SIENNA REAL ESTATE PROPERTY UK LTD
BERKELEY SQUARE HOUSE WING 4 SEVENTH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BE- Active
- Private Limited Company
- Company No. 13678655
- Last Updated: 01 Mar 2024
Company Profile
SIENNA REAL ESTATE PROPERTY UK LTD was incorporated on Thursday, October 14, 2021 as a Private Limited Company with registered address in LONDON. SIENNA REAL ESTATE PROPERTY UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years and 7 days.
| Name | SIENNA REAL ESTATE PROPERTY UK LTD |
|---|---|
| Company number | 13678655 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE WING 4 SEVENTH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Groupe Bruxelles Lambert (Gbl) 24 Avenue Marnix |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Didier Henri Unglik Nationality: French |
Dates: Thursday, October 14, 2021 - Thursday, March 24, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIENNA REAL ESTATE PROPERTY UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIENNA REAL ESTATE PROPERTY UK LTD | 14 Oct 2021 |
| L'ETOILE PROPERTIES UK LIMITED | 17 Mar 2022 |