BENDLER INVESTMENTS II LTD is a business entity registered at Companies House, UK, with entity identifier is 03766537. The registration start date is May 7, 1999. The current status is Active.
Company Number | 03766537 |
Company Name | BENDLER INVESTMENTS II LTD |
Registered Address |
21 Holborn Viaduct London EC1A 2DY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-05-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-04 |
Returns Last Update | 2016-05-07 |
Confirmation Statement Due Date | 2021-05-22 |
Confirmation Statement Last Update | 2020-05-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
21 HOLBORN VIADUCT |
Post Town | LONDON |
Post Code | EC1A 2DY |
Entity Name | Office Address |
---|---|
3D STRATEGIC COMMUNICATIONS LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
65 HOLBORN VIADUCT LIMITED | 21 Holborn Viaduct, London, EC1A 2DY |
ASAHI EUROPE & INTERNATIONAL LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
HOGAN LOVELLS INDEMNITY CO. LIMITED | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
UNIKERIS LIMITED | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
A LOCOMOTIVE POOL STRUCTURE 3 LIMITED | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
KINGDOM HOTEL INVESTMENTS (UK) LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
R J FENSHAW HUGHES LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
SHAPESHIFT GLOBAL LIMITED | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
GOODY PRODUCTS UK, LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LATRONICO, Domenico | Director (Active) | 46a, Avenue J.F. Kennedy, L-1855 Luxembourg, Luxembourg | September 1969 / 22 May 2015 |
Italian / Luxembourg |
Team Leader |
PICRIT, Geoffrey Denis Luc | Director (Active) | 21, Holborn Viaduct, London, EC1A 2DY | December 1978 / 15 December 2011 |
Belgian / Belgium |
Finance Manager |
VAN DENZEN, Patrick Leonardus Cornelis | Director (Active) | 46a, Avenue J.F. Kennedy, Luxembourg, Luxembourg, L-1855 | February 1971 / 28 August 2008 |
Dutch / Luxembourg |
Deputy Managing Director |
EVERWIJN, Jakob Pieter | Director (Resigned) | 31a Rue Du Golf, Sennigerberg, Luxembourg, L1638 | February 1953 / 22 December 1999 |
Dutch / |
Managing Director |
GALLIVER, Martin Paul | Director (Resigned) | 46a, Avenue J.F. Kennedy, Luxembourg, Luxembourg, L-1855 | June 1980 / 1 February 2013 |
British / Luxembourg |
Client Servicing Director |
HICKEY, Edward Francis | Director (Resigned) | 281 Ivy Hill Road, Ridgefield Ct, Fairfield, Usa, 06877 | December 1962 / 22 December 1999 |
American / |
Vice President International T |
KUZEE, Willem | Director (Resigned) | J Van Heemskerklaan 10, Maarssen 3603 Gj, Netherlands, FOREIGN | February 1965 / 1 March 2000 |
Dutch / |
Controller |
MONOYER, Pierre-Yves | Director (Resigned) | 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY | April 1971 / 1 February 2011 |
Belgian / Belgium |
Finance Manager |
SCHILDER, Dennis Richard | Director (Resigned) | 21, Holborn Viaduct, London, EC1A 2DY | September 1973 / 6 November 2007 |
Dutch / |
Accountant |
SCHOL, Robert Jan | Director (Resigned) | 31a Rue Du Golf, L-1638, Senningberg, Luxembourg | August 1959 / 19 October 2001 |
Dutch / |
Managing Director |
SIMON, Robert Walter | Director (Resigned) | 28 Rue J P Brasseur, Luxembourg, L-2158, Luxembourg | February 1929 / 22 December 1999 |
American / |
Managing Director |
SUTTER, Dianne Theresa | Director (Resigned) | 1428 High Ridge Rd, Stanford, Ct 06903, Usa | January 1962 / 22 December 1999 |
American / |
Treasurer |
VALASUO, Pamela Morag | Director (Resigned) | 46a, Avenue J.F. Kennedy, Luxembourg, Luxembourg, L-1855 | May 1975 / 6 November 2007 |
Finnish / |
Lawyer |
VAN DENZEN, Patrick Leonardus Cornelis | Director (Resigned) | 13 Rue Rudy Herber, Howald, L 1749, Luxembourg | February 1971 / 8 March 2002 |
Dutch / |
Account Manager |
WEIJERMANS, Martinus Cornelis Johannes | Director (Resigned) | 21, Holborn Viaduct, London, EC1A 2DY | August 1970 / 14 October 2011 |
Dutch / Luxembourg |
Company Director |
WELMAN, Franciscus Willem Josephine Johannes | Director (Resigned) | 21, Holborn Viaduct, London, EC1A 2DY | September 1963 / 30 June 2005 |
Dutch / |
Managing Director |
LOVITING LIMITED | Nominee Director (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | / 7 May 1999 |
/ |
|
SERJEANTS' INN NOMINEES LIMITED | Nominee Director (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | / 7 May 1999 |
/ |
Post Town | LONDON |
Post Code | EC1A 2DY |
Category | investment |
SIC Code | 82990 - Other business support service activities n.e.c. |
Category + Posttown | investment + LONDON |
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