SIENNAFIRE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 06549690
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Julia Margaret Leeson as a director on 8 November 2016. The most likely internet sites of SIENNAFIRE LIMITED are www.siennafire.co.uk, and www.siennafire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siennafire Limited is a Private Limited Company. The company registration number is 06549690. Siennafire Limited has been working since 31 March 2008. The present status of the company is Active. The registered address of Siennafire Limited is 80 83 Long Lane London Ec1a 9et. . LEESON, Andrew is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Secretary BANKSIDE CORPORATE SERVICES LTD has been resigned. Director Brighton Director Limited has been resigned. Director LEESON, Julia Margaret has been resigned. Director MACHAN, Martin William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LEESON, Andrew
Appointed Date: 12 November 2008
59 years old

Resigned Directors

Secretary
Brighton Secretary Limited
Resigned: 11 November 2008
Appointed Date: 31 March 2008
Secretary
BANKSIDE CORPORATE SERVICES LTD
Resigned: 29 September 2009
Appointed Date: 18 November 2008
Director
Brighton Director Limited
Resigned: 05 September 2008
Appointed Date: 31 March 2008
Director
LEESON, Julia Margaret
Resigned: 08 November 2016
Appointed Date: 20 August 2016
56 years old
Director
MACHAN, Martin William
Resigned: 11 November 2008
Appointed Date: 05 September 2008
70 years old

Persons With Significant Control

Mr Andrew Leeson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SIENNAFIRE LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Termination of appointment of Julia Margaret Leeson as a director on 8 November 2016
31 Aug 2016
Appointment of Mrs Julia Margaret Leeson as a director on 20 August 2016
16 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
...
... and 24 more events
12 Nov 2008
Appointment terminated director martin machan
09 Sep 2008
Registered office changed on 09/09/2008 from midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
09 Sep 2008
Director appointed martin william machan
09 Sep 2008
Appointment terminated director brighton director LIMITED
31 Mar 2008
Incorporation

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