BALLYMORE DEVELOPMENT MANAGEMENT LIMITED
4TH FLOOR, 161 MARSH WALL, LONDON E14 9SJ- Active
- Private Limited Company
- Company No. 08874050
- Last Updated: 01 Mar 2024
Company Profile
BALLYMORE DEVELOPMENT MANAGEMENT LIMITED was incorporated on Tuesday, February 4, 2014 as a Private Limited Company with registered address in LONDON. BALLYMORE DEVELOPMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 9 months and 7 days.
| Name | BALLYMORE DEVELOPMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 08874050 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2014 |
| 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: Thursday, February 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Martin Mulryan Nationality: Irish |
Dates: Tuesday, April 26, 2016 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Mulryan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Whistleglade Investments Limited Wests Centre, JE4 8PQ |
Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against BALLYMORE DEVELOPMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALLYMORE DEVELOPMENT MANAGEMENT LIMITED | 04 Feb 2014 |
| ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED | 27 Apr 2018 |