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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • icon of address177, Squirrels Heath Lane, Hornchurch, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Grass, Andrew Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Cobo, Gema
    Accounting Manager born in May 1967
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 3
    Segundo, Esequiel Lourenco Da Cunha
    Vicepresident & Ceo Of Head Treasury & Capital Mkt born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Lozano Fernandez, Elvira
    Supervision Departent & Controller born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2015-10-14
    OF - Director → CIF 0
  • 5
    Carmona Abellan, Joaquin
    Director Of Operations born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2012-07-30
    OF - Director → CIF 0
  • 6
    Garcia Collantes, Angel
    Commercial Department born in July 1959
    Individual
    Officer
    icon of calendar 2011-12-27 ~ 2012-05-11
    OF - Director → CIF 0
  • 7
    Manzanera Navarro, Jose Jaime
    Vicepresident & Ceo born in May 1970
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 8
    Danese, Mario
    Director born in September 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2010-01-27
    OF - Secretary → CIF 0
    icon of calendar 2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 9
    Pastore, Fabio
    Director Of Uk Branch born in January 1971
    Individual (164 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2018-03-01
    OF - Director → CIF 0
    Pastore, Fabio
    Director born in January 1971
    Individual (164 offsprings)
    icon of calendar 2018-05-25 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 10
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (258 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Garcia Petite, Antonio
    Executive Vice President & General Counsel born in December 1952
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 12
    JimÉnez, Roque Rafael Dakins, Mr.
    Treasury born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Alonso, Francisco Javier Gracia
    Deputy Chairman born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Martinez, Jorge Juan
    North Area Regional Director Of Spain And Portugal born in February 1951
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 15
    Masia Lizana, Monica
    Administrative Office Manager born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-03
    OF - Director → CIF 0
    Masia, Monica
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 16
    Llorente, Greta
    Director Of Operations born in October 1982
    Individual
    Officer
    icon of calendar 2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 17
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    Internantional Investment born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 18
    Lamb, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 19
    icon of address177, Squirrels Heath Lane, Hornchurch, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2018-03-01 ~ 2018-05-25
    PE - Director → CIF 0
  • 20
    icon of address180, Piccadilly, London, United Kingdom
    Corporate
    Officer
    2011-02-23 ~ 2011-04-13
    PE - Secretary → CIF 0
  • 21
    icon of addressEdificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2012-01-30 ~ 2015-10-14
    PE - Director → CIF 0
  • 22
    icon of addressEdificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-10-14
    PE - Director → CIF 0
  • 23
    icon of addressEdificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-10-14
    PE - Director → CIF 0
parent relation
Company in focus

BANDENIA PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
8,000,000 GBP2017-06-30
8,000,000 GBP2016-06-30
Net assets/liabilities including pension asset/liability
8,000,000 GBP2017-06-30
8,000,000 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
8,000,000 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
8,000,000 GBP2017-06-30
8,000,000 GBP2016-06-30
Shareholder's fund
8,000,000 GBP2017-06-30
8,000,000 GBP2016-06-30

  • BANDENIA PROPERTIES LIMITED
    Info
    Registered number 06910819
    icon of address47 Charles Street, London W1J 5EL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-20 and dissolved on 2019-06-18 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.