Ballymore (London Arena) Limited
05733630
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
director · Since 20/05/2010
DIRECTOR
IRISH · UNITED KINGDOM · Age 44
Also on 64 other boards
director · Since 01/04/2021
GROUP FINANCE DIRECTOR
IRISH · IRELAND · Age 61
Also on 67 other boards
secretary · Since 01/04/2021
Former
corporate nominee director · Resigned 07/03/2006
corporate nominee secretary · Resigned 07/03/2006
director · Resigned 31/12/2007
director · Resigned 01/07/2008
director · Resigned 11/11/2008
director · Resigned 21/01/2009
director · Resigned 10/07/2009
director · Resigned 04/11/2011
secretary · Resigned 09/10/2014
director · Resigned 09/10/2014
director · Resigned 20/06/2018
director · Resigned 20/06/2018
director · Resigned 01/04/2021
secretary · Resigned 01/04/2021
Persons with Significant Control
Ballymore Properties Limited
4th Floor, 161 Marsh Wall, London, E14 9SJ
Reg: 02260595 · Companies House · Lmited By Shares
Notified 20/06/2018
Former PSCs
Sig Number 2 Limited
Ceased 20/06/2018
Sig Number 2limited
Ceased 20/06/2018
Charges0 outstanding
ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
4TH FLOOR
LONDON