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BALANDRA SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balandra Securities Limited. The company was founded 51 years ago and was given the registration number 01114191. The firm's registered office is in KINGSTON ON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston On Thames, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BALANDRA SECURITIES LIMITED
Company Number:01114191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Kingston On Thames, Surrey, KT1 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rock House, Rock End Avenue, Torquay, United Kingdom, TQ1 2DR

Secretary30 March 1999Active
Rock House, Rock End Avenue, Torquay, United Kingdom, TQ1 2DR

Director30 March 1999Active
1 Park Road, Hampton Wick, Kingston On Thames, KT1 4AS

Director06 October 2017Active
13 Bray House, 4/5 Duke Of York Street, London, SW17 6JX

Secretary-Active
Bramlands Hurston Lane, Storrington, Pulborough, RH20 4HH

Secretary01 February 1992Active
The Tanners 75, Meadrow, Godalming, England, GU7 3HS

Director24 February 2015Active
Bramlands Hurston Lane, Storrington, Pulborough, RH20 4HH

Director01 April 1992Active
91 Rosa Maris, 27 Avenue Des Papalins, Monaco, MC 98000

Director-Active

People with Significant Control

Robin Frank Simons
Notified on:30 June 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:1, Park Road, Kingston On Thames, United Kingdom, KT1 4AS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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