-
BANDENIA LTD - 8-10 Pont Street, Flat H, London, SW1X 9EL, United Kingdom
Company Information
- Company registration number
- 09644735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-10 Pont Street
- Flat H
- London
- SW1X 9EL
- England 8-10 Pont Street, Flat H, London, SW1X 9EL, England UK
Management
- Managing Directors
- ARTILES, José Miguel
- ARTILES JR, Jose Miguel
- RODRIGUEZ, Carlos Jesus
- SALIBA, George
- VILLUENDAS, Helios
- Company secretaries
- VILLUENDAS VERA, Fernando
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-17
- Age Of Company 2015-06-17 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Bandenia Inc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-04-30
- Last Date: 2021-04-16
-
BANDENIA LTD Company Description
- BANDENIA LTD is a ltd registered in United Kingdom with the Company reg no 09644735. Its current trading status is "live". It was registered 2015-06-17. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 8-10 Pont Street .
Get BANDENIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bandenia Ltd - 8-10 Pont Street, Flat H, London, SW1X 9EL, United Kingdom
- 2015-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANDENIA LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-05-28) - AP01
-
appoint-person-director-company-with-name-date (2021-04-16) - AP01
-
cessation-of-a-person-with-significant-control (2021-04-16) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-16) - AD01
-
appoint-person-secretary-company-with-name-date (2021-04-16) - AP03
-
termination-director-company-with-name-termination-date (2021-04-16) - TM01
-
termination-secretary-company-with-name-termination-date (2021-04-16) - TM02
-
notification-of-a-person-with-significant-control (2021-04-16) - PSC02
-
confirmation-statement-with-updates (2021-04-16) - CS01
-
accounts-with-accounts-type-dormant (2021-05-28) - AA
-
change-account-reference-date-company-current-extended (2021-09-19) - AA01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-06-16) - AA
-
confirmation-statement-with-no-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-05-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
-
confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-01) - TM01
-
confirmation-statement-with-no-updates (2018-11-09) - CS01
-
notification-of-a-person-with-significant-control (2018-11-09) - PSC01
-
appoint-person-secretary-company-with-name-date (2018-11-09) - AP03
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
-
confirmation-statement-with-updates (2018-11-08) - CS01
-
appoint-person-director-company-with-name-date (2018-11-08) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
-
appoint-corporate-director-company-with-name-date (2018-03-06) - AP02
-
notification-of-a-person-with-significant-control (2018-03-06) - PSC02
-
termination-director-company (2018-06-12) - TM01
-
appoint-person-director-company-with-name-date (2018-05-31) - AP01
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
confirmation-statement-with-updates (2018-06-11) - CS01
-
termination-director-company-with-name-termination-date (2018-06-11) - TM01
-
appoint-person-director-company-with-name-date (2018-06-11) - AP01
-
cessation-of-a-person-with-significant-control (2018-06-11) - PSC07
-
accounts-with-accounts-type-dormant (2018-05-31) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
-
accounts-with-accounts-type-dormant (2017-03-21) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-11-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-16) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
-
incorporation-company (2015-06-17) - NEWINC