BALLYMORE ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BALLYMORE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALLYMORE ASSET MANAGEMENT LIMITED was incorporated 15 years ago on 22/10/2008 and has the registered number: 06730532. The accounts status is SMALL and accounts are next due on 31/03/2024.

BALLYMORE ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2022 31/03/2024

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
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH DALTON Sep 1965 Irish Director 2021-04-01 CURRENT
MR JOHN MARTIN MULRYAN Jul 1982 Irish Director 2010-12-15 CURRENT
MR PATRICK JOSEPH DALTON Secretary 2021-04-01 CURRENT
MR DAVID MICHAEL BROPHY Mar 1960 Irish Director 2008-10-22 UNTIL 2011-11-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2008-10-22 UNTIL 2008-10-22 RESIGNED
MR DAVID NICHOLAS PEARSON Oct 1968 British Director 2011-11-09 UNTIL 2021-04-01 RESIGNED
KIERAN DOOHAN Aug 1974 Irish Director 2010-07-16 UNTIL 2010-07-16 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2008-10-22 UNTIL 2008-10-22 RESIGNED
DAVID NICHOLAS PEARSON Secretary 2014-10-01 UNTIL 2021-04-01 RESIGNED
MR BRIAN FAGAN Irish Secretary 2008-10-22 UNTIL 2014-10-01 RESIGNED
MR BRIAN FAGAN Irish Director 2008-10-22 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Residential Holdco Limited 2021-10-29 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ballymore Development Management Limited 2016-04-06 - 2021-10-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Mulryan 2016-04-06 - 2019-02-14 7/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Roundstone Development Management Limited 2016-04-06 - 2018-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLYMORE CORNWALL STREET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BALLYMORE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CLEARSTORM LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BISHOPSGATE GOODSYARD REGENERATION LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
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
CUBA STREET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BALLYMORE (BATTERSEA PARK ROAD) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BALLYMORE (LONDON ARENA) LIMITED LONDON UNITED KINGDOM Active SMALL 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.
BROADNOTE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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.
ABACUS LAND 1 (PROPCO 2) LIMITED LONDON Dissolved... FULL 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDOR (DUNDEE WHARF) LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
GLOSSOVER LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LANDOR RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active SMALL 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
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