PATRIZIA FIRST STREET GP LIMITED
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 09361053
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address SWATTON BARN BADBURY, SWINDON, WILTSHIRE, UNITED KINGDOM, SN4 0EU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Dr Pamela Vera Busz on 31 December 2016; Appointment of Dr Pamela Vera Busz as a director on 31 December 2016; Termination of appointment of Bernhard Engelbracht as a director on 31 December 2016. The most likely internet sites of PATRIZIA FIRST STREET GP LIMITED are www.patriziafirststreetgp.co.uk, and www.patrizia-first-street-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Patrizia First Street Gp Limited is a Private Limited Company. The company registration number is 09361053. Patrizia First Street Gp Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Patrizia First Street Gp Limited is Swatton Barn Badbury Swindon Wiltshire United Kingdom Sn4 0eu. . BROOK, Robert William Middleton is a Director of the company. HOERR, Pamela Vera, Dr is a Director of the company. STENHOUSE, Thomas Ranald is a Director of the company. Director ENGELBRACHT, Bernhard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BROOK, Robert William Middleton
Appointed Date: 18 December 2014
59 years old
Director
HOERR, Pamela Vera, Dr
Appointed Date: 31 December 2016
52 years old
Director
STENHOUSE, Thomas Ranald
Appointed Date: 18 December 2014
47 years old

Resigned Directors

Director
ENGELBRACHT, Bernhard
Resigned: 31 December 2016
Appointed Date: 18 December 2014
57 years old

Persons With Significant Control

Mr Wolfgang Peter Egger
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATRIZIA FIRST STREET GP LIMITED Events

04 Jan 2017
Director's details changed for Dr Pamela Vera Busz on 31 December 2016
31 Dec 2016
Appointment of Dr Pamela Vera Busz as a director on 31 December 2016
31 Dec 2016
Termination of appointment of Bernhard Engelbracht as a director on 31 December 2016
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 0 more events
15 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
10 Jul 2015
Registration of charge 093610530001, created on 30 June 2015
10 Jul 2015
Registration of charge 093610530002, created on 30 June 2015
10 Jul 2015
Registration of charge 093610530003, created on 30 June 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100

PATRIZIA FIRST STREET GP LIMITED Charges

30 June 2015
Charge code 0936 1053 0003
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellscaft) Acting Through Its London Branch in Its Capacity as Security Trustee
Description: Contains fixed charge…
30 June 2015
Charge code 0936 1053 0002
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellscaft) Acting Through Its London Branch in Its Capacity as Security Trustee
Description: Contains fixed charge…
30 June 2015
Charge code 0936 1053 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellscaft) Acting Through Its London Branch in Its Capacity as Security Trustee
Description: Contains fixed charge…

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