BALLYMORE ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SJ

Company number 06730532
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Registered office address changed from Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 2 December 2016. The most likely internet sites of BALLYMORE ASSET MANAGEMENT LIMITED are www.ballymoreassetmanagement.co.uk, and www.ballymore-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Ballymore Asset Management Limited is a Private Limited Company. The company registration number is 06730532. Ballymore Asset Management Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Ballymore Asset Management Limited is 4th Floor 161 Marsh Wall London England and Wales United Kingdom E14 9sj. . PEARSON, David Nicholas is a Secretary of the company. MULRYAN, John Martin is a Director of the company. PEARSON, David Nicholas is a Director of the company. Secretary FAGAN, Brian has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROPHY, David Michael has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director DOOHAN, Kieran has been resigned. Director FAGAN, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARSON, David Nicholas
Appointed Date: 01 October 2014
Director
MULRYAN, John Martin
Appointed Date: 15 December 2010
43 years old
Director
PEARSON, David Nicholas
Appointed Date: 09 November 2011
56 years old

Resigned Directors

Secretary
FAGAN, Brian
Resigned: 01 October 2014
Appointed Date: 22 October 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2008
Appointed Date: 22 October 2008
Director
BROPHY, David Michael
Resigned: 04 November 2011
Appointed Date: 22 October 2008
65 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 22 October 2008
Appointed Date: 22 October 2008
70 years old
Director
DOOHAN, Kieran
Resigned: 16 July 2010
Appointed Date: 16 July 2010
51 years old
Director
FAGAN, Brian
Resigned: 31 October 2014
Appointed Date: 22 October 2008
64 years old

Persons With Significant Control

John Mulryan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Roundstone Development Managment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLYMORE ASSET MANAGEMENT LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 11 November 2016 with updates
02 Dec 2016
Registered office address changed from Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 2 December 2016
04 Feb 2016
Secretary's details changed for David Nicholas Pearson on 4 January 2016
03 Feb 2016
Director's details changed for Mr David Nicholas Pearson on 4 January 2016
...
... and 31 more events
16 Dec 2008
Director and secretary appointed brian fagan
16 Dec 2008
Director appointed david brophy
23 Oct 2008
Appointment terminated secretary waterlow secretaries LIMITED
23 Oct 2008
Appointment terminated director dunstana davies
22 Oct 2008
Incorporation

BALLYMORE ASSET MANAGEMENT LIMITED Charges

16 October 2009
Deed of debenture and subordination
Delivered: 5 November 2009
Status: Satisfied on 21 August 2015
Persons entitled: Anglo Irish Bank Corporation Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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