Ballymore Ontario Limited
04537364
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 01/11/2002
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
corporate nominee director · Resigned 17/09/2002
corporate nominee secretary · Resigned 17/09/2002
director · Resigned 31/12/2007
director · Resigned 11/11/2008
director · Resigned 21/01/2009
director · Resigned 10/07/2009
director · Resigned 04/11/2011
secretary · Resigned 01/10/2014
director · Resigned 31/10/2014
director · Resigned 01/04/2021
secretary · Resigned 01/04/2021
Persons with Significant Control
Mr Sean Mulryan
Irish · Ireland · Age 71
161, Marsh Wall, London, E14 9SJ
Notified 06/04/2016
Landor (Dundee Wharf) Limited
4th Floor, 161 Marsh Wall, London, E14 9SJ
Reg: 2732750 · Companies House · Limited By Shares
Notified 29/10/2021
Former PSCs
Ballymore Properties Limited
Ceased 06/04/2016
Ballymore Proerties Limited
Ceased 01/01/2024
Change History
Active
Private Limited Company
4TH FLOOR
LONDON