Tuscany Real Estate Limited

Active04487755 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Patrizia Giannotta
Accounts type
Total exemption full
Region
Greater London
Address
37-38 Long Acre
London
WC2E 9JT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2020
British
Born December 1970 (55)
Officer history (13 former)
8 October 2020
Resigned Sil Directors Ltd as Corporate Director
8 October 2020
Resigned Maras, Paola as Director
8 October 2020
Appointed Gecel, Ahmet as Director
10 May 2018
Appointed Sil Directors Ltd as Corporate Director
5 June 2014
Resigned Lane, Thomas as Director
5 June 2014
Resigned Whytecroft Services Limited as Corporate Secretary
2 May 2014
Appointed Maras, Paola as Director
30 April 2013
Resigned Woodford Services Limited as Corporate Secretary
30 April 2013
Appointed Whytecroft Services Limited as Corporate Secretary
30 April 2013
Appointed Lane, Thomas as Director
30 April 2013
Resigned Kj Directors Limited as Corporate Director
30 April 2013
Resigned Hulme, Douglas James Morley as Director
23 March 2012
Resigned Ma Directors Limited as Corporate Director
23 March 2012
Appointed Kj Directors Limited as Corporate Director
12 August 2009
Appointed Woodford Services Limited as Corporate Secretary
12 August 2009
Appointed Hulme, Douglas James Morley as Director
12 August 2009
Resigned Westour Services Limited as Corporate Secretary
19 October 2006
Appointed Ma Directors Limited as Corporate Director
19 October 2006
Resigned Moretti, Luca as Director
3 April 2003
Resigned Westour Directors Limited as Corporate Director
3 April 2003
Appointed Moretti, Luca as Director
16 July 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 July 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
16 July 2002
Appointed Westour Directors Limited as Corporate Director
16 July 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
16 July 2002
Appointed Westour Services Limited as Corporate Secretary
16 July 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patrizia Giannotta
Individual · Notified 8 October 2020
Has significant influence or control (as a trust)
Italian
Born January 1954 (72)
Former controllers (3)
30 December 2025
Ceased Antonello Lupo — Has significant influence or control (as a trust)
30 December 2025
Ceased Diana Palomba — Has significant influence or control (as a trust)
8 October 2020
Ceased Paola Maras — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£21,206)

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £378,885 £377,085 (£7,915) (£21,206) (£21,206) (£21,206) (£21,206)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£385,000£385,000£385,000£385,000£398,291£398,291£398,291
Debtors£0
Creditors (< 1 year)£21,206£21,206£21,206£21,206£21,206£19,406
Creditors (> 1 year)£385,000£385,000£385,000£385,000
Net Current Assets(£21,206)(£21,206)(£21,206)(£21,206)(£21,206)(£21,206)(£19,406)
Net Assets(£21,206)(£21,206)(£21,206)(£21,206)(£7,915)£377,085£378,885
Shareholder Funds(£21,206)(£21,206)(£21,206)(£21,206)(£7,915)£377,085£378,885

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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