BALLYMORE PROPERTIES MANAGEMENT LIMITED
LONDON BICKHOLD LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SJ
Company number 06705313
Status Active
Incorporation Date 23 September 2008
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 fifty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 March 2016. The most likely internet sites of BALLYMORE PROPERTIES MANAGEMENT LIMITED are www.ballymorepropertiesmanagement.co.uk, and www.ballymore-properties-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Ballymore Properties Management Limited is a Private Limited Company. The company registration number is 06705313. Ballymore Properties Management Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Ballymore Properties Management 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. 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. 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: 30 September 2008
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: 30 September 2008
65 years old
Director
FAGAN, Brian
Resigned: 31 October 2014
Appointed Date: 30 September 2008
65 years old
Director
FARROW, Timothy Guy
Resigned: 11 November 2008
Appointed Date: 30 September 2008
69 years old
Director
HARDY, Raymond Joseph
Resigned: 21 January 2009
Appointed Date: 30 September 2008
60 years old
Director
SDG REGISTRARS LIMITED
Resigned: 30 September 2008
Appointed Date: 23 September 2008

Persons With Significant Control

Sean Mullryan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Balltmore Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLYMORE PROPERTIES MANAGEMENT LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
22 Feb 2017
Satisfaction of charge 1 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
31 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
...
... and 44 more events
28 Oct 2008
Director appointed ray hardy
23 Oct 2008
Appointment terminated director sdg registrars LIMITED
03 Oct 2008
Company name changed bickhold LIMITED\certificate issued on 06/10/08
30 Sep 2008
Registered office changed on 30/09/2008 from 41 chalton street london NW1 1JD united kingdom
23 Sep 2008
Incorporation

BALLYMORE PROPERTIES MANAGEMENT LIMITED Charges

16 October 2009
Deed of debenture and subordination
Delivered: 5 November 2009
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Bank Corporation Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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