BALLYMORE DEANSTON LIMITED
BALLYMORE, 4TH FLOOR, 161 MARSH WALL, LONDON E14 9SJ- Active
- Private Limited Company
- Company No. 08779939
- Last Updated: 01 Mar 2024
Company Profile
BALLYMORE DEANSTON LIMITED was incorporated on Monday, November 18, 2013 as a Private Limited Company with registered address in LONDON. BALLYMORE DEANSTON 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 10 years 10 months and 4 days.
| Name | BALLYMORE DEANSTON LIMITED |
|---|---|
| Company number | 08779939 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALLYMORE 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 |
|---|---|
| Oxley Uk Pte. Ltd Robinson Road, 30-01 Oxley Tower, 068906 |
Dates: Thursday, July 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ballymore Deanston Holdings Limited Marsh Wall, E14 9SJ |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chat Kwong Ching Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
significant influence or control
|
| Mr See Ching (Liu Shijin) Low Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
significant influence or control
|
| Oxley Uk Pte Ltd Raffles Place, #11-02, 048623 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALLYMORE DEANSTON LIMITED | 18 Nov 2013 |
| OXLEY WHARF PROPERTY 5 LIMITED | 30 Jun 2015 |
| OXLEY DEANSTON LIMITED | 21 Apr 2020 |