BALLYMORE ONE EMBASSY GARDENS LIMITED

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

This company is commonly known as Ballymore One Embassy Gardens Limited. The company was founded 7 years ago and was given the registration number 10752708. The firm's registered office is in LONDON. You can find them at 161 Marsh Wall, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BALLYMORE ONE EMBASSY GARDENS LIMITED
Company Number	:	10752708
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	161 Marsh Wall, London, 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
161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	03 May 2017	Active
161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	03 May 2017	Active
161 Marsh Wall, London, United Kingdom, E14 9SJ	Secretary	03 May 2017	Active
161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	03 May 2017	Active

People with Significant Control

Mr Sean Mulryan
Notified on	:	03 May 2017
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

Kimia Limited
Notified on	:	03 May 2017
Status	:	Active
Address	:	18 Esplanade, St Helier, Jersey, JE4 8RT
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

Mr Sean Mulryan
Notified on	:	03 May 2017
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 ONE EMBASSY GARDENS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement