BALLYMORE CORNWALL STREET LIMITED
LONDON BALLYMORE HORNER LIMITED PARAGON BUILDING MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SJ

Company number 03657884
Status Active
Incorporation Date 28 October 1998
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 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr John Martin Mulryan on 26 November 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of BALLYMORE CORNWALL STREET LIMITED are www.ballymorecornwallstreet.co.uk, and www.ballymore-cornwall-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ballymore Cornwall Street Limited is a Private Limited Company. The company registration number is 03657884. Ballymore Cornwall Street Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Ballymore Cornwall 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. Secretary HARDY, Raymond Joseph has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BACON, Peter, Dr has been resigned. Director BADGER, David John has been resigned. Director BROPHY, David Michael has been resigned. Director FAGAN, Brian has been resigned. Director FARROW, Timothy Guy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARDY, Raymond Joseph has been resigned. Director LEAHY, Andrew Michael has been resigned. Director MULRYAN, Donal James has been resigned. The company operates in "Renting and operating of Housing Association real estate".


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: 20 June 2001
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: 26 August 2009
Secretary
HARDY, Raymond Joseph
Resigned: 21 January 2009
Appointed Date: 28 October 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Director
BACON, Peter, Dr
Resigned: 31 December 2007
Appointed Date: 20 December 2006
72 years old
Director
BADGER, David John
Resigned: 10 July 2009
Appointed Date: 19 November 2008
64 years old
Director
BROPHY, David Michael
Resigned: 04 November 2011
Appointed Date: 28 November 2007
65 years old
Director
FAGAN, Brian
Resigned: 31 October 2014
Appointed Date: 29 February 2000
65 years old
Director
FARROW, Timothy Guy
Resigned: 11 November 2008
Appointed Date: 27 September 2006
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Director
HARDY, Raymond Joseph
Resigned: 21 January 2009
Appointed Date: 28 October 1998
60 years old
Director
LEAHY, Andrew Michael
Resigned: 06 March 2000
Appointed Date: 28 October 1998
62 years old
Director
MULRYAN, Donal James
Resigned: 05 May 2004
Appointed Date: 20 June 2001
56 years old

Persons With Significant Control

Sig Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLYMORE CORNWALL STREET LIMITED Events

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
17 Nov 2016
Confirmation statement made on 28 October 2016 with updates
06 Apr 2016
Secretary's details changed for David Nicholas Pearson on 4 January 2016
06 Apr 2016
Director's details changed for Mr. Sean Mulryan on 4 January 2016
...
... and 92 more events
11 Nov 1998
New director appointed
11 Nov 1998
New secretary appointed;new director appointed
10 Nov 1998
Director resigned
10 Nov 1998
Secretary resigned
28 Oct 1998
Incorporation

BALLYMORE CORNWALL STREET LIMITED Charges

22 December 2010
Share charge agreement
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: By way of first fixed charge all its rights title and…
23 December 2009
Legal charge
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: By way of legal mortgage all legal interests by way of…
8 February 2006
Debenture
Delivered: 13 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2006
Legal charge
Delivered: 13 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 cornwall street birmingham t/no WM560481. By way of fixed…

Similar Companies

BALLYMORE CONSTRUCTION L.P. BALLYMORE CONSULTING LIMITED BALLYMORE DEANSTON HOLDINGS LIMITED BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED BALLYMORE DEVELOPMENTS LIMITED BALLYMORE ENVIRONMENTAL SERVICES LTD BALLYMORE ESTATES LIMITED