Active
Company Information for PATRIZIA FIRST STREET GP LIMITED
24 ENDELL STREET, LONDON, WC2H 9HQ,
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Company Registration Number
09361053
Private Limited Company
Active |
Company Name | |
---|---|
PATRIZIA FIRST STREET GP LIMITED | |
Legal Registered Office | |
24 ENDELL STREET LONDON WC2H 9HQ | |
Company Number | 09361053 | |
---|---|---|
Company ID Number | 09361053 | |
Date formed | 2014-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:33:50 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM MIDDLETON BROOK |
||
PAMELA VERA HOERR |
||
THOMAS RANALD STENHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNHARD ENGELBRACHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST STREET DEVELOPMENT LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
PATRIZIA TROCOLL HOUSE GP LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
PATRIZIA GQ LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
PLOT 5 FIRST STREET NOMINEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
PLOT 5 FIRST STREET GP LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
SOUTHSIDE REAL ESTATE LIMITED | Director | 2015-06-30 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
SOUTHSIDE REGENERATION LIMITED | Director | 2015-06-30 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
FIRST STREET MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-16 | Active | |
FIRST STREET PROPCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
CITRUZ GENERAL PARTNER LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
FTS CO-INVESTCO LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Liquidation | |
PATRIZIA UK LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
ADAM & COMPANY SECOND GENERAL PARTNER LIMITED | Director | 2010-01-26 | CURRENT | 2004-06-10 | Liquidation | |
PATRIZIA FINANCIAL SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 2002-01-08 | Active | |
ORME SECURITIES LIMITED | Director | 2003-01-20 | CURRENT | 2002-12-30 | Dissolved 2014-05-13 | |
PATRIZIA ASSET MANAGEMENT LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Dissolved 2016-01-26 | |
FIRST STREET PROPCO LIMITED | Director | 2016-12-31 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
SOUTHSIDE REAL ESTATE LIMITED | Director | 2016-12-31 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
SOUTHSIDE REGENERATION LIMITED | Director | 2016-12-31 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
FIRST STREET MANAGEMENT COMPANY LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-16 | Active | |
PATRIZIA TROCOLL HOUSE GP LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
PATRIZIA GQ LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
SOUTHSIDE REAL ESTATE LIMITED | Director | 2015-06-30 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
SOUTHSIDE REGENERATION LIMITED | Director | 2015-06-30 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
FIRST STREET MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-16 | Active | |
FIRST STREET PROPCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
CITRUZ GENERAL PARTNER LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
WINNERSH GP LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
PLYMOUTH SOUND (UK) GP LTD | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
FTS CO-INVESTCO LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Liquidation | |
PATRIZIA ASSET MANAGEMENT LIMITED | Director | 2011-12-14 | CURRENT | 2003-01-09 | Dissolved 2016-01-26 | |
PATRIZIA CAPITAL PARTNERS LIMITED | Director | 2011-12-14 | CURRENT | 2009-11-12 | Dissolved 2016-01-19 | |
PATRIZIA FINANCIAL SERVICES LIMITED | Director | 2011-12-14 | CURRENT | 2002-01-08 | Active | |
PATRIZIA UK LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/03/24 FROM 166 Sloane Street London SW1X 9QF United Kingdom | ||
Director's details changed for Mr Robert William Middleton Brook on 2024-03-15 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RANALD STENHOUSE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA VERA HOERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Dr Pamela Vera Busz on 2016-12-31 | |
AP01 | DIRECTOR APPOINTED DR PAMELA VERA BUSZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD ENGELBRACHT | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093610530003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093610530002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093610530001 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PATRIZIA FIRST STREET GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |