BALLYMORE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALLYMORE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALLYMORE DEVELOPMENTS LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04065904. The accounts status is SMALL and accounts are next due on 31/12/2024.
BALLYMORE DEVELOPMENTS LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04065904. The accounts status is SMALL and accounts are next due on 31/12/2024.
BALLYMORE DEVELOPMENTS 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 | 31/03/2023 | 31/12/2024 |
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 |
---|---|
28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JOSEPH DALTON | Secretary | 2021-04-01 | CURRENT | ||
MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2009-10-14 | CURRENT |
MR. SEAN MULRYAN | Sep 1954 | Irish | Director | 2000-08-31 | CURRENT |
MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2021-04-01 | CURRENT |
TIMOTHY GUY FARROW | May 1956 | British | Director | 2006-09-27 UNTIL 2008-11-11 | RESIGNED |
MR ANDREW MICHAEL LEAHY | Apr 1963 | British | Director | 2002-02-01 UNTIL 2004-05-19 | RESIGNED |
MR BRIAN FAGAN | Irish | Secretary | 2000-08-31 UNTIL 2014-10-01 | RESIGNED | |
DAVID NICHOLAS PEARSON | Secretary | 2014-10-01 UNTIL 2021-04-01 | RESIGNED | ||
MR BRIAN FAGAN | Irish | Director | 2000-08-31 UNTIL 2014-10-31 | RESIGNED | |
MR TIMOTHY JOHN ANTHONY WELLS | Feb 1965 | British | Director | 2007-02-14 UNTIL 2009-01-31 | RESIGNED |
MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2011-11-09 UNTIL 2021-04-01 | RESIGNED |
MR RAYMOND JOSEPH HARDY | Jul 1965 | Irish | Director | 2000-08-31 UNTIL 2009-01-21 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Director | 2000-08-31 UNTIL 2000-08-31 | RESIGNED | ||
MR DAVID JOHN BADGER | Jul 1961 | British | Director | 2008-11-19 UNTIL 2009-07-10 | RESIGNED |
MR DAVID MICHAEL BROPHY | Mar 1960 | Irish | Director | 2007-11-28 UNTIL 2011-11-04 | RESIGNED |
DR PETER BACON | Jan 1953 | Irish | Director | 2006-12-20 UNTIL 2007-12-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Secretary | 2000-08-31 UNTIL 2000-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean Mulryan | 2016-04-06 - 2016-04-06 | 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 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 |
Ballymore Ltd | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ballymore Properties | 2016-04-06 - 2016-04-06 | London |
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 |
|
Sean Mulryan | 2016-04-06 | 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 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 |
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 |