SANTA SIENA TRADING SA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Santa Siena Trading Sa Limited. The company was founded 10 years ago and was given the registration number 09008020. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Company Information
| Name | : | SANTA SIENA TRADING SA LIMITED |
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| Company Number | : | 09008020 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 April 2014 |
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| Industry Codes | : | - 66120 - Security and commodity contracts dealing activities
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Office Address & Contact
| Registered Address | : | Acre House, 11/15 William Road, London, NW1 3ER |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 23 April 2014 | Active |
| C/Fonolleda, 10-08017, Barcelona, Spain, | Director | 01 September 2014 | Active |
| 44a, The Green, Warlingham, England, CR6 9NA | Director | 23 April 2014 | Active |
People with Significant Control
| Mr Jean-Marie Le Monze |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | French |
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| Country of residence | : | Spain |
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| Address | : | 10, Fonolleda, Barcelona, Spain, 08017 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Adrien Le Monze |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1990 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 34, Searles Close, London, England, SW11 4RG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)