BANDENIA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5EL

Company number 06910819
Status Active
Incorporation Date 20 May 2009
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; 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. The most likely internet sites of BANDENIA PROPERTIES LIMITED are www.bandeniaproperties.co.uk, and www.bandenia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bandenia Properties Limited is a Private Limited Company. The company registration number is 06910819. Bandenia Properties Limited has been working since 20 May 2009. The present status of the company is Active. The registered address of Bandenia Properties Limited is 47 Charles Street 2nd Floor London England W1j 5el. The cash in hand is £8000k. 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. 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 ICBA LLP has been resigned. Director CARMONA ABELLAN, Joaquin has been resigned. Director COBO, Gema has been resigned. Director DANESE, Mario has been resigned. Director GARCIA COLLANTES, Angel has been resigned. Director GARCIA PETITE, 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 MASIA LIZANA, Monica 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 "Development of building projects".


bandenia properties Key Finiance

LIABILITIES n/a
CASH £8000k
TOTAL ASSETS n/a
All Financial Figures

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: 20 May 2009
61 years old
Director
JIMÉNEZ, Roque Rafael Dakins
Appointed Date: 09 October 2009
68 years old
Director
PASTORE, Fabio
Appointed Date: 21 November 2014
54 years old
Director
PERDIGÓN, Manuel Antonio Alvarez
Appointed Date: 09 October 2009
57 years old

Resigned Directors

Secretary
DANESE, Mario
Resigned: 22 February 2011
Appointed Date: 31 August 2010
Secretary
DANESE, Mario
Resigned: 27 January 2010
Appointed Date: 20 May 2009
Secretary
GRASS, Andrew Robert
Resigned: 30 June 2010
Appointed Date: 28 January 2010
Secretary
LAMB, Lisa
Resigned: 01 October 2011
Appointed Date: 13 April 2011
Secretary
ICBA LLP
Resigned: 13 April 2011
Appointed Date: 23 February 2011
Director
CARMONA ABELLAN, Joaquin
Resigned: 30 July 2012
Appointed Date: 28 March 2012
68 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: 20 May 2009
62 years old
Director
GARCIA COLLANTES, Angel
Resigned: 11 May 2012
Appointed Date: 27 December 2011
66 years old
Director
GARCIA PETITE, Antonio
Resigned: 02 January 2012
Appointed Date: 22 September 2011
72 years old
Director
LLORENTE, Greta
Resigned: 04 February 2015
Appointed Date: 08 May 2011
43 years old
Director
LOZANO FERNANDEZ, Elvira
Resigned: 14 October 2015
Appointed Date: 08 December 2010
46 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
MASIA LIZANA, Monica
Resigned: 03 January 2014
Appointed Date: 08 December 2010
57 years old
Director
SEGUNDO, Esequiel Lourenco Da Cunha
Resigned: 17 February 2012
Appointed Date: 30 January 2012
64 years old
Director
BANDENIA FINANZIA E.D.E.,S.L.
Resigned: 14 October 2015
Appointed Date: 30 January 2012
Director
BANDENIA S.A.
Resigned: 14 October 2015
Appointed Date: 18 October 2011
Director
CORPORACION FINANCIERA DENIA S.A.
Resigned: 14 October 2015
Appointed Date: 18 October 2011

Persons With Significant Control

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

BANDENIA PROPERTIES LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
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
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 75 more events
09 Feb 2010
Appointment of Andrew Robert Grass as a secretary
08 Feb 2010
Termination of appointment of Mario Danese as a secretary
20 Jan 2010
Registered office address changed from 8 Crusader House 13-15 Pall Mall St James`S London SW1Y 5LU England on 20 January 2010
12 Nov 2009
Termination of appointment of Mario Danese as a director
20 May 2009
Incorporation

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