Santa Maria Novella Uk Limited

General information

Name:

Santa Maria Novella Uk Ltd

Office Address:

111 Park Street, Mayfair W1K 7JF London

Number: 02917998

Incorporation date: 1994-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Santa Maria Novella Uk came into being in 1994 as a company enlisted under no 02917998, located at W1K 7JF London at 111 Park Street, Mayfair. It has been in business for 30 years and its current state is active. It has been already two years from the moment This company's name is Santa Maria Novella Uk Limited, but till 2022 the business name was Farmacia and before that, until 1994/10/17 the company was known as Real Estense. It means this company used three other names. This enterprise's classified under the NACE and SIC code 47190 which means Other retail sale in non-specialised stores. Santa Maria Novella Uk Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was released on 2023-03-29.

The following firm owes its well established position on the market and unending growth to a group of three directors, specifically Giovanna P., Monica C. and Martin Z., who have been in the company since 2024.

  • Previous company's names
  • Santa Maria Novella Uk Limited 2022-03-10
  • Farmacia Limited 1994-10-17
  • Real Estense Limited 1994-04-12

Financial data based on annual reports

Company staff

Giovanna P.

Role: Director

Appointed: 24 January 2024

Latest update: 16 April 2024

Monica C.

Role: Director

Appointed: 27 October 2023

Latest update: 16 April 2024

Martin Z.

Role: Director

Appointed: 17 August 2021

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Italmobiliare S.P.A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 20121 at Milan and was registered as a PSC under the reg no 00796400158.

Italmobiliare S.P.A
Address: Via Borgonuovo N. 20 Milan, 20121, Italy
Legal authority Italy
Legal form Public Company Limited By Shares
Country registered Italy
Place registered Milan
Registration number 00796400158
Notified on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alessandro M.
Notified on 6 May 2016
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 1 December 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 13 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 24 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 24 September 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (17 pages)

Additional Information

HQ address,
2013

Address:

117 Walton Street

Post code:

SW3 2HP

City / Town:

London

HQ address,
2014

Address:

117 Walton Street

Post code:

SW3 2HP

City / Town:

London

HQ address,
2015

Address:

117 Walton Street

Post code:

SW3 2HP

City / Town:

London

HQ address,
2016

Address:

117 Walton Street

Post code:

SW3 2HP

City / Town:

London

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
30
Company Age

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