BANDENIA COMMERCIAL TOBACCO LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5EL

Company number 09151057
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are 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; Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016. The most likely internet sites of BANDENIA COMMERCIAL TOBACCO LTD are www.bandeniacommercialtobacco.co.uk, and www.bandenia-commercial-tobacco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bandenia Commercial Tobacco Ltd is a Private Limited Company. The company registration number is 09151057. Bandenia Commercial Tobacco Ltd has been working since 29 July 2014. The present status of the company is Active. The registered address of Bandenia Commercial Tobacco Ltd is 47 Charles Street 2nd Floor London England W1j 5el. . 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 "Manufacture of tobacco products".


Current Directors

Director
ALONSO, Francisco Javier Gracia
Appointed Date: 09 October 2014
61 years old
Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 29 July 2014
61 years old
Director
JIMÉNEZ, Roque Rafael Dakins
Appointed Date: 09 October 2014
68 years old
Director
PASTORE, Fabio
Appointed Date: 24 November 2014
54 years old
Director
PERDIGÓN, Manuel Antonio Alvarez
Appointed Date: 09 October 2014
57 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 COMMERCIAL TOBACCO LTD Events

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
29 Sep 2016
Confirmation statement made on 29 July 2016 with updates
03 Jun 2016
Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016
...
... and 7 more events
09 Feb 2015
Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2014
09 Feb 2015
Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2014
09 Feb 2015
Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2014
24 Nov 2014
Appointment of Mr Fabio Pastore as a director on 24 November 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 8,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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