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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH LAND DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LANDOR (DUNDEE WHARF) LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
BALLYMORE CORNWALL STREET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BALLYMORE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CLEARSTORM LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
DOMAINE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BISHOPSGATE GOODSYARD REGENERATION LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
LANDOR 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BALLYMORE MILLHARBOUR LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BALLYMORE (LONDON ARENA) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BALLYMORE (BOW PAPER) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BOLDBURY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BROADNOTE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ARROWHEAD COMMERCIAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BALLYMORE (BATTERSEA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BALLYMORE DEVELOPMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
BALLYMORE CONSTRUCTION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDOR (DUNDEE WHARF) LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
GLOSSOVER LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LANDOR RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
LEAMOUTH CAPITAL PLC LONDON Active FULL 64929 - Other credit granting n.e.c.
BALLYMORE MARSH WALL LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BALLYMORE DEANSTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
ROUNDSTONE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BALLYMORE DESIGN & BUILD LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WEST HAMPSTEAD SQUARE LLP LONDON UNITED KINGDOM Active SMALL None Supplied