BAL EARLS COURT LIMITED
SURREY


Company number 05646081
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 170 TUDOR DRIVE, KINGSTON UPON THAMES, SURREY, KT2 8OG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of BAL EARLS COURT LIMITED are www.balearlscourt.co.uk, and www.bal-earls-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bal Earls Court Limited is a Private Limited Company. The company registration number is 05646081. Bal Earls Court Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Bal Earls Court Limited is 170 Tudor Drive Kingston Upon Thames Surrey Kt2 8og. . TANNA, Ashok Kumar is a Secretary of the company. THAKRAR, Jentilal Prabhudas is a Secretary of the company. TANNA, Ashok Kumar is a Director of the company. TANNA, Bhagyachandra Jivandas is a Director of the company. TANNA, Lalit Kumar is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TANNA, Ashok Kumar
Appointed Date: 06 December 2005
Secretary
THAKRAR, Jentilal Prabhudas
Appointed Date: 01 May 2007
Director
TANNA, Ashok Kumar
Appointed Date: 06 December 2005
69 years old
Director
TANNA, Bhagyachandra Jivandas
Appointed Date: 06 December 2005
74 years old
Director
TANNA, Lalit Kumar
Appointed Date: 06 December 2005
69 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Bal Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAL EARLS COURT LIMITED Events

05 Feb 2017
Confirmation statement made on 6 December 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 1
...
... and 27 more events
21 Dec 2005
New secretary appointed;new director appointed
21 Dec 2005
New director appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
06 Dec 2005
Incorporation

BAL EARLS COURT LIMITED Charges

19 January 2006
Floating charge
Delivered: 24 January 2006
Status: Satisfied on 14 October 2014
Persons entitled: West Bromwich Commercial Limited
Description: Floating charge all present and future assets and…
19 January 2006
Rent assignment
Delivered: 24 January 2006
Status: Satisfied on 14 October 2014
Persons entitled: West Bromwich Commercial Limited
Description: Assigns the rights to receive all payments reserved as…
19 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied on 14 October 2014
Persons entitled: West Bromwich Commercial Limited
Description: F/H land and buildings k/a 194-196 earls court road, london…

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