SANTA SIENA TRADING SA LIMITED
LONDON

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Company number 09008020
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SANTA SIENA TRADING SA LIMITED are www.santasienatradingsa.co.uk, and www.santa-siena-trading-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Santa Siena Trading Sa Limited is a Private Limited Company. The company registration number is 09008020. Santa Siena Trading Sa Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Santa Siena Trading Sa Limited is Acre House 11 15 William Road London Nw1 3er. . BAHRA, Jaspal is a Director of the company. LE MONZE, Jean-Marie is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
BAHRA, Jaspal
Appointed Date: 23 April 2014
53 years old
Director
LE MONZE, Jean-Marie
Appointed Date: 01 September 2014
62 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 23 April 2014
Appointed Date: 23 April 2014
59 years old

Persons With Significant Control

Mr Jean-Marie Le Monze
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adrien Le Monze
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANTA SIENA TRADING SA LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
15 Sep 2014
Registered office address changed from 43 Burlington Road Isleworth Middlesex TW7 4LX to Acre House 11/15 William Road London NW1 3ER on 15 September 2014
...
... and 1 more events
01 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 10,000
01 Sep 2014
Appointment of Mr Jean-Marie Le Monze as a director on 1 September 2014
08 May 2014
Appointment of Mr Jaspal Bahra as a director
24 Apr 2014
Termination of appointment of Laurence Adams as a director
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 2

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