Menna Overview
Here’s a quick overview of SANTA MARIA NOVELLA UK LIMITED 👀 — a London based business that started in 1994.
SANTA MARIA NOVELLA UK LIMITED
- Company statusactive
- Company No02917998
- Age32 years 3 months Incorporated 12 April 1994
- Officers3
Address
111 Park Street, Mayfair, London, W1K 7JF, United Kingdom
SANTA MARIA NOVELLA UK LIMITED is an active company incorporated on 12 April 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Feb 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 29 Sep 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CIPOLOTTI, Monica | director | Feb 1974 | 27 Oct 2023 |
| PESENTI, Giampiero | director | Dec 1990 | 20 Jan 2025 |
| ZAHRA, Martin | director | Jan 1959 | 17 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Italmobiliare S.P.A | 01 Jul 2021 | |
| Mr Alessandro Manfredini Estense | Dec 1955 | 06 May 2016 |
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Here’s a quick overview of SANTA MARIA NOVELLA UK LIMITED 👀 — a London based business that started in 1994.