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Company Information for

BANDENIA SECRETARIES LTD

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
10481072
Private Limited Company
Active

Company Overview

About Bandenia Secretaries Ltd
BANDENIA SECRETARIES LTD was founded on 2016-11-16 and has its registered office in London. The organisation's status is listed as "Active". Bandenia Secretaries Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BANDENIA SECRETARIES LTD
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
 
Filing Information
Company Number 10481072
Company ID Number 10481072
Date formed 2016-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 16/08/2018
Latest return 
Return next due 14/12/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-06 09:43:50
Primary Source:Companies House

Company Officers of BANDENIA SECRETARIES LTD

Current Directors
Officer Role Date Appointed
FABIO PASTORE
Director 2018-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
TOP DELIGHT LTD
Director 2018-02-08 2018-05-22
BANDENIA FUND MANAGEMENT INC
Director 2016-11-16 2018-02-08
FABIO PASTORE
Director 2016-11-16 2018-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIO PASTORE BANDENIA METALS LTD Director 2018-07-20 CURRENT 2016-11-30 Active - Proposal to Strike off
FABIO PASTORE AUREA INVESTMENT MANAGEMENT LTD Director 2018-06-05 CURRENT 2015-11-05 Active
FABIO PASTORE IWG CONSULTING AND TRADING LIMITED Director 2018-05-25 CURRENT 2013-12-23 Active - Proposal to Strike off
FABIO PASTORE GRACIA INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE ARTILES & CO LTD Director 2018-05-25 CURRENT 2015-06-17 Active - Proposal to Strike off
FABIO PASTORE CAJA DE AHORROS DE DENIA LTD Director 2018-05-25 CURRENT 2015-07-03 Active
FABIO PASTORE CAIXABAN LTD Director 2018-05-25 CURRENT 2015-07-06 Active
FABIO PASTORE A & C GLOBAL INVESTMENT LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE INVERDENIA VALORES LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE LIDER MONEY TRANSFER WORLDWIDE LTD Director 2018-05-25 CURRENT 2015-11-04 Active
FABIO PASTORE A & C BANQUEROS PRIVADOS LTD Director 2018-05-25 CURRENT 2015-11-05 Active
FABIO PASTORE BANDENIA CAPITAL GESTION LTD Director 2018-05-25 CURRENT 2015-11-05 Active
FABIO PASTORE DENIA PAYMENT SERVICES LTD Director 2018-05-25 CURRENT 2016-02-08 Active - Proposal to Strike off
FABIO PASTORE DENIA FINANCE LTD Director 2018-05-25 CURRENT 2016-02-08 Active - Proposal to Strike off
FABIO PASTORE TOWER TORNEOS LTD Director 2018-05-25 CURRENT 2013-10-04 Active - Proposal to Strike off
FABIO PASTORE PHONE TECHNOLOGY LTD Director 2018-05-25 CURRENT 2015-02-10 Active - Proposal to Strike off
FABIO PASTORE MELT CAPITAL LTD Director 2018-05-25 CURRENT 2015-06-17 Active - Proposal to Strike off
FABIO PASTORE SOLVER CAPITAL MARKETS LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE JUSTMONEY BBP LTD Director 2018-05-25 CURRENT 2017-05-20 Active - Proposal to Strike off
FABIO PASTORE BANDENIA B & T, LTD Director 2018-05-25 CURRENT 2008-10-22 Active
FABIO PASTORE BANDENIA PROPERTIES LIMITED Director 2018-05-25 CURRENT 2009-05-20 Active
FABIO PASTORE ALVAREZ INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE BANDENIA BANQUEROS PRIVADOS LTD Director 2018-05-25 CURRENT 2015-07-02 Active - Proposal to Strike off
FABIO PASTORE ANNALIE INVESTMENT LTD Director 2018-05-25 CURRENT 2015-07-30 Active - Proposal to Strike off
FABIO PASTORE INVESTDENIA LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE BANDENIA BULLION & GOLD LTD Director 2018-05-25 CURRENT 2016-03-02 Active
FABIO PASTORE DEODE FINANCE LTD Director 2018-05-25 CURRENT 2017-06-05 Active - Proposal to Strike off
FABIO PASTORE 1CLICK 2GO LOTTERY LTD Director 2018-05-25 CURRENT 2003-02-10 Active
FABIO PASTORE TREO INVESTMENT LIMITED Director 2018-05-25 CURRENT 2013-09-26 Active
FABIO PASTORE MEDAZOV LTD Director 2018-05-25 CURRENT 2015-02-10 Active - Proposal to Strike off
FABIO PASTORE MASIA INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE Q-LOANS LTD Director 2018-05-25 CURRENT 2015-11-04 Active
FABIO PASTORE 1CLICK 2GO LTD Director 2018-05-25 CURRENT 2016-10-18 Active
FABIO PASTORE NEREA NET READY LTD Director 2018-05-25 CURRENT 2017-06-05 Active - Proposal to Strike off
FABIO PASTORE BANDENIA GATEWAY LTD Director 2018-05-22 CURRENT 2013-06-27 Active
FABIO PASTORE DAKINS INVESTMENT LTD Director 2018-05-22 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE BANDENIA SECURE PROCESING LIMITED Director 2018-05-22 CURRENT 2003-01-24 Active
FABIO PASTORE BANDENIA OIL AND GAS LTD Director 2018-05-22 CURRENT 2014-07-29 Active
FABIO PASTORE BANDENIA FIDELITY CLUB LTD Director 2018-05-22 CURRENT 2015-09-10 Active
FABIO PASTORE DENIA AIRLINES LTD Director 2018-05-22 CURRENT 2016-02-18 Active - Proposal to Strike off
FABIO PASTORE DENIA AIR CARGO LTD Director 2018-05-22 CURRENT 2016-02-18 Active - Proposal to Strike off
FABIO PASTORE BANDENIA FINANCE LTD Director 2018-05-22 CURRENT 2016-11-25 Active - Proposal to Strike off
FABIO PASTORE BANDENIA CYPRUS LIMITED Director 2018-05-22 CURRENT 2017-03-15 Active - Proposal to Strike off
FABIO PASTORE DEGOR INVESTMENT LTD Director 2018-05-22 CURRENT 2017-06-06 Active - Proposal to Strike off
FABIO PASTORE BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Director 2018-05-21 CURRENT 2010-02-22 Active - Proposal to Strike off
FABIO PASTORE BANDENIA COMMERCIAL TOBACCO LTD Director 2018-05-21 CURRENT 2014-07-29 Active - Proposal to Strike off
FABIO PASTORE GLOBAL COMMERCE CASH LTD Director 2017-05-15 CURRENT 2015-11-04 Active - Proposal to Strike off
FABIO PASTORE BANDENIA PETROLEUM LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE FINANCIAL INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CREDIT CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA PREMIER CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE SOLVER INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE CORPORACION FINANCIERA DENIA LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD
2018-05-22AP01DIRECTOR APPOINTED MR. FABIO PASTORE
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 177 SQUIRRELS HEATH LANE HORNCHURCH RM11 2DX ENGLAND
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 397 KATHERINE ROAD LONDON E7 8LT ENGLAND
2018-02-13DISS40DISS40 (DISS40(SOAD))
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-11AP02CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD
2018-02-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP DELIGHT LTD
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BANDENIA FUND MANAGEMENT INC
2018-02-09PSC07CESSATION OF FABIO PASTORE AS A PSC
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 47 CHARLES STREET 2ND FLOOR LONDON W1J 5EL
2018-02-06GAZ1FIRST GAZETTE
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BANDENIA SECRETARIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANDENIA SECRETARIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANDENIA SECRETARIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Intangible Assets
Patents
We have not found any records of BANDENIA SECRETARIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANDENIA SECRETARIES LTD
Trademarks
We have not found any records of BANDENIA SECRETARIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDENIA SECRETARIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as BANDENIA SECRETARIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BANDENIA SECRETARIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANDENIA SECRETARIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANDENIA SECRETARIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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