BALLYMORE PROPERTIES LIMITED

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

This company is commonly known as Ballymore Properties Limited. The company was founded 37 years ago and was given the registration number 02260505. 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 PROPERTIES LIMITED
Company Number	:	02260505
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 1988
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

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 September 2004	Active
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Ireland, IRISH	Secretary	14 January 2000	Active
4-11 Kempton Court, 2 Durward Street, London, E1 5BB	Secretary	16 May 1996	Active
47 Linfield Copse, Thakeham, Pulborough, RH20 3EU	Secretary	31 March 1998	Active
3 Burnaby Woods, Greystones, Ireland,	Secretary	16 February 1994	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Secretary	01 October 2014	Active
23 Jubilee Close, Steeple Aston, Bicester, OX6 3RZ	Secretary	-	Active
Ballyrane House, Killinick, Ireland, IRISH	Director	09 February 2005	Active
24 Greenways, Haywards Heath, RH16 2DT	Director	21 April 2004	Active
147 Ard Na Mara, Malahide, Ireland, IRISH	Director	07 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	05 January 1999	Active
11, Farm Place, London, W8 7SX	Director	29 March 2006	Active
139, Ashley Road, Hale, Altrincham, WA14 2UW	Director	19 July 2006	Active
47 Linfield Copse, Thakeham, Pulborough, RH20 3EU	Director	02 July 1997	Active
Beaupre House, Johnstown Road Cabinteely, Dublin 18, Ireland, IRISH	Director	19 April 2000	Active
9 Nutley Avenue, Donnybrook, Dublin 4, Ireland,	Director	16 May 1996	Active
Cookham Dene, Manor Park, Chislehurst, BR7 5QD	Director	22 March 1994	Active
Ardenode Stud, Ballymore Eustace, IRISH	Director	19 July 1988	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	09 November 2011	Active
30 Overstone Road, London, W6 0AA	Director	30 August 2006	Active

People with Significant Control

Ballymore Ltd
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 Right to appoint and remove directors

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 Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Ballymore 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 Voting rights 75 to 100 percent Right to appoint and remove directors

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 PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement