Santa Maria Nuova Limited

Active14067463 Private limited company
Incorporated
25 April 2022 (4 years)
Industry
Development of building projects (41100)
Directors
Andrea Bruni
Francis Nigel Stacey Mccosker
James Matthew Clark
Owned by
Andrea Bruni
Accounts type
Total exemption full
Region
East of England
Address
3rd Floor
Crown House
151 High Road
Loughton
IG10 4LG

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bruni, Andrea
Director · Appointed 7 February 2024
Italian
Born July 1980 (46)
Mccosker, Francis Nigel Stacey
Director · Appointed 7 December 2022
British
Born February 1968 (58)
Clark, James Matthew
Director · Appointed 7 December 2022
American
Born March 1970 (56)
Director · Appointed 4 August 2022
British
Born August 1962 (64)
Szyszkowitz, Tessa, Dr
Director · Appointed 4 August 2022
Austrian
Born December 1967 (58)
Duddleston Cherici, Bailey Elizabeth
Secretary · Appointed 4 August 2022
Officer history (3 former)
7 February 2024
Appointed Bruni, Andrea as Director
12 January 2023
Resigned Duddleston Cherici, Bailey Elizabeth as Director
21 December 2022
Appointed Duddleston Cherici, Bailey Elizabeth as Director
7 December 2022
Appointed Mccosker, Francis Nigel Stacey as Director
7 December 2022
Appointed Clark, James Matthew as Director
4 August 2022
Appointed Whitaker, Maurice Peter George as Director
4 August 2022
Appointed Szyszkowitz, Tessa, Dr as Director
4 August 2022
Appointed Duddleston Cherici, Bailey Elizabeth as Secretary
4 August 2022
Resigned Dunstan, Bailey Elizabeth as Director
4 August 2022
Resigned Bruni, Andrea as Director
4 May 2022
Appointed Dunstan, Bailey Elizabeth as Director
25 April 2022
Appointed Bruni, Andrea as Director

Ownership 1 active

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

Andrea Bruni
Individual · Notified 7 December 2022
Owns 25–50% of shares
Italian
Born July 1980 (46)
Former controllers (1)
7 December 2022
Ceased Geoffrey Gilks — Owns 75–100% of shares

Financials

Employees
5
Current Ratio
0.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M £2.0M 2023 2024 (£1,672) £1,678,852
Balance sheet detail
20242023
Fixed Assets£1,828,395
Current Assets£2,989£1,074,049
Creditors (< 1 year)£152,532£1,075,721
Shareholder Funds£1,678,852(£1,672)

Filings

Filing history not loaded yet. See it on Companies House

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