BALANDRA SECURITIES LIMITED

Company summary

Company number: 01114191
Status: ACTIVE
Incorporated / age: 17 May 197353 years
Registered office: 1 Park Road, Hampton Wick, Kingston On Thames, Surrey, KT1 4AS
Accounts due: 31 December 2027
Confirmation statement due: 5 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:26 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1 Park Road, Hampton Wick, Kingston On Thames, Surrey, KT1 4AS
Nature of business
Development of building projects
Financial intermediation not elsewhere classified
Previous company names
W.S. FINANCIAL FACILITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMONS, Robin Frank ACTIVE	Secretary	01 Oct 2009				Rock House, Rock End Avenue, Torquay, Devon, TQ1 2DR, England
SIMONS, Gary ACTIVE	Director	06 Oct 2017		England	May 1967	1 Park Road, Hampton Wick, Kingston On Thames, Surrey, KT1 4AS
SIMONS, Robin Frank ACTIVE	Director	20 Oct 2025		United Kingdom	February 1941	1, Park Road, Hampton Wick, Kingston On Thames, Surrey, KT1 4AS, United Kingdom
SIMONS, Adrienne RESIGNED	Secretary		01 Apr 1992			13 Bray House, 4/5 Duke Of York Street, London, SW17 6JX
SIMONS, Carole RESIGNED	Secretary	01 Feb 1992	30 Mar 1999			Bramlands Hurston Lane, Storrington, Pulborough, West Sussex, RH20 4HH
SIMONS, Robin Frank RESIGNED	Secretary	30 Mar 1999	21 Jan 2026			Rock House, Rock End Avenue, Torquay, TQ1 2DR, United Kingdom
DEBENS, Michael Scott RESIGNED	Director	24 Feb 2015	21 May 2018	England	June 1956	The Tanners 75, Meadrow, Godalming, Surrey, GU7 3HS, England
SIMONS, Adrienne Belle RESIGNED	Director	30 Mar 1999	20 Oct 2025	United Kingdom	June 1945	Rock House, Rock End Avenue, Torquay, TQ1 2DR, United Kingdom
SIMONS, Bryan Arthur RESIGNED	Director	01 Apr 1992	30 Mar 1999		March 1935	Bramlands Hurston Lane, Storrington, Pulborough, West Sussex, RH20 4HH
SIMONS, Robin Frank RESIGNED	Director		30 Mar 1999	Monaco	February 1941	91 Rosa Maris, 27 Avenue Des Papalins, MC 98000, Monaco

SIMONS, Robin Frank ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 1, Park Road, Hampton Wick, Kingston On Thames, Surrey, KT1 4AS, United Kingdom

No PSC exemptions are recorded for this company.

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