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
Resigned Directors
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
...
... and 87 more events
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
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…