BANDENIA LTD
15 MAIDEN LANE, 3 FLOOR - COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 09644735
- Last Updated: 01 Mar 2024
Company Profile
BANDENIA LTD was incorporated on Wednesday, June 17, 2015 as a Private Limited Company with registered address in LONDON. BANDENIA LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 4 months and 23 days.
| Name | BANDENIA LTD |
|---|---|
| Company number | 09644735 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAIDEN LANE 3 FLOOR - COVENT GARDEN LONDON WC2E 7NG |
|---|---|
| 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 |
|---|---|
| Bandenia Inc Brickell Ave, Suite 925, 33131 |
Dates: Thursday, April 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Massimiliano Arena Nationality: Italian |
Dates: Tuesday, November 6, 2018 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
|
| Top Delight Ltd Squirrels Heath Lane, RM11 2DX |
Dates: Thursday, March 1, 2018 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against BANDENIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANDENIA LTD | 17 Jun 2015 |