Company number 09861716
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration seven 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 6 January 2017; Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016. The most likely internet sites of BANDENIA FINANCIAL GUARANTEE LTD are www.bandeniafinancialguarantee.co.uk, and www.bandenia-financial-guarantee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bandenia Financial Guarantee Ltd is a Private Limited Company.
The company registration number is 09861716. Bandenia Financial Guarantee Ltd has been working since 09 November 2015.
The present status of the company is Active. The registered address of Bandenia Financial Guarantee Ltd is 47 Charles Street 2nd Floor London England W1j 5el. . ARTILES CEBALLOS, Jose Miguel is a Director of the company. The company operates in "Financial management".
Current Directors
Persons With Significant Control
Mr Fabio Pastore
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
BANDENIA FINANCIAL GUARANTEE LTD Events
06 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 6 January 2017
25 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
03 Jun 2016
Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016
01 Apr 2016
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016
14 Mar 2016
Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
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