BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED
BALLYMORE 4TH FLOOR, 161 MARSH WALL, LONDON E14 9SJ- Active
- Private Limited Company
- Company No. 11678842
- Last Updated: 01 Mar 2024
Company Profile
BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED was incorporated on Thursday, November 15, 2018 as a Private Limited Company with registered address in LONDON. BALLYMORE DEANSTON ACQUISITION COMPANY 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 5 years 11 months and 29 days.
| Name | BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED |
|---|---|
| Company number | 11678842 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2018 |
| 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 |
|---|---|
| Ballymore Deanston Limited 4th Floor, 161 Marsh Wall, E14 9SJ |
Dates: Tuesday, April 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oxley Deanston Limited 2nd Floor Middleborough, CO1 1TG |
Dates: Thursday, November 15, 2018 - Tuesday, April 21, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 16 May 2024, (-182 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED | 15 Nov 2018 |
| OXLEY DEANSTON ACQUISITION COMPANY LIMITED | 21 Apr 2020 |