EQUITY BALHAM (EBL) LTD
PURLEY EQUITY BALHAM LTD

Hellopages » Greater London » Croydon » CR8 2HN

Company number 06415499
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address A P SMITH, THE KENLEY, 83 HIGHER DRIVE, PURLEY, SURREY, CR8 2HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EQUITY BALHAM (EBL) LTD are www.equitybalhamebl.co.uk, and www.equity-balham-ebl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Equity Balham Ebl Ltd is a Private Limited Company. The company registration number is 06415499. Equity Balham Ebl Ltd has been working since 01 November 2007. The present status of the company is Active. The registered address of Equity Balham Ebl Ltd is A P Smith The Kenley 83 Higher Drive Purley Surrey Cr8 2hn. . MARRIA, Ajay is a Secretary of the company. MARRIA, Ajay is a Director of the company. Secretary GILL, Palvinder Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARRIA, Ajay
Appointed Date: 21 March 2014

Director
MARRIA, Ajay
Appointed Date: 01 November 2007
56 years old

Resigned Directors

Secretary
GILL, Palvinder Singh
Resigned: 21 March 2014
Appointed Date: 01 November 2007

Persons With Significant Control

Mr Ajay Marria
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EQUITY BALHAM (EBL) LTD Events

13 Mar 2017
Satisfaction of charge 2 in full
17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50

18 Nov 2015
Company name changed equity balham LTD\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18

...
... and 18 more events
24 Nov 2009
Registered office address changed from a P House the Pavilions the Pavilions 35a Brighton Road, Croydon Surrey CR2 6EB on 24 November 2009
01 Sep 2009
Total exemption small company accounts made up to 30 November 2008
26 Nov 2008
Return made up to 01/11/08; full list of members
21 Nov 2007
Particulars of mortgage/charge
01 Nov 2007
Incorporation

EQUITY BALHAM (EBL) LTD Charges

29 January 2013
Account charge
Delivered: 31 January 2013
Status: Satisfied on 13 March 2017
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge all present and future rights and…
9 November 2007
Legal charge
Delivered: 21 November 2007
Status: Satisfied on 25 April 2015
Persons entitled: National Westminster Bank PLC
Description: 35 wontner road, london. By way of fixed charge the benefit…