BNDES PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AS

Company number 06823603
Status Active
Incorporation Date 18 February 2009
Company Type Public Limited Company
Address 6-8 TOKENHOUSE YARD, 4TH FLOOR, LONDON, EC2R 7AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 18 February 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of BNDES PLC are www.bndes.co.uk, and www.bndes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bndes Plc is a Public Limited Company. The company registration number is 06823603. Bndes Plc has been working since 18 February 2009. The present status of the company is Active. The registered address of Bndes Plc is 6 8 Tokenhouse Yard 4th Floor London Ec2r 7as. . AUDLEY DIRECTORS LIMITED is a Secretary of the company. CARVALHAL DA SILVA, Andre Luiz is a Director of the company. COUTINHO MENDES, Claudio is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BITTENCOURT DE OLIVEIRA, Wagner has been resigned. Director BITTENCOURT DE OLIVEIRA, Wagner has been resigned. Director CARVALHO E SILVA, Luiz Eduardo Melin De has been resigned. Director CARVALHO JUNIOR, Armando Mariante has been resigned. Director COUTINHO, Luciano Galvao has been resigned. Director DE LACERDA, Guilherme Narciso has been resigned. Director DORNELES, Luiz Fernando Linck has been resigned. Director DOS SANTOS, Fernando Marques has been resigned. Director FERNANDES, José Henrique Paim has been resigned. Director FERRAZ, Joao Carlos has been resigned. Director FINGERL, Eduardo Rath has been resigned. Director GASPAR, Elvio Lima has been resigned. Director GORNSZTEJN, Jaime has been resigned. Director GUIMARAES, Sergio Foldes has been resigned. Director LEMOS, Mauricio Borges has been resigned. Director MACHADO, Roberto Zurli has been resigned. Director MARCHESINI, Rafael Caminha has been resigned. Director RAMUNDO, Julio Cesar Maciel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AUDLEY DIRECTORS LIMITED
Appointed Date: 03 February 2015
Director
CARVALHAL DA SILVA, Andre Luiz
Appointed Date: 01 June 2016
51 years old
Director
COUTINHO MENDES, Claudio
Appointed Date: 27 June 2016
68 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 12 February 2015
Appointed Date: 04 August 2009
Director
BITTENCOURT DE OLIVEIRA, Wagner
Resigned: 06 June 2016
Appointed Date: 30 April 2013
75 years old
Director
BITTENCOURT DE OLIVEIRA, Wagner
Resigned: 06 April 2011
Appointed Date: 18 February 2009
75 years old
Director
CARVALHO E SILVA, Luiz Eduardo Melin De
Resigned: 23 December 2014
Appointed Date: 06 April 2011
63 years old
Director
CARVALHO JUNIOR, Armando Mariante
Resigned: 18 May 2011
Appointed Date: 18 February 2009
Director
COUTINHO, Luciano Galvao
Resigned: 31 May 2016
Appointed Date: 18 February 2009
79 years old
Director
DE LACERDA, Guilherme Narciso
Resigned: 14 May 2015
Appointed Date: 07 February 2012
71 years old
Director
DORNELES, Luiz Fernando Linck
Resigned: 17 April 2012
Appointed Date: 18 February 2009
71 years old
Director
DOS SANTOS, Fernando Marques
Resigned: 13 June 2016
Appointed Date: 17 April 2012
73 years old
Director
FERNANDES, José Henrique Paim
Resigned: 06 June 2016
Appointed Date: 12 May 2015
59 years old
Director
FERRAZ, Joao Carlos
Resigned: 01 June 2016
Appointed Date: 18 February 2009
72 years old
Director
FINGERL, Eduardo Rath
Resigned: 16 May 2011
Appointed Date: 18 February 2009
72 years old
Director
GASPAR, Elvio Lima
Resigned: 07 February 2012
Appointed Date: 18 February 2009
63 years old
Director
GORNSZTEJN, Jaime
Resigned: 19 January 2015
Appointed Date: 25 November 2013
56 years old
Director
GUIMARAES, Sergio Foldes
Resigned: 21 June 2016
Appointed Date: 25 November 2013
55 years old
Director
LEMOS, Mauricio Borges
Resigned: 31 May 2016
Appointed Date: 18 February 2009
74 years old
Director
MACHADO, Roberto Zurli
Resigned: 13 June 2016
Appointed Date: 02 June 2011
69 years old
Director
MARCHESINI, Rafael Caminha
Resigned: 31 May 2016
Appointed Date: 03 February 2015
49 years old
Director
RAMUNDO, Julio Cesar Maciel
Resigned: 31 May 2016
Appointed Date: 17 May 2011
55 years old

BNDES PLC Events

04 May 2017
Full accounts made up to 31 December 2016
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
08 Aug 2016
Memorandum and Articles of Association
08 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2016
Appointment of Mr Claudio Coutinho Mendes as a director on 27 June 2016
...
... and 122 more events
02 Mar 2010
Secretary's details changed for Tmf Corporate Administration Services Limited on 1 October 2009
03 Dec 2009
Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 3 December 2009
09 Oct 2009
Ad 11/09/09\gbp si 663847@1=663847\gbp ic 1/663848\
01 Oct 2009
Secretary appointed tmf corporate administration services LIMITED
18 Feb 2009
Incorporation

BNDES PLC Charges

14 October 2011
Rent deposit deed
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Pgf Ii S.A.
Description: The deposit means £200,000 see image for full details.

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