BANDENIA FINANCIAL LEASING PLC
LONDON EUROPEAN CREDIT PLC EUROPEAN CREDIT CAPITAL MARKETS PLC GRECO FINANCIAL GROUP PLC

Hellopages » Greater London » Westminster » W1J 5EL
Company number 05867557
Status Active
Incorporation Date 5 July 2006
Company Type Public Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64922 - Activities of mortgage finance companies, 64929 - Other credit granting n.e.c., 64992 - Factoring
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; 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; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of BANDENIA FINANCIAL LEASING PLC are www.bandeniafinancialleasing.co.uk, and www.bandenia-financial-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bandenia Financial Leasing Plc is a Public Limited Company. The company registration number is 05867557. Bandenia Financial Leasing Plc has been working since 05 July 2006. The present status of the company is Active. The registered address of Bandenia Financial Leasing Plc is 47 Charles Street 2nd Floor London England W1j 5el. . MASIA, 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. Secretary DANESE, Mario has been resigned. Secretary GRASS, Andrew Robert has been resigned. Secretary LAMB, Lisa has been resigned. Secretary LAMB, Lisa has been resigned. Secretary MILLER & CO. SECRETARIES LIMITED has been resigned. Secretary ICBA LLP has been resigned. Director BARREIRO, Alejandro Cesar has been resigned. Director BORIA ZARAGOZA, Mariano has been resigned. Director CAMACHO PEREA, Jeronimo, Director has been resigned. Director COBO, Gema has been resigned. Director DANESE, Mario has been resigned. Director FORTIS HOLDINGS USA LLC has been resigned. Director GARCIA PETITE, Antonio has been resigned. Director GRECO, Francesco has been resigned. Director GUIL FUENTES, Abelardo has been resigned. Director LARREA MORALES, Antonio has been resigned. Director LLORENTE, Greta 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 MILLER & CO. DIRECTORS LIMITED has been resigned. Director PASTORE, Fabio 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 CORPORACIÓN FINANCIERA DENIA, S.A. has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MASIA, Monica
Appointed Date: 22 September 2011
Director
ALONSO, Francisco Javier Gracia
Appointed Date: 09 October 2009
61 years old
Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 10 July 2008
61 years old
Director
JIMÉNEZ, Roque Rafael Dakins
Appointed Date: 09 October 2009
68 years old
Director
PASTORE, Fabio
Appointed Date: 21 November 2014
55 years old
Director
PERDIGÓN, Manuel Antonio Alvarez
Appointed Date: 09 October 2009
58 years old

Resigned Directors

Secretary
DANESE, Mario
Resigned: 22 February 2011
Appointed Date: 25 August 2008
Secretary
GRASS, Andrew Robert
Resigned: 30 June 2010
Appointed Date: 30 April 2010
Secretary
LAMB, Lisa
Resigned: 01 October 2011
Appointed Date: 13 April 2011
Secretary
LAMB, Lisa
Resigned: 13 April 2011
Appointed Date: 13 April 2011
Secretary
MILLER & CO. SECRETARIES LIMITED
Resigned: 25 August 2008
Appointed Date: 05 July 2006
Secretary
ICBA LLP
Resigned: 13 April 2011
Appointed Date: 23 February 2011
Director
BARREIRO, Alejandro Cesar
Resigned: 24 November 2008
Appointed Date: 10 July 2008
61 years old
Director
BORIA ZARAGOZA, Mariano
Resigned: 30 June 2015
Appointed Date: 01 February 2012
63 years old
Director
CAMACHO PEREA, Jeronimo, Director
Resigned: 02 June 2009
Appointed Date: 03 October 2008
62 years old
Director
COBO, Gema
Resigned: 13 September 2012
Appointed Date: 19 October 2011
58 years old
Director
DANESE, Mario
Resigned: 01 October 2009
Appointed Date: 07 May 2009
62 years old
Director
FORTIS HOLDINGS USA LLC
Resigned: 06 June 2007
Appointed Date: 05 July 2006
Director
GARCIA PETITE, Antonio
Resigned: 02 January 2012
Appointed Date: 22 September 2011
73 years old
Director
GRECO, Francesco
Resigned: 04 August 2008
Appointed Date: 05 June 2008
70 years old
Director
GUIL FUENTES, Abelardo
Resigned: 14 October 2009
Appointed Date: 10 July 2008
73 years old
Director
LARREA MORALES, Antonio
Resigned: 14 October 2009
Appointed Date: 07 November 2008
56 years old
Director
LLORENTE, Greta
Resigned: 04 February 2015
Appointed Date: 08 May 2011
43 years old
Director
LOZANO FERNANDEZ, Elvira
Resigned: 02 February 2014
Appointed Date: 24 April 2013
49 years old
Director
MANZANERA NAVARRO, Jose Jaime
Resigned: 17 September 2012
Appointed Date: 16 September 2011
55 years old
Director
MARTINEZ, Jorge Juan
Resigned: 24 February 2012
Appointed Date: 26 October 2011
74 years old
Director
MILLER & CO. DIRECTORS LIMITED
Resigned: 05 June 2008
Appointed Date: 05 July 2006
Director
PASTORE, Fabio
Resigned: 04 August 2008
Appointed Date: 06 June 2007
55 years old
Director
ROJAS ROJAS, Juan Manuel
Resigned: 14 October 2009
Appointed Date: 10 July 2008
55 years old
Director
SANCHEZ RODRIGUEZ, Jose Luis
Resigned: 10 February 2010
Appointed Date: 31 July 2008
51 years old
Director
SEGUNDO, Esequiel Lourenco Da Cunha
Resigned: 17 February 2012
Appointed Date: 01 February 2012
65 years old
Director
BANDENIA FINANZIA E.D.E.,S.L.
Resigned: 26 March 2015
Appointed Date: 01 February 2012
Director
BANDENIA S.A.
Resigned: 26 March 2015
Appointed Date: 18 October 2011
Director
CORPORACIÓN FINANCIERA DENIA, S.A.
Resigned: 26 March 2015
Appointed Date: 18 October 2011

Persons With Significant Control

Mr Fabio Pastore
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

BANDENIA FINANCIAL LEASING PLC Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
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
27 Dec 2016
Accounts for a dormant company made up to 30 June 2016
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 Jose Miguel Artiles Ceballos on 3 November 2016
...
... and 112 more events
24 Sep 2007
Return made up to 05/07/07; full list of members
18 Jun 2007
Director resigned
18 Jun 2007
New director appointed
08 Jan 2007
Registered office changed on 08/01/07 from: 1-5 lillie road london
05 Jul 2006
Incorporation

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