BALLYMORE (LONDON ARENA) LIMITED
4TH FLOOR, 161 MARSH WALL, LONDON E14 9SJ- Active
- Private Limited Company
- Company No. 05733630
- Last Updated: 01 Mar 2024
Company Profile
BALLYMORE (LONDON ARENA) LIMITED was incorporated on Tuesday, March 7, 2006 as a Private Limited Company with registered address in LONDON. BALLYMORE (LONDON ARENA) 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 11 months and 17 days.
| Name | BALLYMORE (LONDON ARENA) LIMITED |
|---|---|
| Company number | 05733630 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2006 |
| 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 |
|---|---|
| Ballymore Properties Limited 161 Marsh Wall, E14 9SJ |
Dates: Wednesday, June 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sig Number 2limited St. Andrew Square, EH2 1AF |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Sig Number 2 Limited St Andrew Square, EH2 1AF |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BALLYMORE (LONDON ARENA) LIMITED | 07 Mar 2006 |