BALLYMORE (WAPPING) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALLYMORE (WAPPING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALLYMORE (WAPPING) LIMITED was incorporated 13 years ago on 20/07/2010 and has the registered number: 07320077. The accounts status is SMALL and accounts are next due on 31/03/2024.
BALLYMORE (WAPPING) LIMITED was incorporated 13 years ago on 20/07/2010 and has the registered number: 07320077. The accounts status is SMALL and accounts are next due on 31/03/2024.
BALLYMORE (WAPPING) 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
Previous trading names include:
BALLYMORE PROPERTIES (WAPPING LANE) LIMITED (until 23/07/2010)
BALLYMORE PROPERTIES (WAPPING LANE) LIMITED (until 23/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
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 | 2010-07-20 | CURRENT |
| MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2021-04-01 | CURRENT |
| MR PATRICK JOSEPH DALTON | Secretary | 2021-04-01 | CURRENT | ||
| MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2011-11-09 UNTIL 2021-04-01 | RESIGNED |
| BARRY HICKEY | Feb 1969 | British | Director | 2010-07-23 UNTIL 2011-07-25 | RESIGNED |
| MR BRIAN FAGAN | Irish | Director | 2010-07-20 UNTIL 2014-10-31 | RESIGNED | |
| FINANCIAL CONTROLLER DOMINIC DUNFORD | Jun 1969 | English | Director | 2014-08-04 UNTIL 2014-09-22 | RESIGNED |
| DAVID BROPHY | Mar 1950 | Irish | Director | 2010-07-20 UNTIL 2011-11-04 | RESIGNED |
| DAVID NICHOLAS PEARSON | Secretary | 2014-10-01 UNTIL 2021-04-01 | RESIGNED | ||
| BRIAN FAGAN | Secretary | 2010-07-20 UNTIL 2014-10-01 | 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 Developments Limited | 2016-04-06 - 2021-10-29 | 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 as firm Significant influence or control |
|
| Ballymore Developments 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 |
|
| 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 as firm Significant influence or control Significant influence or control as firm |