BALLYMORE (BATTERSEA) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SJ

Company number 06221868
Status Active
Incorporation Date 23 April 2007
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 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr John Martin Mulryan on 26 November 2016. The most likely internet sites of BALLYMORE (BATTERSEA) LIMITED are www.ballymorebattersea.co.uk, and www.ballymore-battersea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ballymore Battersea Limited is a Private Limited Company. The company registration number is 06221868. Ballymore Battersea Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Ballymore Battersea 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. MULRYAN, Sean is a Director of the company. PEARSON, David Nicholas is a Director of the company. Secretary FAGAN, Brian has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BADGER, David John has been resigned. Director BROPHY, David Michael has been resigned. Director FAGAN, Brian has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
PEARSON, David Nicholas
Appointed Date: 01 October 2014
Director
MULRYAN, John Martin
Appointed Date: 14 October 2009
43 years old
Director
MULRYAN, Sean
Appointed Date: 18 February 2015
71 years old
Director
PEARSON, David Nicholas
Appointed Date: 09 November 2011
57 years old

Resigned Directors

Secretary
FAGAN, Brian
Resigned: 01 October 2014
Appointed Date: 23 April 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007
Director
BADGER, David John
Resigned: 10 July 2009
Appointed Date: 29 April 2009
64 years old
Director
BROPHY, David Michael
Resigned: 04 November 2011
Appointed Date: 23 April 2007
65 years old
Director
FAGAN, Brian
Resigned: 31 October 2014
Appointed Date: 23 April 2007
65 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007

Persons With Significant Control

Mr Sean Mulryan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Ballmore Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLYMORE (BATTERSEA) LIMITED Events

27 Apr 2017
Confirmation statement made on 23 April 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Nov 2016
Director's details changed for Mr John Martin Mulryan on 26 November 2016
03 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
08 Apr 2016
Secretary's details changed for David Nicholas Pearson on 4 January 2016
...
... and 40 more events
15 Dec 2008
Director and secretary appointed brian fagan
15 Dec 2008
Director appointed david brophy
29 Oct 2008
Appointment terminated director sdg registrars LIMITED
29 Oct 2008
Appointment terminated secretary sdg secretaries LIMITED
23 Apr 2007
Incorporation

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