VITELY LIMITED - LONDON


Overview

VITELY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VITELY LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04027815. The accounts status is FULL.

VITELY LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

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
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NICHOLAS PEARSON Oct 1968 British Director 2011-11-09 CURRENT
MR. SEAN MULRYAN Sep 1954 Irish Director 2000-08-08 CURRENT
MR JOHN MARTIN MULRYAN Jul 1982 Irish Director 2009-10-14 CURRENT
DAVID NICHOLAS PEARSON Secretary 2014-10-01 CURRENT
MR DAVID JOHN BADGER Jul 1961 British Director 2008-11-19 UNTIL 2009-07-10 RESIGNED
MR PATRICK JOSEPH KELLY Jun 1973 Irish Director 2011-05-03 UNTIL 2014-01-24 RESIGNED
MR BRIAN FAGAN Irish Director 2000-08-08 UNTIL 2014-10-31 RESIGNED
POH LIM LAI Mar 1957 British Director 2000-07-06 UNTIL 2000-08-08 RESIGNED
PADDY KELLY Apr 1942 Irish Director 2000-08-08 UNTIL 2011-01-30 RESIGNED
TIMOTHY GUY FARROW May 1956 British Director 2006-09-27 UNTIL 2008-11-11 RESIGNED
DONAL JAMES MULRYAN Jun 1969 Irish Director 2000-08-08 UNTIL 2004-05-05 RESIGNED
ANNE ROSALIND BATESON British Secretary 2000-07-06 UNTIL 2000-08-08 RESIGNED
MR BRIAN FAGAN Irish Secretary 2000-08-08 UNTIL 2014-10-01 RESIGNED
DR PETER BACON Jan 1953 Irish Director 2006-12-20 UNTIL 2007-12-31 RESIGNED
MR DAVID MICHAEL BROPHY Mar 1960 Irish Director 2007-11-28 UNTIL 2011-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
Ballymore Propertiesltd 2016-04-06 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
BALLYMORE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BALLYMORE CORNWALL STREET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BALLYMORE ONTARIO LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BALLYMORE PROPERTIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BALLYMORE LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BALLYMORE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BALLYMORE (BATTERSEA PARK ROAD) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BALLYMORE (BOW PAPER) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BALLYMORE COLMORE ROW LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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 PROPERTIES (THAMES ROYAL) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BALLYMORE (HAYES) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BALLYMORE (SUFFOLK) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BALLYMORE SNOW HILL (HOTEL) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BALLYMORE LIMEHARBOUR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BALLYMORE PROPERTIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BALLYMORE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BALLYMORE (WAPPING) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support 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
MONOMIND LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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
MARKLAND HOLDINGS (UK) LIMITED LONDON ENGLAND 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.
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