BALLYMORE ONTARIO LIMITED

4TH FLOOR, 161 MARSH WALL, LONDON E14 9SJ

Active
Private Limited Company
Company No. 04537364
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BALLYMORE ONTARIO LIMITED was incorporated on Tuesday, September 17, 2002 as a Private Limited Company with registered address in LONDON. BALLYMORE ONTARIO LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years and 5 days.

Name	BALLYMORE ONTARIO LIMITED
Company number	04537364
Company type	Private Limited Company
Incorporation date	17 Sep 2002
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	4TH FLOOR 161 MARSH WALL LONDON E14 9SJ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Landor (Dundee Wharf) Limited 161 Marsh Wall, E14 9SJ	Dates: Friday, October 29, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Sean Mulryan Nationality: Irish	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
Ballymore Properties Limited Marsh Wall, E14 9SJ	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
Ballymore Proerties Limited Marsh Wall, E14 9SJ	Dates: Wednesday, April 6, 2016 - Monday, January 1, 2024 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 March
Next annual accounts due	31 March 2024, (-175 days left)
Latest accounts	31 March 2022
Next confirmation statement due	15 October 2016
Last confirmation statement dated	17 September 2015

Mortgages

Total of Mortgages	13
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	13

Previous Names

Name	Change Date
BALLYMORE ONTARIO LIMITED	17 Sep 2002
LANDOR 1 LIMITED	10 Nov 2004