• UK
  • BALLYMORE ONE EMBASSY GARDENS LIMITED - 161 Marsh Wall, London, E14 9SJ, United Kingdom

Company Information

Company registration number
10752708
Company Status
LIVE
Country
United Kingdom
Registered Address
161 Marsh Wall
London
E14 9SJ
United Kingdom
161 Marsh Wall, London, E14 9SJ, United Kingdom UK

Management

Managing Directors
MULRYAN, John Martin
MULRYAN, Sean Martin
DALTON, Patrick Joseph
Company secretaries
DALTON, Patrick Joseph

Company Details

Type of Business
ltd
Incorporated
2017-05-03
Age Of Company
2017-05-03 7 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-05-16
Last Date: 2024-05-02

BALLYMORE ONE EMBASSY GARDENS LIMITED Company Description

BALLYMORE ONE EMBASSY GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 10752708. Its current trading status is "live". It was registered 2017-05-03. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 161 Marsh Wall .
More information

Get BALLYMORE ONE EMBASSY GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ballymore One Embassy Gardens Limited - 161 Marsh Wall, London, E14 9SJ, United Kingdom

2017-05-03 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-03) - CS01

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  • change-person-director-company-with-change-date (2024-07-12) - CH01

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  • change-to-a-person-with-significant-control (2024-07-15) - PSC04

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  • accounts-with-accounts-type-small (2024-01-13) - AA

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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

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  • confirmation-statement-with-no-updates (2023-05-04) - CS01

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  • accounts-with-accounts-type-small (2022-01-02) - AA

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • mortgage-satisfy-charge-full (2021-06-02) - MR04

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  • mortgage-satisfy-charge-full (2021-07-09) - MR04

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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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  • accounts-with-accounts-type-small (2021-02-10) - AA

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  • termination-secretary-company-with-name-termination-date (2021-04-06) - TM02

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  • accounts-with-accounts-type-small (2020-01-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01

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  • confirmation-statement-with-no-updates (2020-05-05) - CS01

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  • cessation-of-a-person-with-significant-control (2019-02-26) - PSC07

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  • confirmation-statement-with-updates (2019-05-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01

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  • resolution (2018-01-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-05-08) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-08) - PSC01

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  • notification-of-a-person-with-significant-control (2018-05-08) - PSC02

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  • accounts-with-accounts-type-small (2018-09-14) - AA

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  • change-person-director-company-with-change-date (2018-10-11) - CH01

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  • incorporation-company (2017-05-03) - NEWINC

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  • change-account-reference-date-company-current-shortened (2017-05-03) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01

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