BANDENIA FIDUCIARY MANAGEMENT LTD
47 CHARLES STREET, LONDON W1J 5EL- Liquidation
- Private Limited Company
- Company No. 06016301
- Last Updated: 01 Mar 2024
Company Profile
BANDENIA FIDUCIARY MANAGEMENT LTD was incorporated on Friday, December 1, 2006 as a Private Limited Company with registered address in LONDON. BANDENIA FIDUCIARY MANAGEMENT LTD has the status: Liquidation and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 18 years 2 months and 21 days.
| Name | BANDENIA FIDUCIARY MANAGEMENT LTD |
|---|---|
| Company number | 06016301 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
47 CHARLES STREET LONDON W1J 5EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Top Delight Ltd Squirrels Heath Lane, RM11 2DX |
Dates: Sunday, March 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Fabio Pastore Nationality: Italian |
Dates: Saturday, July 2, 2016 - Sunday, March 4, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2018, (-2520 days left) |
| Latest accounts | 30 June 2016 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against BANDENIA FIDUCIARY MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANDENIA FIDUCIARY MANAGEMENT LTD | 01 Dec 2006 |
| MERCANTILE CORPORATION CREDIT LTD | 15 Jul 2008 |