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Property Company 2007 Limited

06038894

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4th Floor 161 Marsh Wall, London, E14 9SJ
Incorporated 02/01/2007

Previously known as

Ballymore Properties (Wapping) Limited · until 23/07/2010
Averymark Limited · until 13/04/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr John Martin Mulryan

director · Since 14/10/2009

DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Also on 64 other boards

Mr Sean Martin Mulryan

director · Since 18/02/2015

COMPANY DIRECTOR

IRISH · ENGLAND · Age 72

Also on 22 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 61

Also on 67 other boards

Mr Patrick Joseph Dalton

secretary · Since 01/04/2021

Also on 67 other boards

John Martin Mulryan

director · Since 14/10/2009

Irish · United Kingdom · Age 44

Sean Martin Mulryan

director · Since 18/02/2015

Irish · England · Age 72

Patrick Joseph Dalton

director · Since 01/04/2021

Irish · Ireland · Age 61

Patrick Joseph Dalton

secretary · Since 01/04/2021

Former

Sdg Registrars Limited

corporate nominee director · Resigned 31/01/2007

Sdg Secretaries Limited

corporate nominee secretary · Resigned 31/01/2007

David John Badger

director · Resigned 10/07/2009

David Michael Brophy

director · Resigned 04/11/2011

Brian Fagan

secretary · Resigned 01/10/2014

Brian Fagan

director · Resigned 31/10/2014

David Nicholas Pearson

director · Resigned 01/04/2021

David Nicholas Pearson

secretary · Resigned 01/04/2021

Persons with Significant Control

Ballymore Developments Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

161, Marsh Wall, London, E14 9SJ

Reg: 4065904 · United Kingdom · Company

Notified 06/04/2016

Former PSCs

Mulryan Sean

Ceased 06/04/2016

Ballymore Developments Ltd

Ceased 06/04/2016

Mr Sean Mulryan

Ceased 05/08/2026

Change History

officer appointedDALTON, Patrick Joseph
2026-08-21
officer appointedDALTON, Patrick Joseph
2026-08-21
officer appointedMULRYAN, John Martin
2026-08-21
officer appointedMULRYAN, Sean Martin
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line14th Floor 161 Marsh Wall
2026-08-21

4TH FLOOR

post townLondon
2026-08-21

LONDON