SANTA MARIA NOVELLA UK LIMITED

111 PARK STREET, MAYFAIR, LONDON  W1K 7JF
  • Active
  • Private Limited Company
  • Company No. 02917998
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SANTA MARIA NOVELLA UK LIMITED was incorporated on Tuesday, April 12, 1994 as a Private Limited Company with registered address in LONDON. SANTA MARIA NOVELLA UK LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 30 years 6 months and 29 days.

Name SANTA MARIA NOVELLA UK LIMITED
Company number 02917998
Company type Private Limited Company
Incorporation date 12 Apr 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 111 PARK STREET, MAYFAIR
LONDON
W1K 7JF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Italmobiliare S.P.A Milan Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alessandro Manfredini Estense Nationality: Italian Dates: Friday, May 6, 2016 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 May 2017
Last confirmation statement dated 12 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SANTA MARIA NOVELLA UK LIMITED 12 Apr 1994
FARMACIA LIMITED 10 Mar 2022