Ballymore One Embassy Gardens Limited. net worth, address, company information. Free

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Ballymore One Embassy Gardens Limited (registration number 10752708) is a private limited company established on 2017-05-03 originating in United Kingdom. The firm was registered at 161 Marsh Wall, London E14 9SJ. Ballymore One Embassy Gardens Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Ballymore One Embassy Gardens Limited
Number	10752708
Date of Incorporation:	3rd May 2017
End of financial year:	31 March
Address:	161 Marsh Wall, London, E14 9SJ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in this particular business, we can name: Patrick D. (in the company from 01 April 2021), John M. (appointment date: 03 May 2017), Sean M. (appointed on 03 May 2017). 1 secretary is present as well: Patrick D. (appointed on 01 April 2021). The official register reports 3 persons of significant control, namely: Sean M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Sean M. owns over 3/4 of shares, 3/4 to full of voting rights, Kimia Limited is located at St Helier, JE4 8RT Jersey, Channel Isles. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Sean M.

3 May 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

3 May 2017 - 3 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kimia Limited

3 May 2017 - 3 May 2017

Address	18 Esplanade St Helier, Jersey, Channel Isles, JE4 8RT
Legal authority	Jersey
Legal form	Company
Country registered	Jersey
Place registered	Jersey
Registration number	121660
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 13th, January 2024 \| accounts	Free Download (16 pages)

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 13th, January 2024 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2nd May 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st January 2023 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 9th, January 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2nd May 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 2nd, January 2022 \| accounts	Free Download (19 pages)
(MR04) Satisfaction of charge 107527080002 in full filed on: 9th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 107527080003 in full filed on: 9th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 107527080001 in full filed on: 2nd, June 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd May 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 1st April 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st April 2021 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2021 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM02) 1st April 2021 - the day secretary's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 10th, February 2021 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 107527080003, created on 3rd September 2020 filed on: 7th, September 2020 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with no updates 2nd May 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 107527080002, created on 6th December 2019 filed on: 6th, December 2019 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with updates 2nd May 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 3rd May 2017 filed on: 26th, February 2019 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 3rd May 2017 filed on: 26th, February 2019 \| persons with significant control	Free Download (3 pages)
(CH01) On 1st May 2018 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 14th, September 2018 \| accounts	Free Download (16 pages)
(PSC02) Notification of a person with significant control 3rd May 2017 filed on: 8th, May 2018 \| persons with significant control	Free Download (4 pages)
(PSC01) Notification of a person with significant control 3rd May 2017 filed on: 8th, May 2018 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with updates 2nd May 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, January 2018 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 107527080001, created on 14th December 2017 filed on: 20th, December 2017 \| mortgage	Free Download (48 pages)
(NEWINC) Incorporation filed on: 3rd, May 2017 \| incorporation	Free Download (26 pages)
(AA01) Current accounting period shortened from 31st May 2018 to 31st March 2018 filed on: 3rd, May 2017 \| accounts	Free Download (1 page)

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