BANDENIA GATEWAY LTD
LONDON BANDENIA EMPRENDE LTD

Hellopages » Greater London » Westminster » W1J 5EL

Company number 08588209
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64304 - Activities of open-ended investment companies, 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; 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. The most likely internet sites of BANDENIA GATEWAY LTD are www.bandeniagateway.co.uk, and www.bandenia-gateway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bandenia Gateway Ltd is a Private Limited Company. The company registration number is 08588209. Bandenia Gateway Ltd has been working since 27 June 2013. The present status of the company is Active. The registered address of Bandenia Gateway Ltd is 47 Charles Street 2nd Floor London England W1j 5el. The cash in hand is £3500k. It is £0k against last year. . 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. OSMAN, Bulent 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 "Activities of venture and development capital companies".


bandenia gateway Key Finiance

LIABILITIES n/a
CASH £3500k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MASIA, Monica
Appointed Date: 10 July 2015
Director
ALONSO, Francisco Javier Gracia
Appointed Date: 09 October 2013
61 years old
Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 27 June 2013
61 years old
Director
JIMÉNEZ, Roque Rafael Dakins
Appointed Date: 09 October 2013
68 years old
Director
OSMAN, Bulent
Appointed Date: 03 June 2016
60 years old
Director
PASTORE, Fabio
Appointed Date: 24 November 2014
54 years old
Director
PERDIGÓN, Manuel Antonio Alvarez
Appointed Date: 09 October 2013
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 GATEWAY LTD Events

23 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
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
11 Nov 2016
Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016
11 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
...
... and 17 more events
06 Feb 2015
Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2013
06 Feb 2015
Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2013
24 Nov 2014
Appointment of Mr Fabio Pastore as a director on 24 November 2014
28 Jul 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 800,000
27 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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