BALLYMORE (WAPPING) LIMITED
LONDON BALLYMORE PROPERTIES (WAPPING LANE) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SJ

Company number 07320077
Status Active
Incorporation Date 20 July 2010
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-four events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 073200770005 in full; Satisfaction of charge 073200770004 in full. The most likely internet sites of BALLYMORE (WAPPING) LIMITED are www.ballymorewapping.co.uk, and www.ballymore-wapping.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ballymore Wapping Limited is a Private Limited Company. The company registration number is 07320077. Ballymore Wapping Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Ballymore Wapping 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 BROPHY, David has been resigned. Director DUNFORD, Dominic, Financial Controller has been resigned. Director FAGAN, Brian has been resigned. Director HICKEY, Barry 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: 20 July 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: 20 July 2010
Director
BROPHY, David
Resigned: 04 November 2011
Appointed Date: 20 July 2010
75 years old
Director
DUNFORD, Dominic, Financial Controller
Resigned: 22 September 2014
Appointed Date: 04 August 2014
56 years old
Director
FAGAN, Brian
Resigned: 31 October 2014
Appointed Date: 20 July 2010
65 years old
Director
HICKEY, Barry
Resigned: 25 July 2011
Appointed Date: 23 July 2010
56 years old

BALLYMORE (WAPPING) LIMITED Events

21 Feb 2017
Satisfaction of charge 1 in full
21 Feb 2017
Satisfaction of charge 073200770005 in full
21 Feb 2017
Satisfaction of charge 073200770004 in full
21 Feb 2017
Satisfaction of charge 2 in full
21 Feb 2017
Satisfaction of charge 3 in full
...
... and 44 more events
05 Aug 2010
Appointment of Barry Hickey as a director
23 Jul 2010
Company name changed ballymore properties (wapping lane) LIMITED\certificate issued on 23/07/10
23 Jul 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-22
23 Jul 2010
Change of name notice
20 Jul 2010
Incorporation

BALLYMORE (WAPPING) LIMITED Charges

26 August 2015
Charge code 0732 0077 0005
Delivered: 8 September 2015
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management LTD
Description: EGL474403 being land and buildings at tower warehouse…
26 August 2015
Charge code 0732 0077 0004
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…
9 August 2010
A security agreement
Delivered: 27 August 2010
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited (The Lender)
Description: Fixed and floating charge over the undertaking and all…
5 August 2010
Security agreement
Delivered: 19 August 2010
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited (Lender)
Description: Fixed and floating charge over the undertaking and all…

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