BANDENIA CONSUMER FINANCE PLC
LONDON BANDENIA FINANCIAL GROUP PLC BANDENIA INTERNATIONAL GROUP PLC

Hellopages » City of London » City of London » EC3A 5AW
Company number 06274786
Status Active
Incorporation Date 11 June 2007
Company Type Public Limited Company
Address HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64922 - Activities of mortgage finance companies, 64929 - Other credit granting n.e.c., 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016. The most likely internet sites of BANDENIA CONSUMER FINANCE PLC are www.bandeniaconsumerfinance.co.uk, and www.bandenia-consumer-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bandenia Consumer Finance Plc is a Public Limited Company. The company registration number is 06274786. Bandenia Consumer Finance Plc has been working since 11 June 2007. The present status of the company is Active. The registered address of Bandenia Consumer Finance Plc is Holland House Gherkin Piazza 1 4 Bury Street London England Ec3a 5aw. . MASIA, Monica is a Secretary of the company. ALONSO, Francisco Javier Gracia is a Director of the company. ARTILES CEBALLOS, Jose Miguel is a Director of the company. JIMÉNEZ, Roque Rafael Dakins is a Director of the company. PASTORE, Fabio is a Director of the company. PERDIGÓN, Manuel Antonio Alvarez is a Director of the company. Secretary DANESE, Mario has been resigned. Secretary DANESE, Mario has been resigned. Secretary GRASS, Andrew Robert has been resigned. Secretary LAMB, Lisa has been resigned. Secretary MILLER & CO SECRETARIES LTD. has been resigned. Secretary ICBA LLP has been resigned. Director BARREIRO, Alejandro Cesar has been resigned. Director BORIA ZARAGOZA, Mariano has been resigned. Director CAMACHO PEREA, Jeronimo, Director has been resigned. Director COBO, Gema has been resigned. Director DANESE, Mario has been resigned. Director GARCIA PETITE, Antonio has been resigned. Director GUIL FUENTES, Abelardo, Director has been resigned. Director LARREA MORALES, Antonio has been resigned. Director LLORENTE, Greta has been resigned. Director LOZANO-FERNANDEZ, Elvira has been resigned. Director MANZANERA NAVARRO, Jose Jaime has been resigned. Director MARTINEZ, Jorge Juan has been resigned. Director MASIA-LIZANA, Monica has been resigned. Director PASTORE, Fabio has been resigned. Director PUNTURO, Gonzalo Sebastian has been resigned. Director ROJAS ROJAS, Juan Manuel has been resigned. Director SANCHEZ RODRIGUEZ, Jose Luis has been resigned. Director SEGUNDO, Esequiel Lourenco Da Cunha has been resigned. Director TLAIE BORIA, Mario has been resigned. Director BANDENIA FINANZIA E.D.E.,S.L. has been resigned. Director BANDENIA S.A. has been resigned. Director CORPORACION FINANCIERA DENIA S.A. has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
MASIA, Monica
Appointed Date: 22 September 2011
Director
ALONSO, Francisco Javier Gracia
Appointed Date: 09 October 2009
61 years old
Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 11 June 2007
61 years old
Director
JIMÉNEZ, Roque Rafael Dakins
Appointed Date: 09 October 2009
68 years old
Director
PASTORE, Fabio
Appointed Date: 21 November 2014
55 years old
Director
PERDIGÓN, Manuel Antonio Alvarez
Appointed Date: 09 October 2009
58 years old

Resigned Directors

Secretary
DANESE, Mario
Resigned: 22 February 2011
Appointed Date: 31 August 2010
Secretary
DANESE, Mario
Resigned: 27 January 2010
Appointed Date: 25 August 2008
Secretary
GRASS, Andrew Robert
Resigned: 30 June 2010
Appointed Date: 28 January 2010
Secretary
LAMB, Lisa
Resigned: 01 October 2011
Appointed Date: 13 April 2011
Secretary
MILLER & CO SECRETARIES LTD.
Resigned: 25 August 2008
Appointed Date: 11 June 2007
Secretary
ICBA LLP
Resigned: 13 April 2011
Appointed Date: 23 February 2011
Director
BARREIRO, Alejandro Cesar
Resigned: 24 November 2008
Appointed Date: 04 June 2008
62 years old
Director
BORIA ZARAGOZA, Mariano
Resigned: 30 June 2015
Appointed Date: 30 January 2012
63 years old
Director
CAMACHO PEREA, Jeronimo, Director
Resigned: 02 June 2009
Appointed Date: 03 October 2008
62 years old
Director
COBO, Gema
Resigned: 13 September 2012
Appointed Date: 19 October 2011
58 years old
Director
DANESE, Mario
Resigned: 01 October 2009
Appointed Date: 07 May 2009
62 years old
Director
GARCIA PETITE, Antonio
Resigned: 02 January 2012
Appointed Date: 22 September 2011
73 years old
Director
GUIL FUENTES, Abelardo, Director
Resigned: 14 October 2009
Appointed Date: 04 June 2008
73 years old
Director
LARREA MORALES, Antonio
Resigned: 14 October 2009
Appointed Date: 07 November 2008
56 years old
Director
LLORENTE, Greta
Resigned: 04 February 2015
Appointed Date: 08 May 2011
43 years old
Director
LOZANO-FERNANDEZ, Elvira
Resigned: 14 October 2015
Appointed Date: 14 April 2010
50 years old
Director
MANZANERA NAVARRO, Jose Jaime
Resigned: 17 September 2012
Appointed Date: 16 September 2011
55 years old
Director
MARTINEZ, Jorge Juan
Resigned: 24 February 2012
Appointed Date: 26 October 2011
75 years old
Director
MASIA-LIZANA, Monica
Resigned: 03 January 2014
Appointed Date: 14 April 2010
57 years old
Director
PASTORE, Fabio
Resigned: 04 June 2008
Appointed Date: 11 June 2007
55 years old
Director
PUNTURO, Gonzalo Sebastian
Resigned: 14 October 2015
Appointed Date: 19 September 2012
52 years old
Director
ROJAS ROJAS, Juan Manuel
Resigned: 14 October 2009
Appointed Date: 04 June 2008
55 years old
Director
SANCHEZ RODRIGUEZ, Jose Luis
Resigned: 20 January 2010
Appointed Date: 31 July 2008
51 years old
Director
SEGUNDO, Esequiel Lourenco Da Cunha
Resigned: 17 February 2012
Appointed Date: 30 January 2012
65 years old
Director
TLAIE BORIA, Mario
Resigned: 06 August 2013
Appointed Date: 13 February 2012
36 years old
Director
BANDENIA FINANZIA E.D.E.,S.L.
Resigned: 14 October 2015
Appointed Date: 30 January 2012
Director
BANDENIA S.A.
Resigned: 14 October 2015
Appointed Date: 18 October 2011
Director
CORPORACION FINANCIERA DENIA S.A.
Resigned: 14 October 2015
Appointed Date: 18 October 2011

Persons With Significant Control

Mr Fabio Pastore
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

BANDENIA CONSUMER FINANCE PLC Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Dec 2016
Accounts for a dormant company made up to 30 June 2016
10 Nov 2016
Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016
10 Nov 2016
Director's details changed for Jose Miguel Artiles Ceballos on 3 November 2016
22 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 26,000,000
...
... and 112 more events
27 Jun 2008
Director appointed abelardo guil fuentes
27 Jun 2008
Appointment terminated director fabio pastore
10 Jun 2008
Director appointed alejandro cesar barreiro
10 Jun 2008
Director appointed juan manuel rojas rojas
11 Jun 2007
Incorporation

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