Menna Overview
Here’s a quick overview of BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED 👀 — a London, England And Wales based business that started in 2007.
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
- Company statusactive
- Company No06235593
- Age19 years 2 months Incorporated 2 May 2007
- Officers4
Address
4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED is an active company incorporated on 2 May 2007 and based in London, England And Wales, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Capital Allotment Shares
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 03 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Mar 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALTON, Patrick Joseph | secretary | 01 Apr 2021 | |
| DALTON, Patrick Joseph | director | Sep 1965 | 01 Apr 2021 |
| MULRYAN, John Martin | director | Jul 1982 | 14 Oct 2009 |
| MULRYAN, Sean Martin | director | Sep 1954 | 18 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Mulryan | Sep 1954 | 06 Apr 2016 |
| Ballymore Developments Ltd | 06 Apr 2016 | |
| Ballymore Developments Limited | 06 Apr 2016 | |
| Sean Mulryan | Sep 1954 | 06 Apr 2016 |
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DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
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Menna Overview
Here’s a quick overview of BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED 👀 — a London, England And Wales based business that started in 2007.