Ballymore Properties Limited. Head office in London. Check Director.

Ballymore Properties Limited, London

Ballymore Properties Limited is a private limited company. Previously, it was named Landor Development Company Limited (it was changed on 1995-06-09). Situated at 4Th Floor, 161 Marsh Wall, London E14 9SJ, this 35 years old enterprise was incorporated on 1988-05-20 and is categorised as "development of building projects" (SIC code: 41100).
3 directors can be found in this company: Patrick D. (appointed on 01 April 2021), John M. (appointed on 14 October 2009), Sean M. (appointed on 01 September 2004). Moving to the secretaries (1 in total), we can name: Patrick D. (appointed on 01 April 2021).

About
Name: Ballymore Properties Limited
Number: 02260505
Incorporation date: 1988-05-20
End of financial year: 31 March


Address:	4th Floor 161 Marsh Wall London E14 9SJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Ballymore Ltd

6 April 2016

Address	161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority	England & Wales
Legal form	Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04936525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ballymore Limited

6 April 2016

Address	161 Marsh Wall, London, E14 9SJ
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4936525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

6 April 2016 - 3 December 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ballymore Properties Limited confirmation statement filing is 2023-12-18. The latest one was submitted on 2022-12-04. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Ballymore Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Marsh Wall, E14 9SJ London. Ballymore Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Marsh Wall, E14 9SJ London. Sean M. that owns over 3/4 of shares, 3/4 to full of voting rights.

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