This company is commonly known as Bandenia Guarantees Finance Company Ltd. The company was founded 8 years ago and was given the registration number 09860074. The firm's registered office is in LONDON. You can find them at 47 47 Charles Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BANDENIA GUARANTEES FINANCE COMPANY LTD |
|---|---|---|
| Company Number | : | 09860074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2015 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 47 Charles Street, London, England, W1J 5EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG | Secretary | 01 June 2023 | Active |
| 15, Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG | Director | 01 June 2023 | Active |
| 15, Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG | Director | 18 July 2022 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 15, Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG | Director | 19 July 2022 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Secretary | 17 April 2021 | Active |
| 8-10 Flat H, Pont Street, London, England, SW1X 9EL | Director | 22 May 2018 | Active |
| Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW | Director | 06 November 2015 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 23 July 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 23 July 2021 | Active |
| 397, Katherine Road, London, England, E7 8LT | Corporate Director | 08 February 2018 | Active |
| Bandenia Inc | ||
| Notified on | : | 17 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1000, Brickell Ave, Suite 925, Miami, United States, 33131 |
| Nature of control | : |
|
| Mr Fabio Pastore | ||
| Notified on | : | 11 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 8-10 Flat H, Pont Street, London, England, SW1X 9EL |
| Nature of control | : |
|
| Top Delight Ltd | ||
| Notified on | : | 08 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 397, Katherine Road, London, England, E7 8LT |
| Nature of control | : |
|
| Mr Fabio Pastore | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 397, Katherine Road, London, England, E7 8LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-25 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
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