PATRIZIA UK LIMITED
SWINDON TAMAR CAPITAL GROUP LIMITED TAMAR CAPITAL HOLDINGS LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU
Company number 07826103
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 200 . The most likely internet sites of PATRIZIA UK LIMITED are www.patriziauk.co.uk, and www.patrizia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Patrizia Uk Limited is a Private Limited Company. The company registration number is 07826103. Patrizia Uk Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Patrizia Uk Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . STENHOUSE, Thomas Ranald is a Secretary of the company. BOHN, Karim is a Director of the company. BROOK, Robert William Middleton is a Director of the company. MUIR, James Mitchell is a Director of the company. SCHMITT, Klaus Alois is a Director of the company. STENHOUSE, Thomas Ranald is a Director of the company. Director FISCHER, Arwed has been resigned. Director HERRMANN, Daniel has been resigned. Director POPE, Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STENHOUSE, Thomas Ranald
Appointed Date: 27 October 2011
Director
BOHN, Karim
Appointed Date: 10 November 2015
54 years old
Director
BROOK, Robert William Middleton
Appointed Date: 27 October 2011
59 years old
Director
MUIR, James Mitchell
Appointed Date: 21 April 2013
47 years old
Director
SCHMITT, Klaus Alois
Appointed Date: 21 April 2013
60 years old
Director
STENHOUSE, Thomas Ranald
Appointed Date: 27 October 2011
47 years old

Resigned Directors

Director
FISCHER, Arwed
Resigned: 13 November 2015
Appointed Date: 21 April 2013
73 years old
Director
HERRMANN, Daniel
Resigned: 21 April 2013
Appointed Date: 14 December 2011
53 years old
Director
POPE, Christopher
Resigned: 21 April 2013
Appointed Date: 14 December 2011
64 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 UK LIMITED Events

19 Dec 2016
Full accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
13 Nov 2015
Termination of appointment of Arwed Fischer as a director on 13 November 2015
11 Nov 2015
Appointment of Mr Karim Bohn as a director on 10 November 2015
...
... and 29 more events
24 Dec 2011
Particulars of a mortgage or charge / charge no: 1
24 Dec 2011
Particulars of a mortgage or charge / charge no: 2
24 Nov 2011
Company name changed tamar capital holdings LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
24 Nov 2011
Change of name notice
27 Oct 2011
Incorporation

PATRIZIA UK LIMITED Charges

14 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied on 24 May 2013
Persons entitled: Robert William Middleton Brook
Description: Fixed and floating charge over the undertaking and all…
14 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied on 24 May 2013
Persons entitled: Christopher Pope
Description: Fixed and floating charge over the undertaking and all…
14 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied on 24 May 2013
Persons entitled: Thomas Stenhouse
Description: Fixed and floating charge over the undertaking and all…

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