BANDENIA HOUSE LTD
15 MAIDEN LANE, 3FLOOR, COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 14493368
- Last Updated: 01 Mar 2024
Company Profile
BANDENIA HOUSE LTD was incorporated on Friday, November 18, 2022 as a Private Limited Company with registered address in LONDON. BANDENIA HOUSE 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 1 year 11 months and 22 days.
| Name | BANDENIA HOUSE LTD |
|---|---|
| Company number | 14493368 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAIDEN LANE 3FLOOR, 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 1401 N. University Drive, Suite 501, Coral Springs, 33071 |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Fernando Villuendas Vera Nationality: Spanish |
Dates: Friday, November 18, 2022 - Friday, March 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 18 August 2024, (-84 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANDENIA HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANDENIA HOUSE LTD | 18 Nov 2022 |