Ballymore Properties Holdings Limited
04910171
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/03/2024
small
Next accounts due
31/03/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 13/10/2003
DIRECTOR
IRISH · UNITED KINGDOM · Age 71
Also on 31 other boards
director · Since 15/12/2010
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 01/10/2003
corporate nominee secretary · Resigned 01/10/2003
director · Resigned 31/12/2007
director · Resigned 21/01/2009
director · Resigned 04/11/2011
secretary · Resigned 17/10/2014
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
4th Floor, 161 Marsh Wall, London, E14 9SJ
Notified 06/04/2016
Former PSCs
Ballymore Holdings & Investments Limited
Ceased 06/04/2016
Change History
Active
Private Limited Company
4TH FLOOR
LONDON