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 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
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 |
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 |