SAN Nicolo Immobiliare Ltd

Company number: 12902614
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 24 Sep 2020
Nature of business: Real estate agencies

Registered office

Devonshire House Off Ax
582 Honeypot Lane
Stanmore
HA7 1JS

Officers

Name	Role	Appointed	Resigned
TUMMINELLO, Samuele	Director	1 Mar 2026
SITJA SERVETTO, Francesc Xavier	Director	31 Jul 2025	1 Mar 2026
DOUA, Ohinene Laetitia Flavie	Director	15 Jun 2022	29 Jul 2025
MARTINI, Raffaello	Director	30 Aug 2021	15 Jun 2022
ADAMO, Giuseppe	Director	24 Sep 2020	30 Aug 2021

Control

Name	Nature of control	Notified	Ceased
Mr Samuele Tumminello	Ownership Of Shares 75 To 100 Percent	1 Mar 2026
Mr Francesc Xavier Sitja Servetto	Ownership Of Shares 75 To 100 Percent	31 Jul 2025	1 Mar 2026
Mrs Ohinene Laetitia Flavie Doua	Ownership Of Shares 75 To 100 Percent	15 Jun 2022	31 Jul 2025
Mr Raffaello Martini	Significant Influence Or Control	30 Aug 2021	15 Jun 2022
Mr Giuseppe Adamo	Significant Influence Or Control	24 Sep 2020	30 Aug 2021

Accounts

Year ended	Net assets	Cash	Employees
30 Sep 2024	£10,000	-	2
23 Sep 2023	£16,090,000	-	1
30 Sep 2022 Dormant	£10,000	£10,000	-
30 Sep 2021 Dormant	£10,000	-	-

Connections

Directors’ other companies

TUMMINELLO, Samuele - Director at Teknoptical Ltd
TUMMINELLO, Samuele - Director at Immobiliare Sator Ltd
TUMMINELLO, Samuele - Director at Nuova Immobiliare 2015 Ltd
TUMMINELLO, Samuele - Director at Fin.se.co. Ltd
TUMMINELLO, Samuele - Director at Wonderinvestments Holding Ltd

Companies at the same address

Data