Menna Overview

Here’s a quick overview of SANTA SIENA TRADING SA LIMITED 👀 — a London based business that started in 2014.

SANTA SIENA TRADING SA LIMITED

  • Company statusactive
  • Company No09008020
  • Age12 years 3 months Incorporated 23 April 2014
  • Officers2

Address

Acre House, 11/15 William Road, London, NW1 3ER

SANTA SIENA TRADING SA LIMITED is an active company incorporated on 23 April 2014 and based in London. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66120 Security and commodity contracts dealing activities

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 27 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 03 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 26 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 02 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 16 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 10 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 18 Sep 2020

event
Change To A Person With Significant Control

5 Years Ago on 18 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 04 Feb 2020

event
Confirmation Statement With Updates

6 Years Ago on 02 Sep 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 22 Jan 2019

event
Confirmation Statement With Updates

7 Years Ago on 03 Oct 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 31 Jan 2018

event
Confirmation Statement With Updates

8 Years Ago on 10 Oct 2017

event
Change To A Person With Significant Control

8 Years Ago on 16 Aug 2017

event
Change To A Person With Significant Control

8 Years Ago on 16 Aug 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 10 Feb 2017

event
Confirmation Statement With Updates

9 Years Ago on 19 Sep 2016

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 02 Feb 2016

event
Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 15 Sep 2015

event
Change Registered Office Address Company With Date Old Address New Address

11 Years Ago on 15 Sep 2014

event
Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 02 Sep 2014

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BAHRA, Jaspaldirector May 197223 Apr 2014
LE MONZE, Jean-Mariedirector Apr 196301 Sept 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jean-Marie Le Monze Apr 196306 Apr 2016
Mr Adrien Le Monze Jan 199006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.