BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SJ

Company number 06420772
Status Active
Incorporation Date 7 November 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Full accounts 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 DEVELOPMENT MANAGEMENT SERVICES LIMITED are www.ballymoredevelopmentmanagementservices.co.uk, and www.ballymore-development-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ballymore Development Management Services Limited is a Private Limited Company. The company registration number is 06420772. Ballymore Development Management Services Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Ballymore Development Management Services 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 WATERLOW SECRETARIES LIMITED has been resigned. Director BACON, Peter, Dr has been resigned. Director BROPHY, David Michael has been resigned. Director FAGAN, Brian has been resigned. Director FARROW, Timothy Guy has been resigned. Director HARDY, Raymond Joseph has been resigned. Director WATERLOW NOMINEES LIMITED 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
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: 07 November 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Director
BACON, Peter, Dr
Resigned: 31 December 2007
Appointed Date: 07 November 2007
72 years old
Director
BROPHY, David Michael
Resigned: 04 November 2011
Appointed Date: 12 May 2009
65 years old
Director
FAGAN, Brian
Resigned: 31 October 2014
Appointed Date: 07 November 2007
65 years old
Director
FARROW, Timothy Guy
Resigned: 11 November 2008
Appointed Date: 07 November 2007
69 years old
Director
HARDY, Raymond Joseph
Resigned: 21 January 2009
Appointed Date: 07 November 2007
60 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 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
Ballymore Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED Events

21 Feb 2017
Satisfaction of charge 2 in full
04 Jan 2017
Full accounts 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 7 November 2016 with updates
06 Apr 2016
Secretary's details changed for David Nicholas Pearson on 4 January 2016
...
... and 47 more events
09 Jan 2008
New director appointed
09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
09 Jan 2008
New director appointed
07 Nov 2007
Incorporation

BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED Charges

21 April 2011
Deed of charge by assignment
Delivered: 12 May 2011
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Bank Corporation Limited (Portfolio Security Trustee)
Description: Land and buildings to be known as building 2 snow hill…
16 October 2009
Share charge
Delivered: 5 November 2009
Status: Satisfied on 21 August 2015
Persons entitled: Anglo Irish Bank Corporation Limited (Security Trustee)
Description: Fixed charge the shares and all related rights see image…

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