BALLYMORE ONTARIO LIMITED
LONDON LANDOR 1 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SJ

Company number 04537364
Status Active
Incorporation Date 17 September 2002
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, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Satisfaction of charge 045373640006 in full; Satisfaction of charge 3 in full; Satisfaction of charge 045373640008 in full. The most likely internet sites of BALLYMORE ONTARIO LIMITED are www.ballymoreontario.co.uk, and www.ballymore-ontario.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ballymore Ontario Limited is a Private Limited Company. The company registration number is 04537364. Ballymore Ontario Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Ballymore Ontario 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: 01 November 2002
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: 18 September 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
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: 17 September 2002
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: 17 September 2002
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

BALLYMORE ONTARIO LIMITED Events

21 Feb 2017
Satisfaction of charge 045373640006 in full
21 Feb 2017
Satisfaction of charge 3 in full
21 Feb 2017
Satisfaction of charge 045373640008 in full
21 Feb 2017
Satisfaction of charge 045373640012 in full
21 Feb 2017
Satisfaction of charge 4 in full
...
... and 93 more events
27 Sep 2002
New director appointed
27 Sep 2002
New director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
17 Sep 2002
Incorporation

BALLYMORE ONTARIO LIMITED Charges

15 January 2016
Charge code 0453 7364 0013
Delivered: 22 January 2016
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited as Security Agent for the Secured Parties
Description: The leasehold land known as basement car park, phoenix…
15 January 2016
Charge code 0453 7364 0012
Delivered: 22 January 2016
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited as Security Agent for the Secured Parties
Description: The leasehold land known as basement car park, phoenix…
22 December 2015
Charge code 0453 7364 0011
Delivered: 6 January 2016
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited
Description: The leasehold land known as ontario tower, 5 fairmont…
22 December 2015
Charge code 0453 7364 0010
Delivered: 6 January 2016
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited
Description: The leasehold land known as ontario tower, 5 fairmont…
22 December 2015
Charge code 0453 7364 0009
Delivered: 5 January 2016
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited as Security Agent for the Secured Parties
Description: The leasehold land known as ontario tower, 5 fairmont…
22 December 2015
Charge code 0453 7364 0008
Delivered: 5 January 2016
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited
Description: The leasehold land known as ontario tower, 5 fairmont…
26 August 2015
Charge code 0453 7364 0007
Delivered: 8 September 2015
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management LTD
Description: EGL487620 being land lying to the east of fairmont avenue…
26 August 2015
Charge code 0453 7364 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…
13 April 2005
Debenture
Delivered: 26 April 2005
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
Description: F/H land at new providence wharf (formerly charringtons…
13 April 2005
Charge over accounts
Delivered: 26 April 2005
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
Description: Amount standing to the credit of account in the company's…
4 March 2005
Legal charge
Delivered: 8 March 2005
Status: Satisfied on 21 February 2017
Persons entitled: Irish Nationwide Building Society
Description: Land at new providence wharf london together with all…
4 March 2005
Debenture
Delivered: 8 March 2005
Status: Satisfied on 21 February 2017
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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