BALLYMORE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALLYMORE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALLYMORE PROPERTIES LIMITED was incorporated 36 years ago on 20/05/1988 and has the registered number: 02260505. The accounts status is SMALL and accounts are next due on 31/03/2024.
BALLYMORE PROPERTIES LIMITED was incorporated 36 years ago on 20/05/1988 and has the registered number: 02260505. The accounts status is SMALL and accounts are next due on 31/03/2024.
BALLYMORE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
4TH FLOOR
LONDON
ENGLAND AND WALES
E14 9SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2009-10-14 | CURRENT |
MR PATRICK JOSEPH DALTON | Secretary | 2021-04-01 | CURRENT | ||
MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2021-04-01 | CURRENT |
MR. SEAN MULRYAN | Sep 1954 | Irish | Director | 2004-09-01 | CURRENT |
DONAL JAMES MULRYAN | Jun 1969 | Irish | Director | 1994-03-22 UNTIL 2004-05-05 | RESIGNED |
MR TIMOTHY JOHN ANTHONY WELLS | Feb 1965 | British | Director | 2006-08-30 UNTIL 2009-01-21 | RESIGNED |
MR BRIAN FAGAN | Irish | Secretary | 2000-01-14 UNTIL 2014-10-01 | RESIGNED | |
RONALD GEOFFREY FULLER | British | Secretary | 1996-05-16 UNTIL 1998-03-31 | RESIGNED | |
STEPHEN PAUL HAINES | British | Secretary | 1998-03-31 UNTIL 2000-01-14 | RESIGNED | |
PETER MELADY | Irish | Secretary | 1994-02-16 UNTIL 1996-05-16 | RESIGNED | |
DAVID NICHOLAS PEARSON | Secretary | 2014-10-01 UNTIL 2021-04-01 | RESIGNED | ||
SHIRLEY ANN STONEMAN | British | Secretary | RESIGNED | ||
JONATHAN HAIGH | Jul 1969 | British | Director | 2006-07-19 UNTIL 2008-11-03 | RESIGNED |
MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2011-11-09 UNTIL 2021-04-01 | RESIGNED |
SEAN MULRYAN | Sep 1954 | Irish | Director | 1988-07-19 UNTIL 2004-07-19 | RESIGNED |
DR PETER BACON | Jan 1953 | Irish | Director | 2005-02-09 UNTIL 2007-12-31 | RESIGNED |
SEAN PATRICK KELLY | Mar 1952 | Irish | Director | 1996-05-16 UNTIL 1999-03-26 | RESIGNED |
MR RAYMOND JOSEPH HARDY | Jul 1965 | Irish | Director | 2000-04-19 UNTIL 2009-01-21 | RESIGNED |
STEPHEN PAUL HAINES | British | Director | 1997-07-02 UNTIL 2000-01-14 | RESIGNED | |
MR DAVID BROPHY | Mar 1950 | British | Director | 2007-11-07 UNTIL 2011-11-04 | RESIGNED |
TIMOTHY GUY FARROW | May 1956 | British | Director | 2006-03-29 UNTIL 2008-11-11 | RESIGNED |
MR BRIAN FAGAN | Irish | Director | 1999-01-05 UNTIL 2014-10-31 | RESIGNED | |
FINANCIAL CONTROLLER DOMINIC DUNFORD | Jun 1969 | English | Director | 2014-08-04 UNTIL 2014-09-22 | RESIGNED |
MR DAVID JOHN BADGER | Jul 1961 | British | Director | 2004-04-21 UNTIL 2009-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean Mulryan | 2016-04-06 - 2018-12-03 | 9/1954 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Ballymore Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ballymore Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sean Mulryan | 2016-04-06 | 9/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |