This company is commonly known as Ballymore (hayes) Limited. The company was founded 16 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..
| Name | : | BALLYMORE (HAYES) LIMITED |
|---|---|---|
| Company Number | : | 06342732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom, E14 9SJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ | Secretary | 01 April 2021 | Active |
| 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ | Director | 01 April 2021 | Active |
| 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ | Director | 14 October 2009 | Active |
| 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ | Director | 18 February 2015 | Active |
| Fermoyle, Old Carrickbrack Road, The Baily, Howth, Ireland, IRISH | Secretary | 10 October 2007 | Active |
| 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ | Secretary | 01 October 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 August 2007 | Active |
| Ballyrane House, Killinick, Ireland, IRISH | Director | 10 October 2007 | Active |
| 24 Greenways, Haywards Heath, RH16 2DT | Director | 12 November 2008 | Active |
| 147 Ard Na Mara Road, Malahide, Co Dublin, Ireland, | Director | 28 November 2007 | Active |
| Pointe North, 3 Greenwich View Place, London, England, E14 9NN | Director | 04 August 2014 | Active |
| Fermoyle, Old Carrickbrack Road, The Baily, Howth, Ireland, IRISH | Director | 10 October 2007 | Active |
| 11, Farm Place, London, W8 7SX | Director | 10 October 2007 | Active |
| Beaupre House, Johnstown Road Cabinteely, Dublin 18, Ireland, IRISH | Director | 10 October 2007 | Active |
| 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ | Director | 09 November 2011 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Director | 14 August 2007 | Active |
| London Residential Holdco Limited | ||
| Notified on | : | 29 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ |
| Nature of control | : |
|
| Ballymore Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 161, Marsh Wall, London, United Kingdom, E14 9SJ |
| Nature of control | : |
|
| Ballymore Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 161, Marsh Wall, London, United Kingdom, E14 9SJ |
| Nature of control | : |
|
| Mr Sean Mulryan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 161, Marsh Wall, London, United Kingdom, E14 9SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Officers | Change person director company with change date. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type full. | Download |
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