SANTA MARIA NUOVA LIMITED - LONDON


Company Profile Company Filings

Overview

SANTA MARIA NUOVA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANTA MARIA NUOVA LIMITED was incorporated 2 years ago on 25/04/2022 and has the registered number: 14067463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SANTA MARIA NUOVA LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SPENCER WEST
LONDON
EC1Y 4TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURICE PETER GEORGE WHITAKER Aug 1962 British Director 2022-08-04 CURRENT
DR TESSA SZYSZKOWITZ Dec 1967 Austrian Director 2022-08-04 CURRENT
MR FRANCIS NIGEL STACEY MCCOSKER Feb 1968 British Director 2022-12-07 CURRENT
MR JAMES MATTHEW CLARK Mar 1970 American Director 2022-12-07 CURRENT
MR ANDREA BRUNI Jul 1980 Italian Director 2024-02-07 CURRENT
MS BAILEY ELIZABETH DUDDLESTON CHERICI Secretary 2022-08-04 CURRENT
MS BAILEY ELIZABETH DUDDLESTON CHERICI Jan 1994 American Director 2022-12-21 UNTIL 2023-01-12 RESIGNED
ANDREA BRUNI Jul 1980 Italian Director 2022-04-25 UNTIL 2022-08-04 RESIGNED
MS BAILEY ELIZABETH DUNSTAN Jan 1994 American Director 2022-05-04 UNTIL 2022-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrea Bruni 2022-12-07 7/1980 52044 Cortona   Ownership of shares 25 to 50 percent
Geoffrey Gilks 2022-04-25 - 2022-12-07 5/1954 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SANTA_MARIA_NUOVA_LIMITED - Accounts 2024-01-26 30-04-2023 £-1,672 equity

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