BANDENIA PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BANDENIA PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BANDENIA PROPERTIES LIMITED was incorporated 15 years ago on 20/05/2009 and has the registered number: 06910819. The accounts status is DORMANT.

BANDENIA PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

47 CHARLES STREET
LONDON
W1J 5EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FABIO PASTORE Jan 1971 Italian Director 2018-05-25 CURRENT
MR FABIO PASTORE Jan 1971 Italian Director 2014-11-21 UNTIL 2018-03-01 RESIGNED
BANDENIA FINANZIA E.D.E.,S.L. Corporate Director 2012-01-30 UNTIL 2015-10-14 RESIGNED
MRS MONICA MASIA Secretary 2011-09-22 UNTIL 2018-03-01 RESIGNED
ANDREW ROBERT GRASS Secretary 2010-01-28 UNTIL 2010-06-30 RESIGNED
MISS LISA LAMB Secretary 2011-04-13 UNTIL 2011-10-01 RESIGNED
BANDENIA S.A. Corporate Director 2011-10-18 UNTIL 2015-10-14 RESIGNED
MR MARIO DANESE Secretary 2010-08-31 UNTIL 2011-02-22 RESIGNED
MR MARIO DANESE Sep 1963 Italian Secretary 2009-05-20 UNTIL 2010-01-27 RESIGNED
MR JOSE JAIME MANZANERA NAVARRO May 1970 Spanish Director 2011-09-16 UNTIL 2012-09-17 RESIGNED
MRS ELVIRA LOZANO FERNANDEZ Feb 1979 Peru Director 2010-12-08 UNTIL 2015-10-14 RESIGNED
MRS GRETA LLORENTE Oct 1982 Spanish Director 2011-05-08 UNTIL 2015-02-04 RESIGNED
MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO Jan 1961 Angola Director 2012-01-30 UNTIL 2012-02-17 RESIGNED
MR. ROQUE RAFAEL DAKINS JIMÉNEZ Oct 1957 Spanish Director 2009-10-09 UNTIL 2018-03-01 RESIGNED
MR JORGE JUAN MARTINEZ Feb 1951 Spanish Director 2011-10-26 UNTIL 2012-02-24 RESIGNED
CORPORACION FINANCIERA DENIA S.A. Corporate Director 2011-10-18 UNTIL 2015-10-14 RESIGNED
MR. MANUEL ANTONIO ALVAREZ PERDIGÓN Dec 1967 Portuguese Director 2009-10-09 UNTIL 2018-03-01 RESIGNED
MRS MONICA MASIA LIZANA Aug 1968 Spanish Director 2010-12-08 UNTIL 2014-01-03 RESIGNED
MR ANTONIO GARCIA PETITE Dec 1952 Spanish Director 2011-09-22 UNTIL 2012-01-02 RESIGNED
MR. FRANCISCO JAVIER GRACIA ALONSO Jul 1964 Spanish Director 2009-10-09 UNTIL 2018-03-01 RESIGNED
MR JOAQUIN CARMONA ABELLAN Jan 1957 Spanish Director 2012-03-28 UNTIL 2012-07-30 RESIGNED
MR JOSE MIGUEL ARTILES CEBALLOS Jul 1964 Spanish Director 2009-05-20 UNTIL 2018-03-01 RESIGNED
MR ANGEL GARCIA COLLANTES Jul 1959 Spanish Director 2011-12-27 UNTIL 2012-05-11 RESIGNED
MR MARIO DANESE Sep 1963 Italian Director 2009-05-20 UNTIL 2009-10-01 RESIGNED
MRS GEMA COBO May 1967 Spanish Director 2011-10-19 UNTIL 2012-09-13 RESIGNED
ICBA LLP Corporate Secretary 2011-02-23 UNTIL 2011-04-13 RESIGNED
TOP DELIGHT LTD Corporate Director 2018-03-01 UNTIL 2018-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Top Delight Ltd 2018-03-01 Hornchurch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Fabio Pastore 2016-07-01 - 2018-03-01 1/1971 Hornchurch   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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FINANDENIA CONSUMER LTD BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
BANDENIA FIDUCIARY MANAGEMENT LTD LONDON ENGLAND ... TOTAL EXEMPTION SMALL 64301 - Activities of investment trusts
BANDENIA CONSUMER FINANCE PLC LONDON UNITED KINGDOM Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BANDENIA ENERGY PLC LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
BANDENIA B & T, LTD LONDON ENGLAND Dissolved... DORMANT 64991 - Security dealing on own account
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY LONDON ENGLAND ... DORMANT 64303 - Activities of venture and development capital companies
APEX TP ADVANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ECB ADVISORY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PRIME CAPITAL FINANCE LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
HONEST ADVISOR LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 69203 - Tax consultancy
ALFA LUX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
NEW FINANCIAL TECHNOLOGY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
SCIROCCO CHARTER LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BANDENIA PROPERTIES LIMITED 2018-06-01 30-06-2017 £8,000,000 Cash £8,000,000 equity
Dormant Company Accounts - BANDENIA PROPERTIES LIMITED 2017-03-24 30-06-2016 £8,000,000 Cash £8,000,000 equity
Dormant Company Accounts - BANDENIA PROPERTIES LIMITED 2016-03-29 30-06-2015 £8,000,000 Cash £8,000,000 equity
Dormant Company Accounts - BANDENIA PROPERTIES LIMITED 2015-03-18 30-06-2014 £8,000,000 Cash £8,000,000 equity

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