BALLYMORE (WAPPING) LIMITED

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

This company is commonly known as Ballymore (wapping) Limited. The company was founded 14 years ago and was given the registration number 07320077. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BALLYMORE (WAPPING) LIMITED
Company Number	:	07320077
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 2010
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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	20 July 2010	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	18 February 2015	Active
Fermoyle, Old Carrickbrack Road, The Baily Howth, Co. Dublin, United Kingdom,	Secretary	20 July 2010	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Secretary	01 October 2014	Active
Pointe North, 3 Greenwich View Place, London, United Kingdom, E14 9NN	Director	20 July 2010	Active
Pointe North, 3 Greenwich View Place, London, England, E14 9NN	Director	04 August 2014	Active
Fermoyle, Old Carrickbrack Road, The Baily Howth, Co. Dublin, United Kingdom,	Director	20 July 2010	Active
Point North, 3 Greenwhich View Place, London, E14 9WN	Director	23 July 2010	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	09 November 2011	Active

People with Significant Control

London Residential Holdco 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 Developments 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 as firm Significant influence or control

Ballymore Developments 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

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

BALLYMORE (WAPPING) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement