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Nom

Ballymore Development Management Limited

Adresse
161 Marsh Wall
London
E14 9SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08874050 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Roundstone Development Management Limited
  • Ballymore Development Management Limited | Ballymore Development Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Mulryan, Sean Status: Active Notified: 14/02/2019 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mulryan, John Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mulryan, John Martin Status: Ceased Notified: 26/04/2016 Ceased: 14/02/2019 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whistleglade Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2019 Companies House Number: 00104804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dalton, Patrick Joseph London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary
    Dalton, Patrick Joseph London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1965 Occupation: Group Finance Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mulryan, John Martin London, England And Wales, United Kingdom Status: Active Notified: 04/02/2014 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Ballymore Construction Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09066749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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