PROPERTY COMPANY 2007 LIMITED
4TH FLOOR, 161 MARSH WALL, LONDON E14 9SJ- Active
- Private Limited Company
- Company No. 06038894
- Last Updated: 01 Mar 2024
Company Profile
PROPERTY COMPANY 2007 LIMITED was incorporated on Tuesday, January 2, 2007 as a Private Limited Company with registered address in LONDON. PROPERTY COMPANY 2007 LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 17 years 8 months and 20 days.
| Name | PROPERTY COMPANY 2007 LIMITED |
|---|---|
| Company number | 06038894 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2007 |
| 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 |
|---|---|
| Mulryan Sean 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
|
| Mr Sean Mulryan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
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 Developments Ltd 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 Developments Limited Marsh Wall, E14 9SJ |
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against PROPERTY COMPANY 2007 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROPERTY COMPANY 2007 LIMITED | 02 Jan 2007 |
| AVERYMARK LIMITED | 13 Apr 2010 |
| BALLYMORE PROPERTIES (WAPPING) LIMITED | 23 Jul 2010 |