BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED - LONDON
Overview
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420772. The accounts status is SMALL.
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420772. The accounts status is SMALL.
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
4TH FLOOR
LONDON
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. SEAN MULRYAN | Sep 1954 | Irish | Director | 2015-02-18 | CURRENT |
| MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2011-11-09 | CURRENT |
| MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2010-12-15 | CURRENT |
| DAVID NICHOLAS PEARSON | Secretary | 2014-10-01 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Director | 2007-11-07 UNTIL 2007-11-07 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-07 UNTIL 2007-11-07 | RESIGNED | ||
| MR RAYMOND JOSEPH HARDY | Jul 1965 | Irish | Director | 2007-11-07 UNTIL 2009-01-21 | RESIGNED |
| DR PETER BACON | Jan 1953 | Irish | Director | 2007-11-07 UNTIL 2007-12-31 | RESIGNED |
| TIMOTHY GUY FARROW | May 1956 | British | Director | 2007-11-07 UNTIL 2008-11-11 | RESIGNED |
| MR BRIAN FAGAN | Irish | Director | 2007-11-07 UNTIL 2014-10-31 | RESIGNED | |
| MR DAVID MICHAEL BROPHY | Mar 1960 | Irish | Director | 2009-05-12 UNTIL 2011-11-04 | RESIGNED |
| MR BRIAN FAGAN | Irish | Secretary | 2007-11-07 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sean Mulryan | 2016-04-06 - 2018-11-01 | 9/1954 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Ballymore Properties Limited | 2016-04-06 - 2018-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ballymore Properties 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 |
|
| 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 |