This company is commonly known as Ballymore Limited. The company was founded 20 years ago and was given the registration number 04936525. 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 70100 - Activities of head offices.
| Name | : | BALLYMORE LIMITED |
|---|---|---|
| Company Number | : | 04936525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2003 |
| 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 |
| 413, Agar House, 79 Orchard Place, London, United Kingdom, E14 0WX | Director | 01 March 2023 | Active |
| 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ | Director | 22 October 2003 | Active |
| Fermoyle, Old Carrickbrack Road, The Baily, Howth, Ireland, IRISH | Secretary | 22 October 2003 | Active |
| 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ | Secretary | 01 October 2014 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 17 October 2003 | Active |
| Ballyrane House, Killinick, Ireland, IRISH | Director | 20 December 2006 | Active |
| 99 Eversleigh Road, Battersea, London, SW11 5UX | Director | 05 August 2008 | Active |
| 147 Ard Na Mara Road, Malahide, Co Dublin, Ireland, | Director | 05 November 2008 | Active |
| Fermoyle, Old Carrickbrack Road, The Baily, Howth, Ireland, IRISH | Director | 22 October 2003 | Active |
| Beaupre House, Johnstown Road Cabinteely, Dublin 18, Ireland, IRISH | Director | 22 October 2003 | Active |
| 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ | Director | 09 November 2011 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 17 October 2003 | Active |
| Holdings Limited Ballymore Properties | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 161, Marsh Wall, London, E14 9SJ |
| Nature of control | : |
|
| Ballymore Properties Holdings 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 | : |
|
| 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 | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-21 | Officers | Change person director company with change date. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
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