Company number 09859878
Status Active
Incorporation Date 6 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 5 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 SOCIEDAD DE GARANTIAS Y AVALES LTD are www.bandeniasociedaddegarantiasyavales.co.uk, and www.bandenia-sociedad-de-garantias-y-avales.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bandenia Sociedad De Garantias Y Avales Ltd is a Private Limited Company.
The company registration number is 09859878. Bandenia Sociedad De Garantias Y Avales Ltd has been working since 06 November 2015.
The present status of the company is Active. The registered address of Bandenia Sociedad De Garantias Y Avales 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 SOCIEDAD DE GARANTIAS Y AVALES 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 5 November 2016 with updates
15 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 England to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016
16 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 16 March 2016
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
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