Bandenia Properties Limited

Company Name	Bandenia Properties Limited
Company Status	Dissolved
Company Number	06910819
Category	Private Limited Company
Incorporation Date	20 May 2009(14 years, 11 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Director Name	Mr Mario Danese
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Piccadilly Mayfair London W1J 9HF

Secretary Name	Mr Mario Danese
Nationality	Italian
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Piccadilly Mayfair London W1J 9HF

Director Name	Mr Manuel Antonio Alvarez PerdigÃ“N
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 October 2009(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2018)
Role	Internantional Investment
Country of Residence	Spain
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mr Roque Rafael Dakins JimÃ‰Nez
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2009(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2018)
Role	Treasury
Country of Residence	Spain
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mr Francisco Javier Gracia Alonso
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2009(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2018)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Secretary Name	Andrew Robert Grass
Nationality	British
Status	Resigned
Appointed	28 January 2010(8 months, 1 week after company formation)
Appointment Duration	5 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	C/Vallehermoso 82 Bajo Ext Izda Madrid 28015

Secretary Name	Mr Mario Danese
Status	Resigned
Appointed	31 August 2010(1 year, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 February 2011)
Role	Company Director
Correspondence Address	6th Floor International House 223 Regent Street London W1B 2QD

Director Name	Mrs Elvira Lozano Fernandez
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Peru
Status	Resigned
Appointed	08 December 2010(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 2015)
Role	Supervision Departent & Controller
Country of Residence	Spain
Correspondence Address	2 Curlew House Trinity Way Chingford London E4 8TD

Director Name	Mrs Monica Masia Lizana
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 December 2010(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 03 January 2014)
Role	Administrative Office Manager
Country of Residence	Spain
Correspondence Address	2 Curlew House Trinity Way Chingford London E4 8TD

Secretary Name	Miss Lisa Lamb
Status	Resigned
Appointed	13 April 2011(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 2011)
Role	Company Director
Correspondence Address	25 Canada Square Level 33 Main Canary Wharf London E14 5IQ

Director Name	Mrs Greta Llorente
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2011(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 February 2015)
Role	Director Of Operations
Country of Residence	Spain
Correspondence Address	126 Wigmore Street Ground Floor London W1U 3RZ

Director Name	Mr Jose Jaime Manzanera Navarro
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 September 2011(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 September 2012)
Role	Vicepresident & Ceo
Country of Residence	Spain
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Antonio Garcia Petite
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 September 2011(2 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 January 2012)
Role	Executive Vice President & General Counsel
Country of Residence	Spain
Correspondence Address	25 Canada Square Level 33 Main Canary Wharf London E14 5IQ

Secretary Name	Mrs Monica Masia
Status	Resigned
Appointed	22 September 2011(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mrs Gema Cobo
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 October 2011(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 13 September 2012)
Role	Accounting Manager
Country of Residence	Spain
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Jorge Juan Martinez
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 October 2011(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 24 February 2012)
Role	North Area Regional Director Of Spain And Portugal
Country of Residence	Spain
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Angel Garcia Collantes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 December 2011(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 May 2012)
Role	Commercial Department
Country of Residence	Spain
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Esequiel Lourenco Da Cunha Segundo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Angola
Status	Resigned
Appointed	30 January 2012(2 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 17 February 2012)
Role	Vicepresident & Ceo Of Head Treasury & Capital Mkt
Country of Residence	Portugal
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Joaquin Carmona Abellan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 March 2012(2 years, 10 months after company formation)
Appointment Duration	4 months (resigned 30 July 2012)
Role	Director Of Operations
Country of Residence	Spain
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 November 2014(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2018)
Role	Director Of Uk Branch
Country of Residence	United Kingdom
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 May 2018(9 years after company formation)
Appointment Duration	1 week (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	ICBA Llp (Corporation)
Status	Resigned
Appointed	23 February 2011(1 year, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 April 2011)
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Corporacion Financiera Denia S.A. (Corporation)
Status	Resigned
Appointed	18 October 2011(2 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 October 2015)
Correspondence Address	Edificio Las Americas 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Director Name	Bandenia S.A. (Corporation)
Status	Resigned
Appointed	18 October 2011(2 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 October 2015)
Correspondence Address	Edificio Las Americas 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Director Name	Bandenia Finanzia E.D.E.,S.L. (Corporation)
Status	Resigned
Appointed	30 January 2012(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 October 2015)
Correspondence Address	Edificio 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Director Name	Top Delight Ltd (Corporation)
Status	Resigned
Appointed	01 March 2018(8 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 May 2018)
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Contact

Website	bandenia.com

Location

Registered Address	47 Charles Street London W1J 5EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

5m at £1	Bandenia Banca Privada PLC 62.50% Ordinary
500k at £1	Bandenia Emprende S.a.c 6.25% Ordinary
2.5m at £1	Artiles Capital LTD 31.25% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
7 February 2019	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 7 February 2019 (1 page)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
16 January 2019	Confirmation statement made on 6 February 2018 with no updates (3 pages)
14 January 2019	Termination of appointment of Fabio Pastore as a director on 1 June 2018 (1 page)
13 November 2018	Compulsory strike-off action has been suspended (1 page)
16 October 2018	First Gazette notice for compulsory strike-off (1 page)
2 June 2018	Compulsory strike-off action has been discontinued (1 page)
31 May 2018	Appointment of Mr. Fabio Pastore as a director on 25 May 2018 (2 pages)
31 May 2018	Termination of appointment of Top Delight Ltd as a director on 25 May 2018 (1 page)
31 May 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 May 2018	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018 (1 page)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
6 March 2018	Notification of Top Delight Ltd as a person with significant control on 1 March 2018 (2 pages)
6 March 2018	Appointment of Top Delight Ltd as a director on 1 March 2018 (2 pages)
3 March 2018	Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 1 March 2018 (1 page)
2 March 2018	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2 March 2018 (1 page)
2 March 2018	Termination of appointment of Francisco Javier Gracia Alonso as a director on 1 March 2018 (1 page)
2 March 2018	Termination of appointment of Roque Rafael Dakins Jiménez as a director on 1 March 2018 (1 page)
2 March 2018	Termination of appointment of Fabio Pastore as a director on 1 March 2018 (1 page)
2 March 2018	Cessation of Fabio Pastore as a person with significant control on 1 March 2018 (1 page)
2 March 2018	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018 (1 page)
2 March 2018	Termination of appointment of Monica Masia as a secretary on 1 March 2018 (1 page)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
5 January 2017	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017 (1 page)
11 November 2016	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
3 June 2016	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
28 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 February 2016	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 (1 page)
24 February 2016	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 14 October 2015 (1 page)
24 February 2016	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 14 October 2015 (1 page)
24 February 2016	Termination of appointment of Bandenia S.A. as a director on 14 October 2015 (1 page)
24 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 8,000,000 (7 pages)
24 February 2016	Termination of appointment of Bandenia S.A. as a director on 14 October 2015 (1 page)
24 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 8,000,000 (7 pages)
24 February 2016	Termination of appointment of Monica Masia Lizana as a director on 3 January 2014 (1 page)
24 February 2016	Termination of appointment of Elvira Lozano Fernandez as a director on 14 October 2015 (1 page)
24 February 2016	Termination of appointment of Elvira Lozano Fernandez as a director on 14 October 2015 (1 page)
24 February 2016	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 14 October 2015 (1 page)
24 February 2016	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 14 October 2015 (1 page)
24 February 2016	Termination of appointment of Monica Masia Lizana as a director on 3 January 2014 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 8,000,000 (8 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 8,000,000 (8 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 8,000,000 (8 pages)
9 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 October 2009 (2 pages)
9 February 2015	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2009 (2 pages)
9 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009 (2 pages)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
21 November 2014	Appointment of Mr Fabio Pastore as a director on 21 November 2014 (2 pages)
21 November 2014	Appointment of Mr Fabio Pastore as a director on 21 November 2014 (2 pages)
10 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 8,000,000 (7 pages)
10 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 8,000,000 (7 pages)
10 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 8,000,000 (7 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
19 November 2012	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012 (1 page)
17 September 2012	Termination of appointment of Jose Manzanera Navarro as a director (1 page)
17 September 2012	Termination of appointment of Jose Manzanera Navarro as a director (1 page)
13 September 2012	Termination of appointment of Gema Cobo as a director (1 page)
13 September 2012	Termination of appointment of Gema Cobo as a director (1 page)
30 July 2012	Termination of appointment of Joaquin Carmona Abellan as a director (1 page)
30 July 2012	Termination of appointment of Joaquin Carmona Abellan as a director (1 page)
11 May 2012	Termination of appointment of Angel Garcia Collantes as a director (1 page)
11 May 2012	Termination of appointment of Angel Garcia Collantes as a director (1 page)
28 March 2012	Appointment of Mr Joaquin Carmona Abellan as a director (2 pages)
28 March 2012	Appointment of Mr Joaquin Carmona Abellan as a director (2 pages)
24 February 2012	Termination of appointment of Jorge Martinez as a director (1 page)
24 February 2012	Termination of appointment of Jorge Martinez as a director (1 page)
17 February 2012	Termination of appointment of Esequiel Segundo as a director (1 page)
17 February 2012	Termination of appointment of Esequiel Segundo as a director (1 page)
17 February 2012	Termination of appointment of Esequiel Segundo as a director (1 page)
17 February 2012	Termination of appointment of Esequiel Segundo as a director (1 page)
9 February 2012	Director's details changed for Mr Jose Miguel Artiles Ceballos on 8 February 2012 (3 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Director's details changed for Mr Jose Miguel Artiles Ceballos on 8 February 2012 (3 pages)
9 February 2012	Director's details changed for Mr Jose Miguel Artiles Ceballos on 8 February 2012 (3 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (10 pages)
8 February 2012	Director's details changed for Mr Jose Jaime Manzanera Navarro on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Jose Jaime Manzanera Navarro on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Jose Jaime Manzanera Navarro on 8 February 2012 (2 pages)
7 February 2012	Registered office address changed from 20 Hanover Square London W1S 1JY England on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 20 Hanover Square London W1S 1JY England on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 20 Hanover Square London W1S 1JY England on 7 February 2012 (1 page)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 8,000,000 (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 8,000,000 (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 8,000,000 (3 pages)
1 February 2012	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 1 February 2012 (2 pages)
31 January 2012	Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director (2 pages)
31 January 2012	Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director (2 pages)
30 January 2012	Appointment of Bandenia Finanzia E.D.E.,S.L. as a director (2 pages)
30 January 2012	Appointment of Bandenia Finanzia E.D.E.,S.L. as a director (2 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 January 2012	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf London E14 5IQ United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf London E14 5IQ United Kingdom on 24 January 2012 (1 page)
2 January 2012	Termination of appointment of Antonio Garcia Petite as a director (1 page)
2 January 2012	Termination of appointment of Antonio Garcia Petite as a director (1 page)
28 December 2011	Appointment of Mr Angel Garcia Collantes as a director (2 pages)
28 December 2011	Appointment of Mr Angel Garcia Collantes as a director (2 pages)
28 October 2011	Appointment of Mr Jorge Juan Martinez as a director (2 pages)
28 October 2011	Appointment of Mr Jorge Juan Martinez as a director (2 pages)
19 October 2011	Appointment of Mrs Gema Cobo as a director (2 pages)
19 October 2011	Appointment of Mrs Gema Cobo as a director (2 pages)
18 October 2011	Appointment of Corporacion Financiera Denia S.A. as a director (2 pages)
18 October 2011	Appointment of Corporacion Financiera Denia S.A. as a director (2 pages)
18 October 2011	Appointment of Bandenia S.A. as a director (2 pages)
18 October 2011	Appointment of Bandenia S.A. as a director (2 pages)
17 October 2011	Appointment of Mr Antonio Garcia Petite as a director (2 pages)
17 October 2011	Appointment of Mr Antonio Garcia Petite as a director (2 pages)
14 October 2011	Appointment of Mr Jose Jaime Manzanera Navarro as a director (2 pages)
14 October 2011	Appointment of Mr Jose Jaime Manzanera Navarro as a director (2 pages)
14 October 2011	Appointment of Mrs Monica Masia as a secretary (1 page)
14 October 2011	Appointment of Mrs Monica Masia as a secretary (1 page)
5 October 2011	Termination of appointment of Lisa Lamb as a secretary (1 page)
5 October 2011	Termination of appointment of Lisa Lamb as a secretary (1 page)
17 May 2011	Appointment of Ms Greta Llorente as a director (2 pages)
17 May 2011	Appointment of Ms Greta Llorente as a director (2 pages)
13 April 2011	Termination of appointment of Icba Llp as a secretary (1 page)
13 April 2011	Termination of appointment of Icba Llp as a secretary (1 page)
13 April 2011	Appointment of Miss Lisa Lamb as a secretary (1 page)
13 April 2011	Appointment of Miss Lisa Lamb as a secretary (1 page)
18 March 2011	Registered office address changed from 6Th Floor International House 223 Regent Street London W1B 2QD on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from 6Th Floor International House 223 Regent Street London W1B 2QD on 18 March 2011 (1 page)
23 February 2011	Appointment of Icba Llp as a secretary (2 pages)
23 February 2011	Appointment of Icba Llp as a secretary (2 pages)
22 February 2011	Termination of appointment of Mario Danese as a secretary (1 page)
22 February 2011	Termination of appointment of Mario Danese as a secretary (1 page)
9 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
1 February 2011	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
31 January 2011	Appointment of Mrs Monica Masia Lizana as a director (2 pages)
31 January 2011	Appointment of Mrs Monica Masia Lizana as a director (2 pages)
27 January 2011	Resolutions RES13 ‐ Company business 17/12/2010 (3 pages)
27 January 2011	Resolutions RES13 ‐ Company business 17/12/2010 (3 pages)
7 December 2010	Current accounting period extended from 31 May 2011 to 30 June 2011 (2 pages)
7 December 2010	Current accounting period extended from 31 May 2011 to 30 June 2011 (2 pages)
21 September 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 September 2010	Termination of appointment of Andrew Grass as a secretary (1 page)
20 September 2010	Registered office address changed from C/O Jose Miguel Artiles 6Th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from C/O Jose Miguel Artiles 6Th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 20 September 2010 (1 page)
20 September 2010	Termination of appointment of Andrew Grass as a secretary (1 page)
19 September 2010	Director's details changed for Mr Jose Miguel Artiles Ceballos on 1 May 2010 (2 pages)
19 September 2010	Director's details changed for Mr Jose Miguel Artiles Ceballos on 1 May 2010 (2 pages)
19 September 2010	Director's details changed for Mr Jose Miguel Artiles Ceballos on 1 May 2010 (2 pages)
15 September 2010	Appointment of Mr Mario Danese as a secretary (1 page)
15 September 2010	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 15 September 2010 (1 page)
15 September 2010	Appointment of Mr Mario Danese as a secretary (1 page)
15 September 2010	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 15 September 2010 (1 page)
30 June 2010	Termination of appointment of Andrew Grass as a secretary (1 page)
30 June 2010	Termination of appointment of Andrew Grass as a secretary (1 page)
25 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-29 (1 page)
25 May 2010	Change of name notice (2 pages)
25 May 2010	Change of name notice (2 pages)
25 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-29 (1 page)
12 February 2010	Termination of appointment of a director (2 pages)
12 February 2010	Termination of appointment of a director (2 pages)
9 February 2010	Appointment of Andrew Robert Grass as a secretary (3 pages)
9 February 2010	Appointment of Andrew Robert Grass as a secretary (3 pages)
8 February 2010	Termination of appointment of Mario Danese as a secretary (2 pages)
8 February 2010	Termination of appointment of Mario Danese as a secretary (2 pages)
20 January 2010	Registered office address changed from 8 Crusader House 13-15 Pall Mall St James`S London SW1Y 5LU England on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from 8 Crusader House 13-15 Pall Mall St James`S London SW1Y 5LU England on 20 January 2010 (2 pages)
12 November 2009	Termination of appointment of Mario Danese as a director (1 page)
12 November 2009	Termination of appointment of Mario Danese as a director (1 page)
20 May 2009	Incorporation (14 pages)
20 May 2009	Incorporation (14 pages)

Bandenia Properties Limited

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