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The Open Database Of The Corporate World

BALLYMORE PROPERTIES LIMITED

Company Number
02260505
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • 4th Floor 161 Marsh Wall
  • London
  • E14 9SJ
  • England And Wales
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2023-03-31
Annual Return Last Made Up Date
2015-12-04
Previous Names
  • LANDOR DEVELOPMENT COMPANY LIMITED
  • KEMPTON HOMES (LONDON) LIMITED
  • FIRSTLANE LIMITED
Directors / Officers
4 officers available, please log in to see this data
Inactive Directors / Officers
20 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Apr 2024 (UK Crown Copyright)

Company Addresses

ST JOHNS HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL, United Kingdom

Pointe North,, 3 Greenwich View Place, London E14 9NN, GB

Pointe North,, 3 Greenwich View Place, London E14 9NN, GB

Official Register Entries

register id: Z2061230

Branches


Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag BALLYMORE LIMITED (United Kingdom) controls United Kingdom flag BALLYMORE PROPERTIES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Sean Mulryan controls United Kingdom flag BALLYMORE PROPERTIES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BALLYMORE LIMITED (United Kingdom) controls United Kingdom flag BALLYMORE PROPERTIES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Sean Mulryan controls United Kingdom flag BALLYMORE PROPERTIES LIMITED (United Kingdom) Share Ownership, Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control historic details

Statements of control (relating to this company)

Date Description Mechanisms
2018-06-20 United Kingdom flag BALLYMORE PROPERTIES LIMITED (United Kingdom) controls United Kingdom flag BALLYMORE (LONDON ARENA) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BALLYMORE PROPERTIES LIMITED (United Kingdom) controls United Kingdom flag GLOSSOVER LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BALLYMORE PROPERTIES LIMITED (United Kingdom) controls United Kingdom flag BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED (United Kingdom) Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag BALLYMORE PROPERTIES LIMITED (United Kingdom) controls United Kingdom flag LANDOR RESIDENTIAL LIMITED (United Kingdom) Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag BALLYMORE PROPERTIES LIMITED (United Kingdom) controls United Kingdom flag WHS DEVELOPMENTS LIMITED (United Kingdom) Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control details


Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
B 960983 World Intellectual Property Organisation 19, 36, 37, 42 2008-01-30 2018-01-30 details
BALLYMORE World Intellectual Property Organisation 19, 36, 37, 42 2008-01-30 2028-01-30 details
B Large United States Patent and Trademark Office 19, 36, 37, 42 2012-03-27 2018-11-02 historic details
BALLYMORE Large United States Patent and Trademark Office 19, 36, 37, 42 2010-03-09 2016-10-14 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 15 2024

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