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.
| 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 | : |
|
| Registered Address | : | 5 Fleet Place, London, EC4M 7RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Corporate Secretary | 29 May 2023 | Active |
| 45, Westminster Bridge Road, London, United Kingdom, SE1 7JB | Director | 23 July 2015 | Active |
| 45, Westminster Bridge Road, London, United Kingdom, SE1 7JB | Director | 31 January 2020 | Active |
| 5, Fleet Place, London, EC4M 7RD | Corporate Secretary | 28 April 2005 | Active |
| Flat 4 Wilmington House, Church Walk, Wilmington, DA2 7EX | Director | 28 April 2005 | Active |
| 45, Westminster Bridge Road, London, United Kingdom, SE1 7JB | Director | 23 July 2015 | Active |
| 133, Nathan Way, West Thamesmead Business Park, London, United Kingdom, SE28 OAB | Director | 28 April 2005 | Active |
| 133, Nathan Way, West Thamesmead Business Park, London, United Kingdom, SE28 OAB | Director | 01 October 2014 | Active |
| 133, Nathan Way, West Thamesmead Business Park, London, United Kingdom, SE28 OAB | Director | 01 February 2006 | Active |
| 133, Nathan Way, West Thamesmead Business Park, London, United Kingdom, SE28 OAB | Director | 01 October 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
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