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Nom

Ballymore Ontario Limited
Adresse
4th Floor
161 Marsh Wall
London
E14 9SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04537364 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Landor 1 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Landor (Dundee Wharf) Limited Status: Active Notified: 29/10/2021 Companies House Number: 02732750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mulryan, Sean Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 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
    •
    gb-flag GB Ballymore Proerties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 02260505 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
    •
    gb-flag GB Ballymore Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02260505 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
    •

    Officers (4)

    Source: Companies House
    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
    Dalton, Patrick Joseph London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary
    Mulryan, John Martin London, United Kingdom Status: Active Notified: 14/10/2009 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mulryan, Sean Martin London, England And Wales, United Kingdom Status: Active Notified: 01/11/2002 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: Irish