BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - LONDON


Company Profile Company Filings

Overview

BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED was incorporated 17 years ago on 02/05/2007 and has the registered number: 06235593. The accounts status is SMALL and accounts are next due on 31/12/2024.

BALLYMORE PROPERTIES (THAMES ROYAL) 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 31/03/2023 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:
GHOSTCHARM LIMITED (until 31/07/2009)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

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 2007-05-02 UNTIL 2007-06-11 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-02 UNTIL 2007-06-11 RESIGNED
MR DAVID NICHOLAS PEARSON Oct 1968 British Director 2011-11-09 UNTIL 2021-04-01 RESIGNED
MR STEPHEN RIGBY MARSHALL Nov 1958 British Director 2007-11-01 UNTIL 2008-02-04 RESIGNED
MR RAYMOND JOSEPH HARDY Jul 1965 Irish Director 2007-06-11 UNTIL 2009-01-21 RESIGNED
TIM FARROW Jul 1956 British Director 2007-06-11 UNTIL 2008-11-11 RESIGNED
MR BRIAN FAGAN Irish Director 2007-06-11 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 2007-06-11 UNTIL 2007-12-31 RESIGNED
DAVID NICHOLAS PEARSON Secretary 2014-10-01 UNTIL 2021-04-01 RESIGNED
MR BRIAN FAGAN Irish Secretary 2007-06-11 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
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 Developments Ltd 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 Developments Limited 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

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 (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
GLOSSOVER LIMITED LONDON UNITED KINGDOM Active DORMANT 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
BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BRENTFORD WATERSIDE GENERAL PARTNER LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities 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
WEST HAMPSTEAD SQUARE LLP LONDON UNITED KINGDOM Active SMALL None Supplied