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Santa Siena Trading Sa Limited
09008020
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
43 Burlington Road, Isleworth, TW7 4LX
Incorporated 23/04/2014
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
On track
Industry
66120
Security and commodity contracts dealing activitiesOfficers
Mr Jaspal Bahra
director · Since 23/04/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
Mr Jean-Marie Le Monze
director · Since 01/09/2014
COMPANY DIRECTOR
FRENCH · SPAIN · Age 63
Also on 1 other board
Former
Laurence Douglas Adams
director · Resigned 23/04/2014
Persons with Significant Control
Mr Jean-Marie Le Monze
50–75% shares
50–75% votes
Appoint directors
French · Spain · Age 63
10, Fonolleda, Barcelona, 08017
Notified 06/04/2016
Mr Adrien Le Monze
25–50% shares
25–50% votes
French · England · Age 36
34, Searles Close, London, SW11 4RG
Notified 06/04/2016
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → 43 Burlington Road
2026-07-1843 BURLINGTON ROAD
post town → Isleworth
2026-07-18ISLEWORTH