General information

Name:

Bandenia House Limited

Office Address:

15 Maiden Lane 3floor, Covent Garden WC2E 7NG London

Number: 14493368

Incorporation date: 2022-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bandenia House Ltd can be contacted at London at 15 Maiden Lane. You can search for the firm using the area code - WC2E 7NG. Bandenia House's incorporation dates back to year 2022. The company is registered under the number 14493368 and their last known state is active. The firm's registered with SIC code 64209 : Activities of other holding companies n.e.c..

Within this specific firm, a variety of director's duties up till now have been fulfilled by Alberto M., George S., Manuel A. and Jose A.. As for these four people, Alberto M. has managed firm the longest, having become a vital part of the Management Board one year ago. In order to provide support to the directors, this specific firm has been utilizing the skills of Manuel A. as a secretary for the last one year.

Company staff

Alberto M.

Role: Director

Appointed: 17 March 2023

Latest update: 24 April 2024

George S.

Role: Director

Appointed: 17 March 2023

Latest update: 24 April 2024

Manuel A.

Role: Director

Appointed: 17 March 2023

Latest update: 24 April 2024

Manuel A.

Role: Secretary

Appointed: 17 March 2023

Latest update: 24 April 2024

Jose A.

Role: Director

Appointed: 17 March 2023

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Bandenia Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coral Springs at 1401 N. University Drive, Suite 501, Coral Springs, 33071, Florida and was registered as a PSC under the reg no P20000064860.

Bandenia Inc
Address: 1401 1401 N. University Drive, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States
Legal authority Florida Business Corporation Act
Legal form Incorporate (Inc)
Country registered United States
Place registered Division Of Corporations, State Of Florida
Registration number P20000064860
Notified on 17 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fernando V.
Notified on 18 November 2022
Ceased on 17 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 18 August 2024
Confirmation statement next due date 01 December 2023

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 17th Nov 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64205 : Activities of financial services holding companies
  • 64303 : Activities of venture and development capital companies
  • 64301 : Activities of investment trusts
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