BALLYMORE ONE EMBASSY GARDENS LIMITED
161 MARSH WALL, LONDON E14 9SJ- Active
- Private Limited Company
- Company No. 10752708
- Last Updated: 01 Mar 2024
Company Profile
BALLYMORE ONE EMBASSY GARDENS LIMITED was incorporated on Wednesday, May 3, 2017 as a Private Limited Company with registered address in LONDON. BALLYMORE ONE EMBASSY GARDENS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 8 days.
| Name | BALLYMORE ONE EMBASSY GARDENS LIMITED |
|---|---|
| Company number | 10752708 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
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, May 3, 2017 - Wednesday, May 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Mulryan Nationality: Irish |
Dates: Wednesday, May 3, 2017 - 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
|
| Kimia Limited St Helier, JE4 8RT |
Dates: Wednesday, May 3, 2017 - Wednesday, May 3, 2017
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 | 31 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BALLYMORE ONE EMBASSY GARDENS LIMITED | 03 May 2017 |