BANDENIA PROPERTIES LIMITED
Overview
| Company Name | BANDENIA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06910819 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANDENIA PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is BANDENIA PROPERTIES LIMITED located?
| Registered Office Address | 47 Charles Street W1J 5EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANDENIA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for BANDENIA PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on Feb 07, 2019 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fabio Pastore as a director on Jun 01, 2018 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Termination of appointment of Top Delight Ltd as a director on May 25, 2018 | 1 pages | TM01 | ||
Appointment of Mr. Fabio Pastore as a director on May 25, 2018 | 2 pages | AP01 | ||
Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on May 08, 2018 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Top Delight Ltd as a director on Mar 01, 2018 | 2 pages | AP02 | ||
Notification of Top Delight Ltd as a person with significant control on Mar 01, 2018 | 2 pages | PSC02 | ||
Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on Mar 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Fabio Pastore as a director on Mar 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Roque Rafael Dakins Jiménez as a director on Mar 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Francisco Javier Gracia Alonso as a director on Mar 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jose Miguel Artiles Ceballos as a director on Mar 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Monica Masia as a secretary on Mar 01, 2018 | 1 pages | TM02 | ||
Cessation of Fabio Pastore as a person with significant control on Mar 01, 2018 | 1 pages | PSC07 | ||
Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on Mar 02, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Who are the officers of BANDENIA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANESE, Mario | Secretary | International House 223 Regent Street W1B 2QD London 6th Floor | 154141480001 | |||||||||||
| DANESE, Mario | Secretary | Piccadilly Mayfair W1J 9HF London 211 | Italian | 138418070001 | ||||||||||
| GRASS, Andrew Robert | Secretary | Bajo Ext Izda 28015 Madrid C/Vallehermoso 82 Madrid Spain | British | 148798770001 | ||||||||||
| LAMB, Lisa | Secretary | Canada Square Level 33 Main Canary Wharf E14 5IQ London 25 United Kingdom | 159375610001 | |||||||||||
| MASIA, Monica | Secretary | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | 163797420001 | |||||||||||
| ICBA LLP | Secretary | Piccadilly W1J 9HF London 180 United Kingdom |
| 158013320001 | ||||||||||
| ALONSO, Francisco Javier Gracia | Director | Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England | England | Spanish | Deputy Chairman | 194760080004 | ||||||||
| ARTILES CEBALLOS, Jose Miguel | Director | Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England | England | Spanish | Chairman | 95162530006 | ||||||||
| CARMONA ABELLAN, Joaquin | Director | Bramham Gardens Flat 1a SW5 0HE London 29 United Kingdom | Spain | Spanish | Director Of Operations | 167924110001 | ||||||||
| COBO, Gema | Director | Bramham Gardens Flat 1a SW5 0HE London 29 United Kingdom | Spain | Spanish | Accounting Manager | 163895380001 | ||||||||
| DANESE, Mario | Director | Piccadilly Mayfair W1J 9HF London 211 | United Kingdom | Italian | Director | 138418070001 | ||||||||
| GARCIA COLLANTES, Angel | Director | Bramham Gardens Flat 1a SW5 0HE London 29 United Kingdom | Spain | Spanish | Commercial Department | 165532780001 | ||||||||
| GARCIA PETITE, Antonio | Director | Canada Square Level 33 Main Canary Wharf E14 5IQ London 25 United Kingdom | Spain | Spanish | Executive Vice President & General Counsel | 155925360001 | ||||||||
| JIMÉNEZ, Roque Rafael Dakins, Mr. | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | Spain | Spanish | Treasury | 194763350001 | ||||||||
| LLORENTE, Greta | Director | Wigmore Street Ground Floor W1U 3RZ London 126 United Kingdom | Spain | Spanish | Director Of Operations | 160127660001 | ||||||||
| LOZANO FERNANDEZ, Elvira | Director | Trinity Way Chingford E4 8TD London 2 Curlew House England | Spain | Peru | Supervision Departent & Controller | 157380810001 | ||||||||
| MANZANERA NAVARRO, Jose Jaime | Director | Bramham Gardens Flat 1a SW5 0HE London 29 United Kingdom | Spain | Spanish | Vicepresident & Ceo | 159473410001 | ||||||||
| MARTINEZ, Jorge Juan | Director | Bramham Gardens Flat 1a SW5 0HE London 29 United Kingdom | Spain | Spanish | North Area Regional Director Of Spain And Portugal | 164131610001 | ||||||||
| MASIA LIZANA, Monica | Director | Trinity Way Chingford E4 8TD London 2 Curlew House England | Spain | Spanish | Administrative Office Manager | 157364010001 | ||||||||
| PASTORE, Fabio | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | Italian | Director | 219295250001 | ||||||||
| PASTORE, Fabio | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | United Kingdom | Italian | Director Of Uk Branch | 190986380001 | ||||||||
| PERDIGÓN, Manuel Antonio Alvarez, Mr. | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | Spain | Portuguese | Internantional Investment | 194761530001 | ||||||||
| SEGUNDO, Esequiel Lourenco Da Cunha | Director | Bramham Gardens Flat 1a SW5 0HE London 29 United Kingdom | Portugal | Angola | Vicepresident & Ceo Of Head Treasury & Capital Mkt | 166309350001 | ||||||||
| BANDENIA FINANZIA E.D.E.,S.L. | Director | Calle Chile 4, Oficina 8 28290 Las Rozas De Madrid Edificio 1 Madrid Spain |
| 166293840001 | ||||||||||
| BANDENIA S.A. | Director | Calle Chile 4, Oficina 8 28290 Las Rozas De Madrid Edificio Las Americas 1 Madrid Spain |
| 163860100001 | ||||||||||
| CORPORACION FINANCIERA DENIA S.A. | Director | Calle Chile 4, Oficina 8 28290 Las Rozas De Madrid Edificio Las Americas 1 Madrid Spain |
| 163860250001 | ||||||||||
| TOP DELIGHT LTD | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 England |
| 243036330001 |
Who are the persons with significant control of BANDENIA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Top Delight Ltd | Mar 01, 2018 | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fabio Pastore | Jul 01, 2016 | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0