Company information:
Bandenia Millenium Ltd (No: 13531775)
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Status: Active
Incorporated: 27-Jul-2021
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 64910 - Financial leasing
Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Dec-1967 From: Mar-2023 )
Current Director: JOSE MIGUEL ARTILES ( DOB: Jul-1964 From: Jul-2021 )
Current Director: ALBERTO MORICI ( DOB: Apr-1960 From: Jul-2022 )
Current Director: GEORGE SALIBA ( DOB: Apr-1954 From: Jul-2022 )
Current Secretary: MANUEL ANTONIO ALVAREZ ( From: Mar-2023 )
Resigned Director: FRANCESCO ANTONELLI ( DOB: Apr-1964 From: Jul-2022 To: Mar-2024 )
Resigned Director: FERNANDO VILLUENDAS ( DOB: Jun-1964 From: Jul-2022 To: Mar-2023 )
Resigned Director: HELIOS VILLUENDAS ( DOB: Oct-1991 From: Jul-2022 To: Mar-2023 )
Resigned Secretary: FERNANDO VILLUENDAS ( From: Jul-2022 To: Mar-2023 )
Persons of Significant Control:
Mr. Jose Miguel Artiles, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-07-27, Ceased: 2023-03-18)
Company Accounts Summary (£)
| Item | 2022-07-31 | 2023-07-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 44,000,000 | 44,000,000 | 44000000.0,44000000.0 |
| Net assets (liabilities) | 44,000,000 | 44,000,000 | 44000000.0,44000000.0 |
| Equity / share capital and reserves | 44,000,000 | 44,000,000 | 44000000.0,44000000.0 |