BANDENIA INVESTMENT SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5EL

Company number 08587923
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 64301 - Activities of investment trusts, 64303 - Activities of venture and development capital companies, 64304 - Activities of open-ended investment companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are 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; Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016. The most likely internet sites of BANDENIA INVESTMENT SERVICES LTD are www.bandeniainvestmentservices.co.uk, and www.bandenia-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bandenia Investment Services Ltd is a Private Limited Company. The company registration number is 08587923. Bandenia Investment Services Ltd has been working since 27 June 2013. The present status of the company is Active. The registered address of Bandenia Investment Services Ltd is 47 Charles Street 2nd Floor London England W1j 5el. The cash in hand is £800k. It is £0k against last year. . 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. MASIA LIZANA, Monica is a Director of the company. PASTORE, Fabio is a Director of the company. PERDIGÓN, Manuel Antonio Alvarez is a Director of the company. Director BORIA ZARAGOZA, Mariano has been resigned. Director LLORENTE, Greta has been resigned. Director LOZANO FERNANDEZ, Elvira has been resigned. The company operates in "Activities of investment trusts".


bandenia investment services Key Finiance

LIABILITIES n/a
CASH £800k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

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
MASIA LIZANA, Monica
Appointed Date: 19 August 2013
57 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

Resigned Directors

Director
BORIA ZARAGOZA, Mariano
Resigned: 30 June 2015
Appointed Date: 19 August 2013
63 years old
Director
LLORENTE, Greta
Resigned: 04 February 2015
Appointed Date: 19 August 2013
43 years old
Director
LOZANO FERNANDEZ, Elvira
Resigned: 10 July 2015
Appointed Date: 19 August 2013
49 years old

Persons With Significant Control

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

BANDENIA INVESTMENT SERVICES LTD Events

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
01 Aug 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 22 more events
19 Aug 2013
Appointment of Mr Mariano Boria Zaragoza as a director
19 Aug 2013
Appointment of Mrs Greta Llorente Luis as a director
19 Aug 2013
Appointment of Mrs Monica Masia Lizana as a director
19 Aug 2013
Appointment of Mrs Elvira Lozano Fernandez as a director
27 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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