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SIENA AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Siena Agency Limited. The company was founded 6 years ago and was given the registration number 11163708. The firm's registered office is in LONDON. You can find them at C/o Schoolgate Accounting Services Ltd 4 Queens Road, The Old Town Hall, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SIENA AGENCY LIMITED
Company Number:11163708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:C/o Schoolgate Accounting Services Ltd 4 Queens Road, The Old Town Hall, London, England, SW19 8YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Knightsbridge, London, England, SW1X 7LJ

Secretary22 January 2018Active
100, Knightsbridge, London, England, SW1X 7LJ

Director22 January 2018Active

People with Significant Control

Mrs Olesya Burgueva
Notified on:22 January 2018
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:100, Knightsbridge, London, England, SW1X 7LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Officers

Change person director company with change date.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Change person secretary company with change date.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-07-18Officers

Change person director company with change date.

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2019-07-18Officers

Change person secretary company with change date.

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2019-07-18Persons with significant control

Change to a person with significant control.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-17Address

Change registered office address company with date old address new address.

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2018-02-02Officers

Change person director company with change date.

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2018-02-02Officers

Change person secretary company with change date.

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2018-02-02Address

Change registered office address company with date old address new address.

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2018-02-02Address

Change registered office address company with date old address new address.

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2018-02-02Persons with significant control

Change to a person with significant control.

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