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.
| 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 | : |
|
| Registered Address | : | 1 Park Road, Hampton Wick, Kingston On Thames, Surrey, KT1 4AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rock House, Rock End Avenue, Torquay, United Kingdom, TQ1 2DR | Secretary | 30 March 1999 | Active |
| Rock House, Rock End Avenue, Torquay, United Kingdom, TQ1 2DR | Director | 30 March 1999 | Active |
| 1 Park Road, Hampton Wick, Kingston On Thames, KT1 4AS | Director | 06 October 2017 | Active |
| 13 Bray House, 4/5 Duke Of York Street, London, SW17 6JX | Secretary | - | Active |
| Bramlands Hurston Lane, Storrington, Pulborough, RH20 4HH | Secretary | 01 February 1992 | Active |
| The Tanners 75, Meadrow, Godalming, England, GU7 3HS | Director | 24 February 2015 | Active |
| Bramlands Hurston Lane, Storrington, Pulborough, RH20 4HH | Director | 01 April 1992 | Active |
| 91 Rosa Maris, 27 Avenue Des Papalins, Monaco, MC 98000 | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Officers | Appoint person director company with name date. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-16 | Officers | Appoint person director company with name date. | Download |
| 2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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