Company number 09667170
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017; Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016. The most likely internet sites of BANDENIA BANQUEROS PRIVADOS LTD are www.bandeniabanquerosprivados.co.uk, and www.bandenia-banqueros-privados.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Bandenia Banqueros Privados Ltd is a Private Limited Company.
The company registration number is 09667170. Bandenia Banqueros Privados Ltd has been working since 02 July 2015.
The present status of the company is Active. The registered address of Bandenia Banqueros Privados Ltd is 47 Charles Street 2nd Floor London England W1j 5el. The cash in hand is £10700k. It is £10700k against last year. . ARTILES CEBALLOS, Jose Miguel is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
bandenia banqueros privados Key Finiance
LIABILITIES
n/a
CASH
£10700k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Fabio Pastore
Notified on: 1 June 2016
54 years old
Nature of control: Has significant influence or control
BANDENIA BANQUEROS PRIVADOS LTD Events
07 Apr 2017
Accounts for a dormant company made up to 31 July 2016
06 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017
10 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
02 Aug 2016
Confirmation statement made on 1 July 2016 with updates
16 Jun 2016
Registered office address changed from 602 Lea Bridge Road London E10 7DN to 538 Lea Bridge Road London E10 7DN on 16 June 2016
18 Apr 2016
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road London E10 7DN on 18 April 2016
14 Mar 2016
Registered office address changed from 2 Curley House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
09 Nov 2015
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 9 November 2015
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
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