BALLYMORE MARSH WALL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALLYMORE MARSH WALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALLYMORE MARSH WALL LIMITED was incorporated 7 years ago on 20/01/2017 and has the registered number: 10574943. The accounts status is SMALL and accounts are next due on 31/12/2024.
BALLYMORE MARSH WALL LIMITED was incorporated 7 years ago on 20/01/2017 and has the registered number: 10574943. The accounts status is SMALL and accounts are next due on 31/12/2024.
BALLYMORE MARSH WALL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
SCANDINAVIAN CENTRE
LONDON
E14 9SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEAN MULRYAN | Sep 1954 | Irish | Director | 2017-01-20 | CURRENT |
| MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2017-01-20 | CURRENT |
| MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2021-04-01 | CURRENT |
| MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2017-01-20 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sean Mulryan | 2017-01-20 - 2017-01-20 | 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 |
| Kimia Limited | 2017-01-20 - 2017-01-20 | Jersey Channel Islands |
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 |
|
| Mr Sean Mulryan | 2017-01-20 | 9/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |