SANTA MARIA NOVELLA UK LIMITED

Company summary

Company number: 02917998
Status: ACTIVE
Incorporated / age: 12 April 199432 years
Registered office: 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
111 Park Street, Mayfair, London, W1K 7JF, United Kingdom
Nature of business
Other retail sale in non-specialised stores
Previous company names
FARMACIA LIMITED
REAL ESTENSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CIPOLOTTI, Monica ACTIVE	Director	27 Oct 2023		Italy	February 1974	111, Park Street, Mayfair, London, W1K 7JF, United Kingdom
PESENTI, Giampiero ACTIVE	Director	20 Jan 2025		Italy	December 1990	111, Park Street, Mayfair, London, W1K 7JF, United Kingdom
ZAHRA, Martin ACTIVE	Director	17 Aug 2021		England	January 1959	111 Park Street, Mayfair, London, W1K 7JF, United Kingdom
COIA, Alfio Domenico RESIGNED	Secretary	24 Jan 1997	01 Dec 2001			95 All Souls Avenue, Willesden, London, NW10 3AU
DE PONTE, Carolina Anna Maria RESIGNED	Secretary	04 Aug 1995	31 Jan 1997			3 Trefoil Road, London, SW18 2EG
PARAGES REVERTERA, Irene RESIGNED	Secretary	01 Dec 2001	12 Mar 2019			107 Walton Street, London, SW3 2HP, England
HARFORD NOMINEES LIMITED RESIGNED	Secretary	12 Apr 1994	04 Aug 1995			Harford House, 101-103 Great Portland Street, London, W1N 6BH
HARFORD REGISTRARS RESIGNED	Secretary	12 Apr 1994	12 Apr 1994			Harford House, 101-103 Great Portland Street, London, W1N 6BH
LORENZINI, Marco RESIGNED	Director	01 Jul 2021	31 Dec 2022	Italy	August 1980	Firenze, Via Reginaldo Guiliani, 147, Italy
MANFREDINI ESTENSE, Alessandro RESIGNED	Director	12 Apr 1994	15 Feb 2022	Spain	December 1955	107 Walton Street, London, SW3 2HP, United Kingdom
PAOLONI, Giovanna RESIGNED	Director	24 Jan 2024	17 Jan 2025	Italy	August 1979	111 Park Street, Mayfair, London, W1K 7JF, United Kingdom
PERRIS, Gian Luca RESIGNED	Director	01 Jul 2021	24 Jan 2024	Italy	January 1969	Firenze, Via Reginaldo Guiliani, 147, Italy
HARFORD NOMINEES LIMITED RESIGNED	Director	12 Apr 1994	12 Apr 1994			Harford House, 101-103 Great Portland Street, London, W1N 6BH

CIPOLOTTI, Monica ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: Italy
Date of birth: February 1974
Address: 111, Park Street, Mayfair, London, W1K 7JF, United Kingdom

PESENTI, Giampiero ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: Italy
Date of birth: December 1990
Address: 111, Park Street, Mayfair, London, W1K 7JF, United Kingdom

ZAHRA, Martin ACTIVE
Role: Director
Appointed on: 17 Aug 2021
Country of Residence: England
Date of birth: January 1959
Address: 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom

COIA, Alfio Domenico RESIGNED
Role: Secretary
Appointed on: 24 Jan 1997
Resigned on: 01 Dec 2001
Address: 95 All Souls Avenue, Willesden, London, NW10 3AU

DE PONTE, Carolina Anna Maria RESIGNED
Role: Secretary
Appointed on: 04 Aug 1995
Resigned on: 31 Jan 1997
Address: 3 Trefoil Road, London, SW18 2EG

PARAGES REVERTERA, Irene RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 12 Mar 2019
Address: 107 Walton Street, London, SW3 2HP, England

HARFORD NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Apr 1994
Resigned on: 04 Aug 1995
Address: Harford House, 101-103 Great Portland Street, London, W1N 6BH

HARFORD REGISTRARS RESIGNED
Role: Secretary
Appointed on: 12 Apr 1994
Resigned on: 12 Apr 1994
Address: Harford House, 101-103 Great Portland Street, London, W1N 6BH

LORENZINI, Marco RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 31 Dec 2022
Country of Residence: Italy
Date of birth: August 1980
Address: Firenze, Via Reginaldo Guiliani, 147, Italy

MANFREDINI ESTENSE, Alessandro RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 15 Feb 2022
Country of Residence: Spain
Date of birth: December 1955
Address: 107 Walton Street, London, SW3 2HP, United Kingdom

PAOLONI, Giovanna RESIGNED
Role: Director
Appointed on: 24 Jan 2024
Resigned on: 17 Jan 2025
Country of Residence: Italy
Date of birth: August 1979
Address: 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom

PERRIS, Gian Luca RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 24 Jan 2024
Country of Residence: Italy
Date of birth: January 1969
Address: Firenze, Via Reginaldo Guiliani, 147, Italy

HARFORD NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 12 Apr 1994
Address: Harford House, 101-103 Great Portland Street, London, W1N 6BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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