BANDENIA FIDUCIARY MANAGEMENT LTD
LONDON
MERCANTILE CORPORATION CREDIT LTD
Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Antonio Garcia Petite as a secretary on 19 January 2017. The most likely internet sites of BANDENIA FIDUCIARY MANAGEMENT LTD are www.bandeniafiduciarymanagement.co.uk, and www.bandenia-fiduciary-management.co.uk. The predicted number of employees is 500 to 510. The company’s age is eighteen years and twelve months. Bandenia Fiduciary Management Ltd is a Private Limited Company. The company registration number is 06016301. Bandenia Fiduciary Management Ltd has been working since 01 December 2006. The present status of the company is Active. The registered address of Bandenia Fiduciary Management Ltd is 47 Charles Street 2nd Floor London England W1j 5el. The company`s financial liabilities are £3982.47k. It is £1379.38k against last year. The cash in hand is £3149.43k. It is £457.61k against last year. And the total assets are £15224.77k, which is £2212.14k against last year. GARCIA PETITE, Antonio 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. Secretary DANESE, Mario has been resigned. Secretary DANESE, Mario has been resigned. Secretary GRASS, Andrew Robert has been resigned. Secretary LAMB, Lisa has been resigned. Secretary MASIA, Monica has been resigned. Secretary MILLER AND CO SECRETARIES LTD, Secretary has been resigned. Secretary PASTORE, Fabio has been resigned. Secretary ICBA LLP has been resigned. Director BARREIRO, Alejandro Cesar, Director has been resigned. Director BORIA ZARAGOZA, Mariano has been resigned. Director CAMACHO PEREA, Jeronimo, Director has been resigned. Director CEBALLOS, Jose Miguel Artiles has been resigned. Director COBO, Gema has been resigned. Director CUARDO CABEZUELO, Matias has been resigned. Director DALLA FONTANA, Stefano Roberto has been resigned. Director DANESE, Mario has been resigned. Director GARCIA PETITE, Antonio has been resigned. Director GARCIA PETITE, Antonio has been resigned. Director GUIL FUENTES, Abelardo, Director has been resigned. Director LARRERA MORALES, Antonio, Director has been resigned. Director LLORENTE, Greta has been resigned. Director LOZANO FERNANDEZ, Elvira has been resigned. Director LOZANO FERNANDEZ, Elvira has been resigned. Director LOZANO FERNANDEZ, Elvira has been resigned. Director MANZANERA NAVARRO, Jose Jaime has been resigned. Director MARTINEZ, Jorge Juan has been resigned. Director MASIA LIZANA, Monica has been resigned. Director PASTORE, Fabio has been resigned. Director PUNTURO, Gonzalo Sebastian has been resigned. Director ROJAS ROJAS, Juan Manuel has been resigned. Director SANCHEZ RODRIGUEZ, Jose Luis has been resigned. Director SEGUNDO, Esequiel Lourenco Da Cunha has been resigned. Director BANDENIA FINANZIA E.D.E.,S.L. has been resigned. Director BANDENIA S.A. has been resigned. Director CORPORACION FINANCIERA DENIA S.A. has been resigned. The company operates in "Activities of investment trusts".
bandenia fiduciary management Key Finiance
+52%
+17%
+16%
Current Directors
Resigned Directors
Appointed Date: 23 February 2011
Appointed Date: 01 July 2008
61 years old
Appointed Date: 03 October 2008
62 years old
Appointed Date: 01 December 2006
61 years old
Appointed Date: 03 November 2011
63 years old
Appointed Date: 01 July 2008
73 years old
Appointed Date: 07 November 2008
56 years old
Appointed Date: 16 September 2011
55 years old
Appointed Date: 30 January 2012
64 years old
Persons With Significant Control
54 years old
Nature of control: Has significant influence or control