BANDENIA GROUP GATEWAY TAK LTD
BROMLEY TRILLION FINANCE LIMITED


Company number 09877665
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 117 LEAVES GREEN RD, LEAVES GREEN RD, BROMLEY, KENT, UNITED KINGDOM, BR6 2DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Gurvinder Singh Chopra as a director on 5 July 2016; Appointment of Mr Fabio Pastore as a director on 29 June 2016. The most likely internet sites of BANDENIA GROUP GATEWAY TAK LTD are www.bandeniagroupgatewaytak.co.uk, and www.bandenia-group-gateway-tak.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bandenia Group Gateway Tak Ltd is a Private Limited Company. The company registration number is 09877665. Bandenia Group Gateway Tak Ltd has been working since 18 November 2015. The present status of the company is Active. The registered address of Bandenia Group Gateway Tak Ltd is 117 Leaves Green Rd Leaves Green Rd Bromley Kent United Kingdom Br6 2dg. . OSMAN, Bulent is a Director of the company. PASTORE, Fabio is a Director of the company. Director CHOPRA, Gurvinder Singh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
OSMAN, Bulent
Appointed Date: 18 November 2015
60 years old

Director
PASTORE, Fabio
Appointed Date: 29 June 2016
54 years old

Resigned Directors

Director
CHOPRA, Gurvinder Singh
Resigned: 05 July 2016
Appointed Date: 18 November 2015
60 years old

Persons With Significant Control

Mr Bulent Osman
Notified on: 5 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANDENIA GROUP GATEWAY TAK LTD Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Termination of appointment of Gurvinder Singh Chopra as a director on 5 July 2016
04 Jul 2016
Appointment of Mr Fabio Pastore as a director on 29 June 2016
23 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19

18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted