BANDENIA FIDUCIARY MANAGEMENT LTD

Address

BANDENIA FIDUCIARY MANAGEMENT LTD
69-73 NEW DERWENT HOUSE
THEOBALDS ROAD
LONDON
ENGLAND
WC1X 8TA
(634 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 3514 5989
Phone: 020 3514 5917
Web:
Classification:

Activities of investment trusts

Activities of venture and development capital companies

Financial management

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06016301
VAT Number:
GB152 4823 20
Incorporation Date:
1 Dec 2006 (11 Years old)
Financial Year End:
30 Jun
Capital:
£44,000,000.00 on 27 Apr 2016
For period ending:
30 Jun 2016
Filed on:
30 Mar 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Apr 2016
Filed on:
27 Apr 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Jun 2016 30 Jun 2015 30 Jun 2014
Cash at bank: £3,149,432 £2,691,823 £1,759,361
Debtors: £9,814,609 £8,388,555 £7,989,100
Creditors due within one year: £11,242,292
Total Assets less Current Liabilities: £3,982,474 £13,012,622 £11,588,693
Creditors due after one year / Non Current Liabilities: £10,409,530 £3,027,985
Total Assets less Liabilities: £53,277,619 £43,724,759 £43,711,087
Shareholders Funds / Net Worth: £53,277,619 £43,724,759 £43,711,087
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Recently Filed Documents - 136 available


Directors and Secretaries

Francisco Alonso
9 Oct 2009 ⇒ Present ( 8 Years ) Director
Francisco Alonso
9 Oct 2009 ⇒ Present ( 8 Years ) Director
9 Oct 2009 ⇒ Present ( 8 Years ) Director
Jose Artiles Ceballos
1 Jul 2008 ⇒ Present ( 10 Years ) Director
1 Jul 2008 ⇒ Present ( 10 Years ) Director
Bandenia Finanzia E.d.e.,s.l.
30 Jan 2012 ⇒ Present ( 6 Years ) Director
Bandenia S.a.
18 Oct 2011 ⇒ Present ( 6 Years ) Director
Mariano Boria Zaragoza
30 Jan 2012 ⇒ Present ( 6 Years ) Director
30 Jan 2012 ⇒ Present ( 6 Years ) Director
Corporacion Financiera Denia S.a.
18 Oct 2011 ⇒ Present ( 6 Years ) Director
Antonio Garcia Petite
19 Jan 2017 ⇒ Present ( 1 Year ) Company Secretary
Roque Jim�nez
9 Oct 2009 ⇒ Present ( 8 Years ) Director
Roque Jim�nez
9 Oct 2009 ⇒ Present ( 8 Years ) Director
9 Oct 2009 ⇒ Present ( 8 Years ) Director
Greta Llorente
8 May 2011 ⇒ Present ( 7 Years ) Director
Elvira Lozano Fernandez
22 Sep 2011 ⇒ Present ( 6 Years ) Director
22 Sep 2011 ⇒ Present ( 6 Years ) Director
22 Sep 2011 ⇒ Present ( 6 Years ) Director
Elvira Lozano Fernandez
22 Sep 2011 ⇒ Present ( 6 Years ) Director
Elvira Lozano Fernandez
8 Dec 2010 ⇒ Present ( 7 Years ) Director
Monica Masia
22 Sep 2011 ⇒ Present ( 6 Years ) Company Secretary
22 Sep 2011 ⇒ Present ( 6 Years ) Company Secretary
22 Sep 2011 ⇒ Present ( 6 Years ) Company Secretary
Monica Masia Lizana
8 Dec 2010 ⇒ Present ( 7 Years ) Director
Monica Masia Lizana
8 Dec 2010 ⇒ Present ( 7 Years ) Director
8 Dec 2010 ⇒ Present ( 7 Years ) Director
Fabio Pastore
25 Nov 2014 ⇒ Present ( 3 Years ) Director
Fabio Pastore
25 Nov 2014 ⇒ Present ( 3 Years ) Director
25 Nov 2014 ⇒ Present ( 3 Years ) Director
Manuel Perdig�n
9 Oct 2010 ⇒ Present ( 7 Years ) Director
9 Oct 2010 ⇒ Present ( 7 Years ) Director
Manuel Perdig�n
9 Oct 2010 ⇒ Present ( 7 Years ) Director
Gonzalo Punturo
19 Sep 2012 ⇒ Present ( 5 Years ) Director
Gonzalo Punturo
19 Sep 2012 ⇒ Present ( 5 Years ) Director
19 Sep 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

MERCANTILE CORPORATION CREDIT LTD
Changed 15 Jul 2008

Previous Addresses

11 MURRAY STREET, CAMDEN
LONDON
GREATER LONDON
NW1 9RE

SUITE 501 INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2QD

538 LEA BRIDGE ROAD
LONDON
E10 7DN
ENGLAND
Changed 5 Jan 2017

602 LEA BRIDGE ROAD
2ND FLOOR
LONDON
E10 7DN
ENGLAND
Changed 3 Jun 2016

OSTRA HOUSE 126 HIGH ROAD
WILLESDEN
LONDON
NW10 2PJ
ENGLAND
Changed 1 Apr 2016

2 CURLEW HOUSE TRINITY WAY
CHINGFORD
LONDON
E4 8TD
ENGLAND
Changed 29 Feb 2016

HOLLAND HOUSE 24 HOLBORN VIADUCT
CITY OF LONDON
LONDON
EC1A 2BN
Changed 1 Oct 2015

126 WIGMORE STREET
GROUND FLOOR
LONDON
W1U 3RZ
Changed 24 Mar 2015

29 BRAMHAM GARDENS
FLAT 1A
LONDON
SW5 0HE
UNITED KINGDOM
Changed 19 Nov 2012

29 BRAMHAM GARDENS
LONDON
SW5 0HE
UNITED KINGDOM
Changed 7 Feb 2012

20 HANOVER SQUARE
LONDON
W1S 1JY
ENGLAND
Changed 7 Feb 2012

25 CANADA SQUARE
LEVEL 33 MAIN
CANARY WHARF
E14 5IQ
UNITED KINGDOM
Changed 24 Jan 2012

25 CANADA SQUARE
LEVEL 33 MAIN
CANARY WHARF
E14 5IQ
UNITED KINGDOM
Changed 18 Mar 2011

6TH FLOOR INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2QD
UNITED KINGDOM
Changed 18 Mar 2011

C/O JOSE MIGUEL ARTILES
INTERNATIONAL HOUSE 6TH FLOOR
223 REGENT STREET
LONDON
W1B 2QD
UNITED KINGDOM
Changed 20 Sep 2010

11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
Changed 15 Sep 2010

8 CRUSADER HOUSE 13-15 PALL MALL
ST JAMES'S
LONDON
SW1Y 5LU
Changed 20 Jan 2010


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Mar 2018 (this information was checked on 1 Jul 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 30 Mar 2017 9
30 Jun 2015 31 Mar 2016 9
30 Jun 2014 22 Oct 2014 4
30 Jun 2013 22 Oct 2014 16
30 Jun 2012 21 May 2013 11

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
136 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 27 times in the last few years