BALLYMORE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALLYMORE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALLYMORE INVESTMENTS LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409636. The accounts status is SMALL and accounts are next due on 31/12/2024.
BALLYMORE INVESTMENTS LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409636. The accounts status is SMALL and accounts are next due on 31/12/2024.
BALLYMORE INVESTMENTS 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
Previous trading names include:
HOSEPOINT LIMITED (until 18/04/2005)
HOSEPOINT LIMITED (until 18/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. SEAN MULRYAN | Sep 1954 | Irish | Director | 2015-02-18 | CURRENT |
| MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2009-10-14 | CURRENT |
| MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2021-04-01 | CURRENT |
| MR PATRICK JOSEPH DALTON | Secretary | 2021-04-01 | CURRENT | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-03-31 UNTIL 2005-04-14 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-31 UNTIL 2005-04-14 | 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 | 2005-04-14 UNTIL 2009-01-21 | RESIGNED |
| TIMOTHY GUY FARROW | May 1956 | British | Director | 2006-09-27 UNTIL 2008-11-11 | RESIGNED |
| MR BRIAN FAGAN | Irish | Director | 2005-04-14 UNTIL 2014-10-31 | RESIGNED | |
| MR DAVID MICHAEL BROPHY | Mar 1960 | Irish | Director | 2007-11-28 UNTIL 2011-11-04 | RESIGNED |
| MR DAVID JOHN BADGER | Jul 1961 | British | Director | 2008-11-19 UNTIL 2009-07-10 | RESIGNED |
| DR PETER BACON | Jan 1953 | Irish | Director | 2006-12-20 UNTIL 2007-12-31 | RESIGNED |
| DAVID NICHOLAS PEARSON | Secretary | 2014-10-01 UNTIL 2021-04-01 | RESIGNED | ||
| MR BRIAN FAGAN | Irish | Secretary | 2005-04-14 UNTIL 2014-10-01 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ballymore Limited | 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 |
|
| 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 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 |