Company number 09767024
Status Active
Incorporation Date 8 September 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 eight events have happened. The last three records are 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; Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016. The most likely internet sites of BANDENIA CARDS LTD are www.bandeniacards.co.uk, and www.bandenia-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Bandenia Cards Ltd is a Private Limited Company.
The company registration number is 09767024. Bandenia Cards Ltd has been working since 08 September 2015.
The present status of the company is Active. The registered address of Bandenia Cards Ltd is 47 Charles Street 2nd Floor London England W1j 5el. . ARTILES CEBALLOS, Jose Miguel is a Director of the company. GRACIA ALONSO, Francisco Javier is a Director of the company. PASTORE, Fabio is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Fabio Pastore
Notified on: 1 August 2016
54 years old
Nature of control: Has significant influence or control
BANDENIA CARDS LTD Events
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 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
27 Sep 2016
Confirmation statement made on 7 September 2016 with updates
16 Jun 2016
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016
14 Mar 2016
Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
12 Jan 2016
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 12 January 2016
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
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