-14 UNTIL 2010-03-20 | RESIGNED |
MR JOHN KENNETH BROWN | Jun 1957 | British | Director | 2002-02-28 UNTIL 2008-03-17 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2005-02-01 UNTIL 2006-02-03 | RESIGNED |
MR PETER MICHAEL MCCALL | British | Secretary | 2008-02-25 UNTIL 2009-10-01 | RESIGNED | |
MR JOHN KENNETH BROWN | Jun 1957 | British | Secretary | 2002-01-14 UNTIL 2008-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Wolfgang Peter Egger | 2016-04-06 | 8/1965 | Augsburg | Significant influence or control |
Patrizia Uk Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |