BALLYMORE INVESTMENTS LIMITED
LONDON HOSEPOINT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SJ

Company number 05409636
Status Active
Incorporation Date 31 March 2005
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 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 6 in full. The most likely internet sites of BALLYMORE INVESTMENTS LIMITED are www.ballymoreinvestments.co.uk, and www.ballymore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ballymore Investments Limited is a Private Limited Company. The company registration number is 05409636. Ballymore Investments Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Ballymore Investments 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 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. Director HARDY, Raymond Joseph has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


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: 14 April 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 April 2005
Appointed Date: 31 March 2005
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: 14 April 2005
65 years old
Director
FARROW, Timothy Guy
Resigned: 11 November 2008
Appointed Date: 27 September 2006
69 years old
Director
HARDY, Raymond Joseph
Resigned: 21 January 2009
Appointed Date: 14 April 2005
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 April 2005
Appointed Date: 31 March 2005

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

BALLYMORE INVESTMENTS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
21 Feb 2017
Satisfaction of charge 2 in full
21 Feb 2017
Satisfaction of charge 6 in full
21 Feb 2017
Satisfaction of charge 4 in full
21 Feb 2017
Satisfaction of charge 7 in full
...
... and 77 more events
18 May 2005
Secretary resigned
18 May 2005
Director resigned
22 Apr 2005
Registered office changed on 22/04/05 from: 41 chalton street london NW1 1JD
18 Apr 2005
Company name changed hosepoint LIMITED\certificate issued on 18/04/05
31 Mar 2005
Incorporation

BALLYMORE INVESTMENTS LIMITED Charges

26 August 2015
Charge code 0540 9636 0009
Delivered: 3 September 2015
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited
Description: None…
26 August 2015
Charge code 0540 9636 0008
Delivered: 3 September 2015
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited
Description: Contains fixed charge…
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…
16 October 2009
Share charge
Delivered: 5 November 2009
Status: Satisfied on 21 February 2017
Persons entitled: Angloe Irish Bank Corporation Limited (Security Trustee)
Description: Fixed charge the shares and all related rights see image…
7 August 2008
Deed of debenture
Delivered: 18 August 2008
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Bank Corporation PLC (Portfolio Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Mortgage of shares
Delivered: 20 June 2008
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) as Agent and Security Trustee for Itself and the Other Finance Parties (Security Agent)
Description: The share and all related rights accruing in the share…
19 December 2007
Mortgage of shares
Delivered: 28 December 2007
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) as Agent Andsecurity Trustee for Itself and the Finance Parties (Security Agent)
Description: The share and all related rights. See the mortgage charge…
22 October 2007
Share charge
Delivered: 25 October 2007
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance
Description: The shares and all related rights. See the mortgage charge…
5 October 2006
Mortgage of shares
Delivered: 12 October 2006
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The shares and all related rights. See the mortgage charge…

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