Warning: file_put_contents(c/cb578cdd58c41a902113f10544094086.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Sienna Management Limited, EC4M 7RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIENNA MANAGEMENT LIMITED

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

This company is commonly known as Sienna Management Limited. The company was founded 19 years ago and was given the registration number 05439389. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIENNA MANAGEMENT LIMITED
Company Number:05439389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary29 May 2023Active
45, Westminster Bridge Road, London, United Kingdom, SE1 7JB

Director23 July 2015Active
45, Westminster Bridge Road, London, United Kingdom, SE1 7JB

Director31 January 2020Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary28 April 2005Active
Flat 4 Wilmington House, Church Walk, Wilmington, DA2 7EX

Director28 April 2005Active
45, Westminster Bridge Road, London, United Kingdom, SE1 7JB

Director23 July 2015Active
133, Nathan Way, West Thamesmead Business Park, London, United Kingdom, SE28 OAB

Director28 April 2005Active
133, Nathan Way, West Thamesmead Business Park, London, United Kingdom, SE28 OAB

Director01 October 2014Active
133, Nathan Way, West Thamesmead Business Park, London, United Kingdom, SE28 OAB

Director01 February 2006Active
133, Nathan Way, West Thamesmead Business Park, London, United Kingdom, SE28 OAB

Director01 October 2014Active

People with Significant Control

Peabody Land Limited
Notified on:14 March 2024
Status:Active
Country of residence:United Kingdom
Address:45, Westminster Bridge Road, London, United Kingdom, SE1 7JB
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Melanie Johanne Coburn
Notified on:08 September 2021
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, St Paul's Gate, St Helier, United Kingdom, JE1 4TR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Coburn Brothers Limited
Notified on:18 February 2020
Status:Active
Country of residence:United Kingdom
Address:4, Station Court, Station Approach, Sevenoaks, United Kingdom, TN15 8AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Tilfen Land Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:45, Westminster Bridge Road, London, United Kingdom, SE1 7JB
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ash Poultry Wholesalers Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:95, Culverley Road, London, United Kingdom, SE6 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.