BALLYMORE PROPERTIES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALLYMORE PROPERTIES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALLYMORE PROPERTIES HOLDINGS LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910171. The accounts status is SMALL and accounts are next due on 31/12/2024.
BALLYMORE PROPERTIES HOLDINGS LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910171. The accounts status is SMALL and accounts are next due on 31/12/2024.
BALLYMORE PROPERTIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JOSEPH DALTON | Secretary | 2021-04-01 | CURRENT | ||
MR. SEAN MULRYAN | Sep 1954 | Irish | Director | 2003-10-13 | CURRENT |
MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2021-04-01 | CURRENT |
MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2010-12-15 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-09-24 UNTIL 2003-10-01 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-24 UNTIL 2003-10-01 | RESIGNED | ||
MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2011-10-28 UNTIL 2021-04-01 | RESIGNED |
MR RAYMOND JOSEPH HARDY | Jul 1965 | Irish | Director | 2003-10-01 UNTIL 2009-01-21 | RESIGNED |
MR BRIAN FAGAN | Irish | Director | 2003-10-01 UNTIL 2014-10-31 | RESIGNED | |
MR DAVID MICHAEL BROPHY | Mar 1960 | Irish | Director | 2007-09-07 UNTIL 2011-11-04 | RESIGNED |
DR PETER BACON | Jan 1953 | Irish | Director | 2006-12-20 UNTIL 2007-12-31 | RESIGNED |
DAVID NICHOLAS PEARSON | Secretary | 2014-10-17 UNTIL 2021-04-01 | RESIGNED | ||
MR BRIAN FAGAN | Irish | Secretary | 2003-10-01 UNTIL 2014-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ballymore Holdings & Investments Limited | 2016-04-06 - 2016-04-06 | Jersey |
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 |
|
Mr Sean Mulryan | 2016-04-06 | 9/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |