This company is commonly known as Bandenia Ltd. The company was founded 8 years ago and was given the registration number 09644735. The firm's registered office is in LONDON. You can find them at Holland House, 1-4 Bury Street, London, . This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | BANDENIA LTD |
|---|---|---|
| Company Number | : | 09644735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holland House, 1-4 Bury Street, London, England, EC3A 5AW |
|---|---|---|
| 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 | 17 April 2023 | Active |
| 15, Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG | Director | 17 April 2023 | Active |
| 1000, Brickell Ave, Suite 925, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 16 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 16 April 2021 | Active |
| 15, Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG | Director | 17 April 2023 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 15 April 2021 | Active |
| 221b, Roehampton Lane, London, England, SW15 4LB | Secretary | 06 November 2018 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Secretary | 16 April 2021 | Active |
| Holland House, 1-4 Bury Street, London, England, EC3A 5AW | Director | 08 November 2018 | Active |
| Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW | Director | 17 June 2015 | Active |
| 1-4 Holland House, Bury Street, London, England, EC3A 5AW | Director | 11 June 2018 | Active |
| 1-4 Holland House, Bury Street, London, England, EC3A 5AW | Director | 31 May 2018 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 25 May 2018 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 16 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 25 May 2021 | Active |
| 177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX | Corporate Director | 01 March 2018 | Active |
| Bandenia Inc | ||
| Notified on | : | 15 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1000, Brickell Ave, Suite 925, Miami, United States, 33131 |
| Nature of control | : |
|
| Mr Massimiliano Arena | ||
| Notified on | : | 06 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 11, Seaton Drive, Bedford, England, MK40 3BQ |
| Nature of control | : |
|
| Top Delight Ltd | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Officers | Appoint person director company with name date. | Download |
| 2023-04-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-30 | Officers | Appoint person director company with name date. | Download |
| 2023-04-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | 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 |
| 2021-09-19 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Termination secretary company with name termination date. | Download |
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