BANDENIA B & T, LTD
47 CHARLES STREET, LONDON W1J 5EL- Dissolved
- Private Limited Company
- Company No. 06730910
- Last Updated: 27 Jun 2021
Company Profile
BANDENIA B & T, LTD was incorporated on Wednesday, October 22, 2008 as a Private Limited Company with registered address in LONDON. BANDENIA B & T, LTD has the status: Dissolved and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 12 years 5 months and 1 day.
| Name | BANDENIA B & T, LTD |
|---|---|
| Company number | 06730910 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2008 |
| Status | Dissolved |
| 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 |
|---|---|
| Fabio Pastore Charles Street, W1J 5EL |
Dates: Thursday, February 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Francisco Javier Gracia Alonso Nationality: Spanish |
Dates: Tuesday, July 4, 2017 - Thursday, February 8, 2018
significant influence or control
|
| Mr Fabio Pastore Nationality: Italian |
Dates: Tuesday, August 30, 2016 - Tuesday, July 4, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 July 2020 |
Mortgages
No mortgages have been registered against BANDENIA B & T, LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANDENIA B & T, LTD | 22 Oct 2008 |
| ELENA & SONS LIMITED | 23 Jun 2009 |
| EUROPEAN CREDIT INVESTMENT LTD | 24 Feb 2010 |
| EUROPEAN CREDIT CAPITAL MARKETS LTD | 20 Nov 2012 |
| BANDENIA ASSET MANAGEMENT LTD | 18 Jul 2016 |