BAL PROPERTIES (DUMFRIES) LTD
SURREY KBR PROPERTIES (DUMFRIES) LIMITED


Company number 05499383
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 170 TUDOR DRIVE, KINGSTON UPON THAMES, SURREY, KT2 5OG
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 forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 5 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BAL PROPERTIES (DUMFRIES) LTD are www.balpropertiesdumfries.co.uk, and www.bal-properties-dumfries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bal Properties Dumfries Ltd is a Private Limited Company. The company registration number is 05499383. Bal Properties Dumfries Ltd has been working since 05 July 2005. The present status of the company is Active. The registered address of Bal Properties Dumfries Ltd is 170 Tudor Drive Kingston Upon Thames Surrey Kt2 5og. . TANNA, Ashok Kumar 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. Secretary THAKRAR, Jentilal Prabhudas has been resigned. 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: 10 July 2005
Director
TANNA, Ashok Kumar
Appointed Date: 10 July 2005
69 years old
Director
TANNA, Bhagyachandra Jivandas
Appointed Date: 10 July 2005
74 years old
Director
TANNA, Lalit Kumar
Appointed Date: 10 July 2005
69 years old

Resigned Directors

Secretary
THAKRAR, Jentilal Prabhudas
Resigned: 01 November 2013
Appointed Date: 31 May 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Bal Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BAL PROPERTIES (DUMFRIES) LTD Events

13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Apr 2016
Satisfaction of charge 1 in full
20 Aug 2015
Satisfaction of charge 2 in full
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 32 more events
28 Jul 2005
New secretary appointed;new director appointed
28 Jul 2005
Registered office changed on 28/07/05 from: 824-826 harrow road, wembley, middlesex, HA0 3EN
18 Jul 2005
Secretary resigned
18 Jul 2005
Director resigned
05 Jul 2005
Incorporation

BAL PROPERTIES (DUMFRIES) LTD Charges

26 July 2005
Standard security which was presented for registration in scotland on 05TH august 2005 and
Delivered: 23 August 2005
Status: Satisfied on 20 August 2015
Persons entitled: West Bromwich Commercial Limited
Description: All and whole the subjects k/a solway house heathhall…
26 July 2005
Bond & floating charge
Delivered: 4 August 2005
Status: Satisfied on 27 April 2016
Persons entitled: West Bromwich Commercial Limited
Description: The whole of the property, uncalled capital and the…

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