Founded in 2015, Sienna Real Estate Property Holding Uk, classified under reg no. 09624678 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for 9 years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2021. Since 17th March 2022 Sienna Real Estate Property Holding Uk Ltd is no longer carrying the name L'etoile Properties Holdings.
The firm has 2 directors, namely Peter K., Jean-Marc L.. Of them, Jean-Marc L. has been with the company the longest, being appointed on 4 June 2015 and Peter K. has been with the company for the least time - from 25 May 2023. As of 21 September 2024, there were 2 ex directors - Herve D., Didier U. and others listed below. There were no ex secretaries.
| Office Address | Finsgate |
| Office Address2 | 5-7 Cranwood Street |
| Town | London |
| Post code | EC1V 9EE |
| Country of origin | United Kingdom |
| Registration Number | 09624678 |
| Date of Incorporation | Thu, 4th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Wed, 27th Dec 2023 (269 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 04 June 2015
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Didier U. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jean-Marc L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Didier U.
| Notified on | 28 June 2016 |
| Ceased on | 24 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jean-Marc L.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| L'etoile Properties Holdings | March 17, 2022 |
| Taramea Holding | June 29, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 830 513 | 196 134 | 11 762 | 39 514 | 6 687 | 717 271 | 381 481 | 99 063 |
| Current Assets | 1 830 513 | 543 511 | 47 458 | 272 201 | 1 230 229 | 3 387 772 | 1 818 167 | 275 130 |
| Debtors | 347 377 | 35 696 | 232 687 | 1 223 542 | 539 173 | 339 624 | 121 293 | |
| Net Assets Liabilities | 2 337 314 | 2 250 031 | 1 879 983 | 2 845 442 | 3 133 175 | |||
| Other Debtors | 253 373 | 98 809 | 3 696 | |||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 1 | |||
| Creditors | 1 041 993 | 426 672 | 630 369 | 6 051 606 | 6 148 813 | 2 853 708 | 1 411 946 | 1 114 069 |
| Current Asset Investments | 1 888 951 | 1 097 062 | 54 774 | |||||
| Investments Fixed Assets | 7 380 | 2 220 475 | 2 876 503 | 8 487 939 | 8 459 782 | 2 915 226 | 2 410 181 | 198 503 |
| Investments In Group Undertakings Participating Interests | 2 915 226 | 2 410 181 | 198 503 | |||||
| Net Current Assets Liabilities | 788 520 | 116 839 | 3 897 | -556 350 | 534 473 | 284 024 | 406 221 | -838 939 |
| Number Shares Issued Fully Paid | 1 881 | 1 881 | 1 881 | 1 881 | 1 881 | |||
| Other Creditors | 630 369 | 6 051 606 | 6 148 813 | 2 853 708 | 1 361 950 | 1 064 028 | ||
| Other Investments Other Than Loans | 1 888 951 | 1 097 062 | 54 774 | |||||
| Other Taxation Social Security Payable | 49 996 | 48 871 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Profit Loss | 353 808 | -1 751 899 | -1 337 787 | |||||
| Total Assets Less Current Liabilities | 795 900 | 2 337 314 | 2 880 400 | 7 931 589 | 8 994 255 | 3 199 250 | 2 816 402 | -640 436 |
| Trade Creditors Trade Payables | 1 170 | |||||||
| Trade Debtors Trade Receivables | 528 177 | 240 815 | 117 597 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th June 2024 filed on: 4th, July 2024 |
confirmation statement | Free Download (3 pages) |
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