BALLYMORE LIMITED
4TH FLOOR, 161 MARSH WALL, LONDON E14 9SJ- Active
- Private Limited Company
- Company No. 04936525
- Last Updated: 01 Mar 2024
Company Profile
BALLYMORE LIMITED was incorporated on Friday, October 17, 2003 as a Private Limited Company with registered address in LONDON. BALLYMORE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 11 months and 5 days.
| Name | BALLYMORE LIMITED |
|---|---|
| Company number | 04936525 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Sean Mulryan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sean Mulryan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Holdings Limited Ballymore Properties Marsh Wall, E14 9SJ |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ballymore Properties Holdings Limited Marsh Wall, E14 9SJ |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
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 | GROUP |
|---|---|
| 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 | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BALLYMORE LIMITED | 17 Oct 2003 |
| CRAFTVIEW LIMITED | 08 Aug 2005 |