BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
4TH FLOOR, 161 MARSH WALL, LONDON E14 9SJ- Active
- Private Limited Company
- Company No. 06235593
- Last Updated: 01 Mar 2024
Company Profile
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED was incorporated on Wednesday, May 2, 2007 as a Private Limited Company with registered address in LONDON. BALLYMORE PROPERTIES (THAMES ROYAL) 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 17 years 6 months and 9 days.
| Name | BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED |
|---|---|
| Company number | 06235593 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 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 |
|---|---|
| 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 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 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, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED | 02 May 2007 |
| GHOSTCHARM LIMITED | 31 Jul 2009 |