BALLYMORE LIMITED

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

This company is commonly known as Ballymore Limited. The company was founded 21 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

People with Significant Control

Holdings Limited Ballymore Properties
Notified on	:	06 April 2016
Status	:	Active
Address	:	161, Marsh Wall, London, E14 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent 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

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or control

BALLYMORE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement