BANDENIA 360 LTD
15 MAIDEN LANE, 3FLOOR, LONDON  WC2E 7NG- Active
- Private Limited Company
- Company No. 14196387
- Last Updated: 01 Mar 2024
Company Profile
BANDENIA 360 LTD was incorporated on Monday, June 27, 2022 as a Private Limited Company with registered address in LONDON. BANDENIA 360 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 2 years 2 months and 23 days.
Name | BANDENIA 360 LTD |
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Company number | 14196387 |
Company type | Private Limited Company |
Incorporation date | 27 Jun 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
15 MAIDEN LANE 3FLOOR LONDON WC2E 7NG |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mr. Giovanni Modafferi Nationality: Italian |
Dates: Monday, June 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (191 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 25 July 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANDENIA 360 LTD.
Previous Names
Name | Change Date |
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BANDENIA 360 LTD | 27 Jun 2022 |