# Construcciones Banpe Ca Ltd

## Details

- **Company number:** [12374020](https://find-and-update.company-information.service.gov.uk/company/12374020)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2019
- **Registered office:** 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISCHEL MORELY, William Eisig | director | 20 Dec 2019 | 24 Dec 2019 |
| BANDRES HERRERA, Engels Leonid | director | 24 Dec 2019 | 20 Sep 2022 |
| ELIZABETH, Shirley Mary | director | 21 Jun 2022 | 20 Jun 2024 |
| RUMBOS PEREZ, Henry Antonio | director | 1 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Eisig Mischel Morely | ownership-of-shares-75-to-100-percent | 20 Dec 2019 | 24 Dec 2019 |
| Engels Leonid Bandres Herrera | ownership-of-shares-75-to-100-percent | 24 Dec 2019 | 27 Feb 2023 |
| Henry Antonio Rumbos Perez | ownership-of-shares-75-to-100-percent | 27 Feb 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 1 |
| 31 Dec 2021 | £1 | 1 |
| 31 Dec 2020 | £1 | 1 |






## Registered address

3,189 companies are registered at this address - likely a registration agent.