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