SIENNA MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SIENNA MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIENNA MANAGEMENT LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05439389. The accounts status is SMALL and accounts are next due on 31/12/2024.

SIENNA MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2023-05-29 CURRENT
EAMONN HUGHES Apr 1983 Irish Director 2020-01-31 CURRENT
MR STEPHEN ERIC BURNS Feb 1963 British Director 2015-07-23 CURRENT
HALCO SECRETARIES LIMITED Corporate Secretary 2005-04-28 UNTIL 2023-05-29 RESIGNED
MR SIMON WADE NEWSHOLME Dec 1957 British Director 2006-02-01 UNTIL 2014-10-17 RESIGNED
MR WILLIAM ARTHUR MCKEE Nov 1942 British Director 2014-10-01 UNTIL 2015-03-31 RESIGNED
MR JOHN NIGEL BREMNER HOUSTON Nov 1956 British Director 2005-04-28 UNTIL 2014-10-14 RESIGNED
MRS SUSAN LAURA HICKEY Jan 1963 British Director 2015-07-23 UNTIL 2020-01-31 RESIGNED
ANN ELIZABETH DAY Jul 1957 British Director 2005-04-28 UNTIL 2006-05-31 RESIGNED
MR PETER ALAN RUNTING Jul 1971 British Director 2014-10-01 UNTIL 2015-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coburn Brothers Limited 2020-02-18 Sevenoaks   Kent Ownership of shares 50 to 75 percent
Ash Poultry Wholesalers Limited 2016-04-06 - 2020-08-17 London   Ownership of shares 25 to 50 percent
Tilfen Land Limited 2016-04-06 London   Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALITY SCHEME FOR READY MIXED CONCRETE(THE) MIDDLESEX Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE WIMBLEDON CIVIC THEATRE TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
CONSTRUCTION UMBRELLA BODIES (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BPF COMMERCIAL LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
TILFEN LAND LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
TILFEN REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MELTCLEAR LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED BERKSHIRE Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
URBAN EXPOSURE (1) LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TCH REPAIRS LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 98000 - Residents property management
TILFEN INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WHITE HART TRIANGLE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
COBALT ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HIGH HOUSE PRODUCTION PARK LIMITED PURFLEET Active GROUP 90020 - Support activities to performing arts
VERIDION PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TILFLEX MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MUSEUM OF LONDON ARCHAEOLOGY LONDON Active GROUP 85520 - Cultural education
HIGH HOUSE ENTERPRISES LIMITED PURFLEET Active SMALL 55900 - Other accommodation
URBAN EXPOSURE PLC LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NAB EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARHS 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARHS 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.