BALLYMORE (HAYES) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ballymore (hayes) Limited. The company was founded 17 years ago and was given the registration number 06342732. The firm's registered office is in LONDON. You can find them at 4th Floor, 161 Marsh Wall, London, England And Wales. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BALLYMORE (HAYES) LIMITED |
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| Company Number | : | 06342732 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2007 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom, E14 9SJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| London Residential Holdco Limited |
| Notified on | : | 29 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ballymore Developments Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 161, Marsh Wall, London, United Kingdom, E14 9SJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Ballymore Developments Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 161, Marsh Wall, London, United Kingdom, E14 9SJ |
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| Nature of control | : | - 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
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| Mr Sean Mulryan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1954 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 161, Marsh Wall, London, United Kingdom, E14 9SJ |
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| Nature of control | : | - 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)