Ballymore Asset Management Limited (reg no 06730532) is a private limited company started on 2008-10-22 originating in United Kingdom. This enterprise has its registered office at 4Th Floor, 161 Marsh Wall, London E14 9SJ. Ballymore Asset Management Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Ballymore Asset Management Limited
Number 06730532
Date of Incorporation: 22nd October 2008
End of financial year: 31 March
Address: 4th Floor, 161 Marsh Wall, London, E14 9SJ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the business, we can name: David P. (appointed on 09 November 2011), John M. (appointment date: 15 December 2010). 1 secretary is also there: David P. (appointed on 01 October 2014). The Companies House reports 3 persons of significant control, namely: Ballymore Development Management Limited can be found at 161 Marsh Wall, E14 9SJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John M. owns over 3/4 of shares, 3/4 to full of voting rights, Roundstone Development Management Limited can be found at Marsh Wall, E14 9SJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ballymore Development Management Limited
6 April 2016
Address 4th Floor 161 Marsh Wall, London, E14 9SJ
Legal authority England And Wales
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 8874050
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John M.
6 April 2016 - 14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roundstone Development Management Limited
6 April 2016 - 27 April 2018
Address 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 8874050
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Mon, 11th Nov 2019
filed on: 7th, January 2020 | confirmation statement
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