BANDENIA OCEAN LTD

15 MAIDEN LANE, 3 FLOOR - COVENT GARDEN, LONDON  WC2E 7NG
  • Active
  • Private Limited Company
  • Company No. 09857390
  • Last Updated: 01 Mar 2024

Company Profile

BANDENIA OCEAN LTD was incorporated on Thursday, November 5, 2015 as a Private Limited Company with registered address in LONDON. BANDENIA OCEAN LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 9 years and 5 days.

Name BANDENIA OCEAN LTD
Company number 09857390
Company type Private Limited Company
Incorporation date 05 Nov 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: Saturday, April 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Fabio Pastore Nationality: Italian Dates: Monday, March 1, 2021 - Saturday, April 17, 2021
significant influence or control
Top Delight Ltd Katherine Road, E7 8LT Dates: Thursday, February 8, 2018 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Fabio Pastore Nationality: Italian Dates: Friday, July 1, 2016 - Thursday, February 8, 2018
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-71 days left)
Latest accounts 30 November 2022
Next confirmation statement due 03 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BANDENIA OCEAN LTD.

Previous Names

Name Change Date
BANDENIA OCEAN LTD 05 Nov 2015