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BALLYMORE PROPERTIES LIMITED - 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02260505
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 161 Marsh Wall
- London
- England And Wales
- E14 9SJ
- United Kingdom 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom UK
Management
- Geschäftsführung
- MULRYAN, John Martin
- DALTON, Patrick Joseph
- Prokuristen
- DALTON, Patrick Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.1988
- Alter der Firma 1988-05-20 36 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Sean Mulryan
- -
- Ballymore Ltd
- Ballymore Limited
- Ballymore Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LANDOR DEVELOPMENT COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-04
- Jahresmeldung
- Fälligkeit: 2024-12-18
- Letzte Einreichung: 2023-12-04
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BALLYMORE PROPERTIES LIMITED Firmenbeschreibung
- BALLYMORE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02260505. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.1988 registriert. BALLYMORE PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LANDOR DEVELOPMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2012.Die Firma kann schriftlich über 4Th Floor 161 Marsh Wall erreicht werden.
Jetzt sichern BALLYMORE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ballymore Properties Limited - 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, Grossbritannien
- 1988-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-04-12) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-13) - CH01
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accounts-with-accounts-type-small (2023-05-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
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mortgage-satisfy-charge-full (2023-10-03) - MR04
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confirmation-statement-with-no-updates (2023-12-11) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-02-02) - AA
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confirmation-statement-with-no-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-02-10) - AA
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-01-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-30) - MR01
-
confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-24) - AA
-
change-person-director-company-with-change-date (2018-05-21) - CH01
-
cessation-of-a-person-with-significant-control (2018-12-12) - PSC07
-
confirmation-statement-with-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-02-22) - MR04
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mortgage-satisfy-charge-full (2017-02-21) - MR04
-
accounts-with-accounts-type-group (2017-01-04) - AA
-
notification-of-a-person-with-significant-control (2017-12-27) - PSC01
-
confirmation-statement-with-no-updates (2017-12-27) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
-
accounts-with-accounts-type-full (2017-12-06) - AA
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mortgage-satisfy-charge-full (2017-02-24) - MR04
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notification-of-a-person-with-significant-control (2017-12-27) - PSC02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
change-person-director-company-with-change-date (2016-02-03) - CH01
-
change-person-secretary-company-with-change-date (2016-02-04) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
-
change-person-director-company-with-change-date (2016-04-06) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01
-
change-person-secretary-company-with-change-date (2016-04-06) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
-
change-person-director-company-with-change-date (2016-11-28) - CH01
-
confirmation-statement-with-updates (2016-12-29) - CS01
keyboard_arrow_right 2015
-
resolution (2015-06-01) - RESOLUTIONS
-
memorandum-articles (2015-06-12) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-03-18) - MR01
-
change-person-director-company-with-change-date (2014-05-08) - CH01
-
appoint-person-director-company-with-name-date (2014-08-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-16) - MR01
-
accounts-with-accounts-type-group (2014-09-09) - AA
-
termination-director-company-with-name-termination-date (2014-09-24) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-16) - TM02
-
appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
-
termination-director-company-with-name-termination-date (2014-11-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-17) - AA
-
change-person-director-company-with-change-date (2013-06-28) - CH01
-
change-person-director-company-with-change-date (2013-06-27) - CH01
-
change-person-director-company-with-change-date (2013-05-24) - CH01
-
change-person-director-company-with-change-date (2013-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
-
legacy (2012-12-18) - MG01
-
accounts-with-accounts-type-group (2012-04-03) - AA
-
accounts-with-accounts-type-group (2012-12-24) - AA
-
legacy (2012-12-27) - MG01
keyboard_arrow_right 2011
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resolution (2011-12-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
-
resolution (2011-12-07) - RESOLUTIONS
-
legacy (2011-12-06) - MG01
-
termination-director-company-with-name (2011-11-28) - TM01
-
appoint-person-director-company-with-name (2011-11-22) - AP01
-
termination-director-company-with-name (2011-08-01) - TM01
-
legacy (2011-02-03) - MG02
-
legacy (2011-01-18) - MG02
-
accounts-with-accounts-type-group (2011-01-11) - AA
keyboard_arrow_right 2010
-
legacy (2010-04-13) - MG01
-
accounts-with-accounts-type-group (2010-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 363a
-
resolution (2009-01-15) - RESOLUTIONS
-
resolution (2009-01-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-01-29) - AA
-
legacy (2009-03-19) - 395
-
legacy (2009-03-23) - 288b
-
resolution (2009-03-25) - RESOLUTIONS
-
legacy (2009-04-03) - 288b
-
resolution (2009-04-06) - RESOLUTIONS
-
memorandum-articles (2009-04-06) - MEM/ARTS
-
appoint-person-director-company-with-name (2009-11-09) - AP01
-
legacy (2009-04-08) - 395
-
termination-director-company-with-name (2009-10-16) - TM01
-
legacy (2009-10-02) - 288b
-
legacy (2009-09-23) - 395
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
-
legacy (2009-04-09) - 395
-
legacy (2009-08-21) - 395
keyboard_arrow_right 2008
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resolution (2008-08-21) - RESOLUTIONS
-
legacy (2008-08-18) - 395
-
legacy (2008-02-29) - 288b
-
resolution (2008-01-23) - RESOLUTIONS
-
legacy (2008-10-14) - 395
keyboard_arrow_right 2007
-
resolution (2007-03-26) - RESOLUTIONS
-
resolution (2007-11-03) - RESOLUTIONS
-
legacy (2007-03-27) - 395
-
legacy (2007-12-13) - 288a
-
accounts-with-accounts-type-full (2007-12-12) - AA
-
legacy (2007-12-20) - 363s
-
legacy (2007-01-07) - 363s
-
resolution (2007-11-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-03-14) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 363s
-
accounts-with-accounts-type-full (2006-01-17) - AA
-
legacy (2006-02-28) - 403a
-
legacy (2006-04-20) - 288a
-
legacy (2006-08-09) - 288a
-
legacy (2006-09-20) - 288a
-
legacy (2006-10-17) - 395
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 403a
-
accounts-with-accounts-type-group (2005-01-27) - AA
-
legacy (2005-03-07) - 288a
-
legacy (2005-04-26) - 395
-
legacy (2005-11-07) - 395
-
legacy (2005-12-08) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-01-14) - AA
-
legacy (2004-06-14) - 288b
-
legacy (2004-06-18) - 288a
-
legacy (2004-07-28) - 288b
-
resolution (2004-08-05) - RESOLUTIONS
-
resolution (2004-09-16) - RESOLUTIONS
-
legacy (2004-08-05) - 155(6)a
-
legacy (2004-09-14) - 288a
-
legacy (2004-12-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 288c
-
legacy (2003-03-20) - 395
-
accounts-with-accounts-type-group (2003-03-28) - AA
-
legacy (2003-12-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 363s
-
legacy (2002-12-09) - 287
-
legacy (2002-10-16) - 395
-
legacy (2002-05-29) - 395
-
legacy (2002-03-19) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 363s
-
legacy (2001-07-09) - 395
-
legacy (2001-07-10) - 395
-
accounts-with-accounts-type-group (2001-08-07) - AA
-
legacy (2001-09-07) - 395
-
legacy (2001-12-05) - 395
-
legacy (2001-12-31) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 363s
-
legacy (2000-02-15) - 395
-
legacy (2000-03-03) - 288b
-
legacy (2000-03-23) - 288a
-
legacy (2000-07-11) - 288a
-
resolution (2000-08-02) - RESOLUTIONS
-
memorandum-articles (2000-08-02) - MEM/ARTS
-
legacy (2000-08-02) - 123
-
legacy (2000-08-02) - 88(2)R
-
legacy (2000-08-02) - 88(3)
-
legacy (2000-08-09) - 395
-
accounts-with-accounts-type-full-group (2000-09-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-11) - 395
-
legacy (1999-02-17) - 395
-
accounts-with-accounts-type-full-group (1999-03-12) - AA
-
legacy (1999-03-14) - 288a
-
legacy (1999-04-21) - 395
-
legacy (1999-04-27) - 288b
-
accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-11-17) - 287
-
legacy (1999-12-02) - 395
-
legacy (1999-05-04) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 363s
-
legacy (1998-03-18) - 395
-
legacy (1998-04-08) - 288c
-
legacy (1998-04-08) - 287
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-08) - 288b
-
accounts-with-accounts-type-full (1998-05-07) - AA
-
legacy (1998-05-15) - 395
-
auditors-resignation-company (1998-07-27) - AUD
-
legacy (1998-12-18) - 403a
-
legacy (1998-12-30) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 395
-
legacy (1997-03-17) - 395
-
legacy (1997-03-18) - 395
-
legacy (1997-04-21) - 363s
-
legacy (1997-06-24) - 288c
-
legacy (1997-07-02) - 395
-
legacy (1997-07-10) - 288a
-
legacy (1997-08-07) - 395
-
accounts-with-accounts-type-full (1997-11-13) - AA
-
legacy (1997-11-25) - 395
keyboard_arrow_right 1996
-
legacy (1996-06-03) - 288
-
legacy (1996-11-29) - 395
-
legacy (1996-11-26) - 395
-
legacy (1996-09-05) - 395
-
accounts-with-accounts-type-full (1996-09-04) - AA
-
accounts-with-accounts-type-full (1996-05-26) - AA
-
legacy (1996-05-26) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-03) - 395
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memorandum-articles (1995-04-23) - MEM/ARTS
-
legacy (1995-10-18) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-09) - 395
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certificate-change-of-name-company (1995-06-08) - CERTNM
keyboard_arrow_right 1994
-
legacy (1994-02-12) - 395
-
legacy (1994-03-02) - 288
-
legacy (1994-04-17) - 363s
-
legacy (1994-12-21) - 395
-
accounts-with-accounts-type-small (1994-12-01) - AA
-
certificate-change-of-name-company (1994-12-15) - CERTNM
-
legacy (1994-12-19) - 363s
-
legacy (1994-12-19) - 288
-
legacy (1994-06-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 395
-
legacy (1993-11-10) - 395
-
accounts-with-accounts-type-full (1993-08-21) - AA
-
legacy (1993-04-08) - 363s
-
legacy (1993-01-05) - 395
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-07-13) - CERTNM
-
legacy (1992-04-07) - 363b
-
accounts-with-accounts-type-small (1992-06-30) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-02-26) - AA
-
legacy (1991-02-26) - 363
-
legacy (1991-02-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-29) - 363
-
legacy (1990-04-26) - 287
keyboard_arrow_right 1988
-
legacy (1988-08-30) - 287
-
legacy (1988-08-30) - 288
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resolution (1988-08-30) - RESOLUTIONS
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incorporation-company (1988-05-20) - NEWINC