BANDENIA BULLION & GOLD MONEY LTD
LONDON EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD

Hellopages » Greater London » Westminster » W1J 5EL

Company number 10037004
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 05101 - Deep coal mines, 09900 - Support activities for other mining and quarrying, 24410 - Precious metals production
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; 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 Francisco Javier Gracia Alonso on 3 November 2016. The most likely internet sites of BANDENIA BULLION & GOLD MONEY LTD are www.bandeniabulliongoldmoney.co.uk, and www.bandenia-bullion-gold-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Bandenia Bullion Gold Money Ltd is a Private Limited Company. The company registration number is 10037004. Bandenia Bullion Gold Money Ltd has been working since 02 March 2016. The present status of the company is Active. The registered address of Bandenia Bullion Gold Money Ltd is 47 Charles Street 2nd Floor London England W1j 5el. . ALVAREZ PERDIGON, Manuel Antonio is a Director of the company. ARTILES CEBALLOS, Jose Miguel is a Director of the company. DAKINS JIMENEZ, Roque Rafael is a Director of the company. GRACIA ALONSO, Francisco Javier is a Director of the company. PASTORE, Fabio is a Director of the company. Director MÜFTÜOGLU, Ekrem has been resigned. The company operates in "Deep coal mines".


Current Directors

Director
ALVAREZ PERDIGON, Manuel Antonio
Appointed Date: 02 March 2016
57 years old
Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 02 March 2016
61 years old
Director
DAKINS JIMENEZ, Roque Rafael
Appointed Date: 02 March 2016
68 years old
Director
GRACIA ALONSO, Francisco Javier
Appointed Date: 02 March 2016
61 years old
Director
PASTORE, Fabio
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Director
MÜFTÜOGLU, Ekrem
Resigned: 01 August 2016
Appointed Date: 02 March 2016
69 years old

Persons With Significant Control

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

BANDENIA BULLION & GOLD MONEY LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
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
15 Nov 2016
Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016
15 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
23 Aug 2016
Director's details changed for Mr Roque Rafael Dakins Jimenez on 1 July 2016
...
... and 1 more events
23 Aug 2016
Termination of appointment of Ekrem Müftüoglu as a director on 1 August 2016
23 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 44,000,000
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
16 Jun 2016
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 538 Lea Bridge Road London E10 7DN on 16 June 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 44,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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