BALLYMORE ONTARIO LIMITED

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

This company is commonly known as Ballymore Ontario Limited. The company was founded 22 years ago and was given the registration number 04537364. 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 41100 - Development of building projects.

Company Information

Name	:	BALLYMORE ONTARIO LIMITED
Company Number	:	04537364
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate 68320 - Management of real estate on a fee or contract basis

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
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	01 November 2002	Active
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Ireland, IRISH	Secretary	18 September 2002	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Secretary	01 October 2014	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	17 September 2002	Active
Ballyrane House, Killinick, Ireland, IRISH	Director	20 December 2006	Active
24 Greenways, Haywards Heath, RH16 2DT	Director	19 November 2008	Active
147 Ard Na Mara Road, Malahide, Co Dublin, Ireland,	Director	28 November 2007	Active
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Ireland, IRISH	Director	17 September 2002	Active
11, Farm Place, London, W8 7SX	Director	27 September 2006	Active
Beaupre House, Johnstown Road Cabinteely, Dublin 18, Ireland, IRISH	Director	17 September 2002	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	09 November 2011	Active
120 East Road, London, N1 6AA	Corporate Nominee Director	17 September 2002	Active

People with Significant Control

Landor (Dundee Wharf) 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ballymore Proerties 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 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

Ballymore Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	161, Marsh Wall, London, E14 9SJ
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	:	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

BALLYMORE ONTARIO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement