Company number 05892771
Status Active
Incorporation Date 1 August 2006
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 sixty-nine events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of BALLYMORE (CARMEN STREET) LIMITED are www.ballymorecarmenstreet.co.uk, and www.ballymore-carmen-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ballymore Carmen Street Limited is a Private Limited Company.
The company registration number is 05892771. Ballymore Carmen Street Limited has been working since 01 August 2006.
The present status of the company is Active. The registered address of Ballymore Carmen Street 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 BACON, Peter, Dr has been resigned. Director BRENNAN, James has been resigned. Director FAGAN, Brian has been resigned. Director HARDY, Raymond Joseph has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FAGAN, Brian
Resigned: 01 October 2014
Appointed Date: 03 August 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 01 August 2006
Director
BACON, Peter, Dr
Resigned: 31 December 2007
Appointed Date: 20 December 2006
72 years old
Director
BRENNAN, James
Resigned: 28 August 2009
Appointed Date: 05 August 2008
53 years old
Director
FAGAN, Brian
Resigned: 31 October 2014
Appointed Date: 03 August 2006
65 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 August 2006
Appointed Date: 01 August 2006
BALLYMORE (CARMEN STREET) LIMITED Events
21 Feb 2017
Satisfaction of charge 5 in full
21 Feb 2017
Satisfaction of charge 3 in full
21 Feb 2017
Satisfaction of charge 4 in full
21 Feb 2017
Satisfaction of charge 1 in full
21 Feb 2017
Satisfaction of charge 058927710006 in full
...
... and 59 more events
18 Sep 2006
New director appointed
18 Sep 2006
New secretary appointed;new director appointed
18 Sep 2006
Secretary resigned
18 Sep 2006
Director resigned
01 Aug 2006
Incorporation
26 August 2015
Charge code 0589 2771 0007
Delivered: 8 September 2015
Status: Satisfied
on 21 February 2017
Persons entitled: National Asset Loan Management LTD
Description: EGL165234 being 134 to 142 even chrisp street london…
26 August 2015
Charge code 0589 2771 0006
Delivered: 3 September 2015
Status: Satisfied
on 21 February 2017
Persons entitled: National Asset Loan Management Limited
Description: None…
10 December 2012
Multiparty debenture
Delivered: 27 December 2012
Status: Satisfied
on 21 February 2017
Persons entitled: National Asset Loan Management Limited ("Security Agent")
Description: Right title and interest in and to the following assets…
23 July 2009
Charge on cash deposits
Delivered: 31 July 2009
Status: Satisfied
on 21 February 2017
Persons entitled: Aib Group (UK) PLC
Description: Any sums deposited or to be deposited by the company in any…
23 July 2009
Deed of assignment of rental income
Delivered: 31 July 2009
Status: Satisfied
on 21 February 2017
Persons entitled: Allied Irish Banks PLC
Description: The rental income and the money from time to time credited…
17 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Satisfied
on 21 February 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H property 71 carmen street and 134/156 chrisp street…
17 November 2006
Mortgage debenture
Delivered: 22 November 2006
Status: Satisfied
on 21 February 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 71 carmen street and 134/156 chrisp street…