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 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.
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 |