Ballymore Properties (Thames Royal) Limited
06235593
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
director · Since 14/10/2009
DIRECTOR
IRISH · UNITED KINGDOM · Age 44
Also on 64 other boards
director · Since 18/02/2015
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 71
Also on 31 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 11/06/2007
corporate nominee secretary · Resigned 11/06/2007
director · Resigned 31/12/2007
director · Resigned 04/02/2008
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
Ballymore Developments Limited
161, Marsh Wall, London, E14 9SJ
Reg: 4065904 · United Kingdom · Company
Notified 06/04/2016
Mr Sean Mulryan
Irish · Ireland · Age 71
161, Marsh Wall, London, E14 9SJ
Notified 06/04/2016
Former PSCs
Ballymore Developments Ltd
Ceased 06/04/2016
Charges2 outstanding
INVESTEC BANK PLC
INVESTEC BANK PLC
INVESTEC BANK PLC
INVESTEC BANK PLC
Change History
Active
Private Limited Company
4TH FLOOR
LONDON