BALLYMORE (LONDON ARENA) LIMITED
LONDON

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Company number 05733630
Status Active
Incorporation Date 7 March 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 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of BALLYMORE (LONDON ARENA) LIMITED are www.ballymorelondonarena.co.uk, and www.ballymore-london-arena.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ballymore London Arena Limited is a Private Limited Company. The company registration number is 05733630. Ballymore London Arena Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Ballymore London Arena Limited is 4th Floor 161 Marsh Wall London England and Wales United Kingdom E14 9sj. . PEARSON, David Nicholas is a Secretary of the company. COGAN, Robin Potter is a Director of the company. GODDARD, David is a Director of the company. MULRYAN, John Martin 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 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: 09 October 2014
Director
COGAN, Robin Potter
Appointed Date: 22 October 2010
52 years old
Director
GODDARD, David
Appointed Date: 22 October 2010
53 years old
Director
MULRYAN, John Martin
Appointed Date: 20 May 2010
43 years old
Director
PEARSON, David Nicholas
Appointed Date: 09 November 2011
57 years old

Resigned Directors

Secretary
FAGAN, Brian
Resigned: 09 October 2014
Appointed Date: 07 March 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006
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: 12 November 2008
64 years old
Director
BROPHY, David
Resigned: 04 November 2011
Appointed Date: 15 December 2010
65 years old
Director
BROPHY, David Michael
Resigned: 01 July 2008
Appointed Date: 28 November 2007
65 years old
Director
FAGAN, Brian
Resigned: 09 October 2014
Appointed Date: 07 March 2006
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: 07 March 2006
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Sig Number 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLYMORE (LONDON ARENA) LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Jan 2017
Satisfaction of charge 1 in full
21 Jan 2017
Satisfaction of charge 3 in full
21 Jan 2017
Satisfaction of charge 4 in full
21 Jan 2017
Satisfaction of charge 5 in full
...
... and 72 more events
27 Mar 2006
Director resigned
27 Mar 2006
Secretary resigned
27 Mar 2006
New director appointed
27 Mar 2006
New secretary appointed;new director appointed
07 Mar 2006
Incorporation

BALLYMORE (LONDON ARENA) LIMITED Charges

7 January 2013
Security agreement
Delivered: 9 January 2013
Status: Satisfied on 21 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first legal mortgage the real property and by way…
29 January 2008
Supplemental debenture
Delivered: 11 February 2008
Status: Satisfied on 21 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The further contractual rights with all rights and…
13 July 2007
Debenture
Delivered: 25 July 2007
Status: Satisfied on 21 January 2017
Persons entitled: The Royal Bank of Scotland (The Security Trustee)
Description: F/H land and buildings k/a london docklands arena millwall…
12 May 2006
Debenture
Delivered: 23 May 2006
Status: Satisfied on 11 January 2017
Persons entitled: The Royal Bank of Scotland PLC (In Any Capacity, Including without Limitation as Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
12 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 21 January 2017
Persons entitled: The Royal Bank of Scotland PLC (In Any Capacity, Including without Limitation as Securitytrustee)
Description: F/H the london docklands arena millwall inner dock isle of…

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