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BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballymore Deanston Acquisition Company Limited. The company was founded 6 years ago and was given the registration number 11678842. The firm's registered office is in LONDON. You can find them at Ballymore 4th Floor, 161 Marsh Wall, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED
Company Number:11678842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom, C01 1TG

Director22 June 2021Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ

Director01 April 2021Active
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom, C01 1TG

Director22 June 2021Active
161, Marsh Wall, London, United Kingdom, E14 9SJ

Director15 November 2018Active
138, Robinson, #30-01 Oxley Tower, Singapore, 068906

Director15 November 2018Active
138, Robinson, #30-01 Oxley Tower, Singapore, 068906

Director15 November 2018Active
161, Marsh Wall, London, United Kingdom, E14 9SJ

Director15 November 2018Active

People with Significant Control

Ballymore Deanston Limited
Notified on:21 April 2020
Status:Active
Country of residence:United Kingdom
Address:Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oxley Deanston Limited
Notified on:15 November 2018
Status:Active
Country of residence:England
Address:Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England, CO1 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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