BALANDRA SECURITIES LIMITED
KINGSTON ON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 01114191
Status Active
Incorporation Date 17 May 1973
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON ON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 155,100 . The most likely internet sites of BALANDRA SECURITIES LIMITED are www.balandrasecurities.co.uk, and www.balandra-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Balandra Securities Limited is a Private Limited Company. The company registration number is 01114191. Balandra Securities Limited has been working since 17 May 1973. The present status of the company is Active. The registered address of Balandra Securities Limited is 1 Park Road Hampton Wick Kingston On Thames Surrey Kt1 4as. . SIMONS, Robin Frank is a Secretary of the company. DEBENS, Michael Scott is a Director of the company. SIMONS, Adrienne Belle is a Director of the company. Secretary SIMONS, Adrienne has been resigned. Secretary SIMONS, Carole has been resigned. Director SIMONS, Bryan Arthur has been resigned. Director SIMONS, Robin Frank has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMONS, Robin Frank
Appointed Date: 30 March 1999
Director
DEBENS, Michael Scott
Appointed Date: 24 February 2015
69 years old
Director
SIMONS, Adrienne Belle
Appointed Date: 30 March 1999
80 years old

Resigned Directors

Secretary
SIMONS, Adrienne
Resigned: 01 April 1992
Secretary
SIMONS, Carole
Resigned: 30 March 1999
Appointed Date: 01 February 1992
Director
SIMONS, Bryan Arthur
Resigned: 30 March 1999
Appointed Date: 01 April 1992
90 years old
Director
SIMONS, Robin Frank
Resigned: 30 March 1999
84 years old

Persons With Significant Control

Robin Frank Simons
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control

BALANDRA SECURITIES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 155,100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Appointment of Mr Michael Scott Debens as a director on 24 February 2015
...
... and 78 more events
09 Jan 1987
Full accounts made up to 31 March 1986
06 Jan 1987
Particulars of mortgage/charge
18 Oct 1986
Particulars of mortgage/charge
19 May 1986
Registered office changed on 19/05/86 from: sutherland house, brighton road, sutton, surrey.
18 Feb 1986
Director resigned

BALANDRA SECURITIES LIMITED Charges

21 October 1988
Legal charge
Delivered: 25 October 1988
Status: Satisfied on 28 December 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a 13 bray house, duke of york…
22 October 1987
Legal charge
Delivered: 31 October 1987
Status: Outstanding
Persons entitled: Lordsvale Finance Limited
Description: 53, blenheim gardens wallington, surrey.
25 September 1987
Legal charge
Delivered: 9 October 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage :- f/h land with the property…
19 September 1987
Legal charge
Delivered: 9 October 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/hold land and…
29 December 1986
Legal charge
Delivered: 6 January 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that piece or parcel of f/h…
10 October 1986
Legal charge
Delivered: 18 October 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage parcel of f/hold land together…
18 March 1986
Legal charge
Delivered: 22 March 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 stafford road wallington surrey sgl 451538. all fixed…
11 December 1984
Legal charge
Delivered: 29 December 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold, 64 cavendish road, london borough of sutton. Tile…
26 October 1984
Legal charge
Delivered: 14 November 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land 14A 309 high street dorking, county of surrey tn…
26 October 1984
Legal charge
Delivered: 14 November 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land k/a 156 woodcote road, wallington, london borough…

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