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Name

Ballymore Properties LTD
Adresse
4th Floor
161 Marsh Wall
London
E14 9SJ
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
FB Name Ballymore Properties Limited
Firmenbuch-Nummer 02260505 Companies House Eintrag ansehen
Jahresabschlusssmall
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)41100 - Erschließung von Grundstücken; Bauträger
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (4)

Quelle: Companies House
gb-flag GB Ballymore Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 04936525 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ballymore Ltd Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 04936525 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mulryan, Sean Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 09.1954 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mulryan, Sean Status: Inaktiv Eintragung: 06.04.2016 Löschung: 03.12.2018 Geburtsdatum: 09.1954 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (4)

    Quelle: Companies House
    Dalton, Patrick Joseph London, United Kingdom Status: Aktiv Eintragung: 01.04.2021 Geburtsdatum: 09.1965 Beschäftigung: Group Finance Director Rolle: Director Land des Wohnsitzes: Ireland Nationalität: Irish
    Dalton, Patrick Joseph London, United Kingdom Status: Aktiv Eintragung: 01.04.2021 Rolle: Secretary
    Mulryan, John Martin London, United Kingdom Status: Aktiv Eintragung: 14.10.2009 Geburtsdatum: 07.1982 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Irish
    Mulryan, Sean Martin London, England And Wales, United Kingdom Status: Aktiv Eintragung: 01.09.2004 Geburtsdatum: 09.1954 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: Irish

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag GB Cuba Street Investment Limited Status: Aktiv Eintragung: 13.03.2023 Companies House Nummer: 14724467 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Domaine Developments Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 04152665 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ballymore Ontario Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 06.04.2016 Companies House Nummer: 04537364 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Boldbury Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 29.10.2021 Companies House Nummer: 05800099 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Clearstorm Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 06.04.2016 Companies House Nummer: 04151594 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Glossover Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 06.04.2016 Companies House Nummer: 04151570 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Monomind Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 06.04.2016 Companies House Nummer: 03850800 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB RT Group Developments (Snow Hill) Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 06.04.2016 Companies House Nummer: 04447259 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB WHS Developments Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 06.04.2016 Companies House Nummer: 08527389 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •