This company is commonly known as Ballymore Deanston Acquisition Company Limited. The company was founded 5 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.
Name | : | BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED |
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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 | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom, C01 1TG | Director | 22 June 2021 | Active |
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ | Director | 01 April 2021 | Active |
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom, C01 1TG | Director | 22 June 2021 | Active |
161, Marsh Wall, London, United Kingdom, E14 9SJ | Director | 15 November 2018 | Active |
138, Robinson, #30-01 Oxley Tower, Singapore, 068906 | Director | 15 November 2018 | Active |
138, Robinson, #30-01 Oxley Tower, Singapore, 068906 | Director | 15 November 2018 | Active |
161, Marsh Wall, London, United Kingdom, E14 9SJ | Director | 15 November 2018 | Active |
Ballymore Deanston Limited | ||
Notified on | : | 21 April 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ |
Nature of control | : |
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Oxley Deanston Limited | ||
Notified on | : | 15 November 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England, CO1 1TG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Accounts | Change account reference date company previous shortened. | Download |
2024-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-02 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-13 | Officers | Change person director company with change date. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-22 | Officers | Appoint person director company with name date. | Download |
2021-06-22 | Officers | Appoint person director company with name date. | Download |
2021-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-04-06 | Officers | Appoint person director company with name date. | Download |
2021-04-06 | Officers | Termination director company with name termination date. | Download |
2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-10 | Accounts | Change account reference date company current extended. | Download |
2020-10-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-11 | Resolution | Resolution. | Download |
2020-04-21 | Resolution | Resolution. | Download |
2020-04-20 | Officers | Termination director company with name termination date. | Download |
2020-04-20 | Officers | Termination director company with name termination date. | Download |
2020-04-20 | Address | Change registered office address company with date old address new address. | Download |
2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
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