BALLYMORE (BATTERSEA PARK ROAD) LIMITED
4TH FLOOR, 161 MARSH WALL, LONDON E14 9SJ- Active
- Private Limited Company
- Company No. 05703903
- Last Updated: 01 Mar 2024
Company Profile
BALLYMORE (BATTERSEA PARK ROAD) LIMITED was incorporated on Thursday, February 9, 2006 as a Private Limited Company with registered address in LONDON. BALLYMORE (BATTERSEA PARK ROAD) 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 18 years 9 months and 2 days.
| Name | BALLYMORE (BATTERSEA PARK ROAD) LIMITED |
|---|---|
| Company number | 05703903 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 161 MARSH WALL LONDON E14 9SJ |
|---|---|
| Country Of Origin | ENGLAND |
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
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
|
| Sean Mucryan 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
|
| Ballymore Investments Ltd Marsh Wall, E14 9SJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ballymore Investments 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BALLYMORE (BATTERSEA PARK ROAD) LIMITED | 09 Feb 2006 |
| FABCHOICE LIMITED | 07 Apr 2006 |