BANDENIA CAPITAL MARKETS LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5EL

Company number 08575283
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies, 66110 - Administration of financial markets, 66210 - Risk and damage evaluation, 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017; Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016. The most likely internet sites of BANDENIA CAPITAL MARKETS LTD are www.bandeniacapitalmarkets.co.uk, and www.bandenia-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bandenia Capital Markets Ltd is a Private Limited Company. The company registration number is 08575283. Bandenia Capital Markets Ltd has been working since 18 June 2013. The present status of the company is Active. The registered address of Bandenia Capital Markets Ltd is 47 Charles Street 2nd Floor London England W1j 5el. The cash in hand is £440k. It is £0k against last year. . MASIA LIZANA, 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. The company operates in "Activities of open-ended investment companies".


bandenia capital markets Key Finiance

LIABILITIES n/a
CASH £440k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MASIA LIZANA, Monica
Appointed Date: 10 July 2015
Director
ALONSO, Francisco Javier Gracia
Appointed Date: 09 October 2013
61 years old
Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 18 June 2013
61 years old
Director
JIMÉNEZ, Roque Rafael Dakins
Appointed Date: 09 October 2013
68 years old
Director
PASTORE, Fabio
Appointed Date: 24 November 2014
54 years old
Director
PERDIGÓN, Manuel Antonio Alvarez
Appointed Date: 09 October 2013
57 years old

Persons With Significant Control

Mr Jose Miguel Artiles Ceballos
Notified on: 1 June 2016
61 years old
Nature of control: Right to appoint and remove directors

BANDENIA CAPITAL MARKETS LTD Events

23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017
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 Mr Jose Miguel Artiles Ceballos on 3 November 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 17 more events
24 Nov 2014
Appointment of Mr Fabio Pastore as a director on 24 November 2014
08 Nov 2014
Compulsory strike-off action has been discontinued
05 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 80,000
21 Oct 2014
First Gazette notice for compulsory strike-off
18 Jun 2013
Incorporation
Statement of capital on 2013-06-18
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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