BANSAL BUILDING (LONDON) LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 02457792
Status Voluntary Arrangement
Incorporation Date 9 January 1990
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BANSAL BUILDING (LONDON) LIMITED are www.bansalbuildinglondon.co.uk, and www.bansal-building-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Bansal Building London Limited is a Private Limited Company. The company registration number is 02457792. Bansal Building London Limited has been working since 09 January 1990. The present status of the company is Voluntary Arrangement. The registered address of Bansal Building London Limited is Solar House 282 Chase Road London N14 6nz. . MULLER, David Charles is a Secretary of the company. BANSAL, Amrik Singh is a Director of the company. Secretary DOSHI, Harshad has been resigned. Secretary RISHIRAJ, Ashwani Kumar has been resigned. Secretary RODBOURNE, Alan Frederick has been resigned. Director ATTALIA, Harminder has been resigned. Director LALL, Rupinder Singh has been resigned. Director OLOUGHLIN, Michael Joseph has been resigned. Director RISHIRAJ, Ashwani Kumar has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MULLER, David Charles
Appointed Date: 21 July 2006

Director
BANSAL, Amrik Singh
Appointed Date: 02 January 1998
65 years old

Resigned Directors

Secretary
DOSHI, Harshad
Resigned: 21 July 2006
Appointed Date: 25 July 1996

Secretary
RISHIRAJ, Ashwani Kumar
Resigned: 01 July 1993

Secretary
RODBOURNE, Alan Frederick
Resigned: 02 January 1998
Appointed Date: 01 July 1993

Director
ATTALIA, Harminder
Resigned: 01 May 1994
Appointed Date: 01 July 1993
63 years old

Director
LALL, Rupinder Singh
Resigned: 02 January 1998
Appointed Date: 25 April 1994
68 years old

Director
OLOUGHLIN, Michael Joseph
Resigned: 01 May 1994
65 years old

Director
RISHIRAJ, Ashwani Kumar
Resigned: 30 June 1993
60 years old

Persons With Significant Control

Mr Amrik Singh Bansal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BANSAL BUILDING (LONDON) LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Nov 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Total exemption small company accounts made up to 31 December 2014
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

...
... and 87 more events
12 Mar 1992
Director resigned

23 May 1991
Return made up to 31/12/90; full list of members

22 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Mar 1990
Registered office changed on 22/03/90 from: suite c first floor standbrook house 2-5 old bond street W1X 3TB

09 Jan 1990
Incorporation

BANSAL BUILDING (LONDON) LIMITED Charges

2 November 2007
Charge of deposit
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £200,000 credited to account…
21 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2000
Mortgage debenture
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 November 1992
Legal charge
Delivered: 9 November 1992
Status: Satisfied on 13 September 2002
Persons entitled: Barclays Bank PLC
Description: 96 middleton road hackney london borough of hackney t/n…
23 July 1992
Debenture
Delivered: 3 August 1992
Status: Satisfied on 13 September 2002
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…