Ballymore Properties Limited
02260505
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
director · Since 01/09/2004
DIRECTOR
IRISH · UNITED KINGDOM · Age 71
Also on 31 other boards
director · Since 14/10/2009
DIRECTOR
IRISH · UNITED KINGDOM · Age 44
Also on 64 other boards
director · Since 01/04/2021
GROUP FINANCE DIRECTOR
IRISH · IRELAND · Age 60
Also on 67 other boards
secretary · Since 01/04/2021
Former
secretary · Resigned 16/02/1994
secretary · Resigned 16/05/1996
secretary · Resigned 31/03/1998
director · Resigned 26/03/1999
director · Resigned 14/01/2000
secretary · Resigned 14/01/2000
director · Resigned 05/05/2004
director · Resigned 19/07/2004
director · Resigned 31/12/2007
director · Resigned 03/11/2008
director · Resigned 11/11/2008
director · Resigned 21/01/2009
director · Resigned 21/01/2009
director · Resigned 10/07/2009
director · Resigned 04/11/2011
director · Resigned 22/09/2014
secretary · Resigned 01/10/2014
director · Resigned 31/10/2014
director · Resigned 01/04/2021
secretary · Resigned 01/04/2021
Persons with Significant Control
Ballymore Limited
161, Marsh Wall, London, E14 9SJ
Reg: 4936525 · United Kingdom · Company
Notified 06/04/2016
Mr Sean Mulryan
Irish · Ireland · Age 71
161, Marsh Wall, London, E14 9SJ
Notified 06/04/2016
Former PSCs
Ballymore Ltd
Ceased 01/07/2024
Charges3 outstanding
BARCLAYS BANK PLC
INVESTEC BANK PLC (AS SECURITY AGENT)
INVESTEC BANK PLC
LETTERONE TREASURY SERVICES S.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
4TH FLOOR
LONDON