Back to search

Ballymore Limited

04936525

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, E14 9SJ
Incorporated 17/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Sean Martin Mulryan

director · Since 22/10/2003

DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 31 other boards

Mr John Martin Mulryan

director · Since 14/10/2009

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Patrick Joseph Dalton

secretary · Since 01/04/2021

Also on 67 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 60

Also on 67 other boards

Mr Robert Mulryan

director · Since 01/03/2023

GROUP FINANCE & INVESTMENT DIRECTOR

IRISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Persons with Significant Control

Mr Sean Mulryan

Significant control

Irish · Ireland · Age 71

161, Marsh Wall, London, E14 9SJ

Notified 06/04/2016

Former PSCs

Holdings Limited Ballymore Properties

Ceased 01/12/2018

Ballymore Properties Holdings Limited

Ceased 01/12/2018

Charges0 outstanding

Charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 26/08/2015Registered 03/09/2015Satisfied 21/02/2017
Charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 26/08/2015Registered 03/09/2015Satisfied 21/02/2017
charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED ("SECURITY AGENT")

Created 10/12/2012Registered 27/12/2012Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (PORTFOLIO SECURITY TRUSTEE)

Created 07/08/2008Registered 21/08/2008Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) (SECURITY AGENT)

Created 22/02/2008Registered 04/03/2008Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/03/2007Registered 28/03/2007Satisfied 21/02/2017