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BALLYMORE DEVELOPMENTS LIMITED - 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04065904
- 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
- DALTON, Patrick Joseph
- MULRYAN, John Martin
- MULRYAN, Sean Martin
- Prokuristen
- DALTON, Patrick Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.08.2000
- Alter der Firma 2000-08-31 23 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Sean Mulryan
- Sean Mulryan
- -
- -
- -
- Sean Mulryan
- Ballymore Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BALLYMORE PROPERTIES (3) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2023-11-11
- Letzte Einreichung: 2022-10-28
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BALLYMORE DEVELOPMENTS LIMITED Firmenbeschreibung
- BALLYMORE DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04065904. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.08.2000 registriert. BALLYMORE DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BALLYMORE PROPERTIES (3) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über 4Th Floor 161 Marsh Wall erreicht werden.
Jetzt sichern BALLYMORE DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ballymore Developments Limited - 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, Grossbritannien
- 2000-08-31
- 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 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 (2023-01-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-02) - AA
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confirmation-statement-with-no-updates (2022-11-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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accounts-with-accounts-type-small (2021-02-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-31) - CS01
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cessation-of-a-person-with-significant-control (2019-03-11) - PSC07
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-21) - CH01
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accounts-with-accounts-type-full (2018-09-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-05) - PSC09
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confirmation-statement-with-updates (2018-11-05) - CS01
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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mortgage-satisfy-charge-full (2017-02-03) - MR04
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mortgage-satisfy-charge-full (2017-02-21) - MR04
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accounts-with-accounts-type-full (2017-12-07) - AA
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confirmation-statement-with-updates (2017-11-02) - CS01
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notification-of-a-person-with-significant-control (2017-11-02) - PSC01
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notification-of-a-person-with-significant-control (2017-11-02) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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mortgage-satisfy-charge-full (2017-02-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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change-person-director-company-with-change-date (2016-04-06) - CH01
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accounts-with-accounts-type-full (2016-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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gazette-filings-brought-up-to-date (2016-11-23) - DISS40
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change-person-secretary-company-with-change-date (2016-02-04) - CH03
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confirmation-statement-with-updates (2016-11-17) - CS01
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gazette-notice-compulsory (2016-11-22) - GAZ1
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change-person-secretary-company-with-change-date (2016-04-06) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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change-person-director-company-with-change-date (2013-06-28) - CH01
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change-person-director-company-with-change-date (2013-05-24) - CH01
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change-person-director-company-with-change-date (2013-05-23) - CH01
keyboard_arrow_right 2012
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legacy (2012-12-27) - MG01
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accounts-with-made-up-date (2012-12-24) - AA
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legacy (2012-11-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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legacy (2012-05-02) - MG01
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accounts-with-made-up-date (2012-01-08) - AA
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legacy (2012-12-22) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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accounts-with-made-up-date (2011-02-01) - AA
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resolution (2011-12-20) - RESOLUTIONS
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termination-director-company-with-name (2011-12-13) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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legacy (2010-08-19) - MG01
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accounts-with-made-up-date (2010-03-04) - AA
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288b
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accounts-with-made-up-date (2009-02-17) - AA
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legacy (2009-03-23) - 288b
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resolution (2009-04-06) - RESOLUTIONS
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resolution (2009-03-25) - RESOLUTIONS
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legacy (2009-08-20) - 288b
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termination-director-company-with-name (2009-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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appoint-person-director-company-with-name (2009-11-09) - AP01
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memorandum-articles (2009-04-06) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-02-29) - 288b
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legacy (2008-04-21) - 395
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resolution (2008-08-21) - RESOLUTIONS
-
legacy (2008-10-07) - 363s
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legacy (2008-11-27) - 288a
-
legacy (2008-08-18) - 395
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288a
-
legacy (2007-02-06) - 288a
-
legacy (2007-02-28) - 395
-
legacy (2007-03-07) - 288a
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accounts-with-made-up-date (2007-03-14) - AA
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legacy (2007-03-30) - 395
-
legacy (2007-04-10) - 395
-
legacy (2007-05-23) - 395
-
legacy (2007-04-18) - 363s
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legacy (2007-07-19) - 403a
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legacy (2007-07-25) - 395
-
legacy (2007-10-01) - 363s
-
legacy (2007-11-13) - 395
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legacy (2007-11-21) - 395
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resolution (2007-12-11) - RESOLUTIONS
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accounts-with-made-up-date (2007-12-12) - AA
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resolution (2007-06-05) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-01-17) - AA
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resolution (2006-01-25) - RESOLUTIONS
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legacy (2006-05-22) - 395
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legacy (2006-05-23) - 395
-
legacy (2006-09-15) - 395
keyboard_arrow_right 2005
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legacy (2005-12-08) - 395
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legacy (2005-09-19) - 363s
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accounts-with-made-up-date (2005-01-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-15) - 363s
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legacy (2004-06-18) - 288b
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accounts-with-made-up-date (2004-01-14) - AA
keyboard_arrow_right 2003
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resolution (2003-01-14) - RESOLUTIONS
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legacy (2003-09-15) - 363s
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accounts-with-made-up-date (2003-01-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 288b
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legacy (2002-01-31) - 288a
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certificate-change-of-name-company (2002-02-27) - CERTNM
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legacy (2002-03-06) - 363s
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legacy (2002-03-19) - 288c
-
legacy (2002-03-27) - 225
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legacy (2002-04-12) - 288a
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accounts-with-made-up-date (2002-05-02) - AA
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legacy (2002-10-21) - 363s
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legacy (2002-12-09) - 287
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memorandum-articles (2002-03-07) - MEM/ARTS
keyboard_arrow_right 2000
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incorporation-company (2000-08-31) - NEWINC