Ballymore (wapping) Limited. net worth, address, company information. Free

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Ballymore (Wapping) Limited (registration number 07320077) is a private limited company incorporated on 2010-07-20 originating in United Kingdom. This company is registered at 4Th Floor, 161 Marsh Wall, London E14 9SJ. Having undergone a change in 2010-07-23, the previous name the firm used was Ballymore Properties (Wapping Lane) Limited. Ballymore (Wapping) Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Ballymore (wapping) Limited
Number	07320077
Date of Incorporation:	Tuesday 20th July 2010
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

When it comes to the 3 directors that can be found in the company, we can name: Patrick D. (appointed on 01 April 2021), Sean M. (appointment date: 18 February 2015), John M. (appointed on 20 July 2010). 1 secretary is there as well: Patrick D. (appointed on 01 April 2021). The official register lists 4 persons of significant control, namely: London Residential Holdco Limited can be reached at 161 Marsh Wall, E14 9SJ London, England and Wales. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sean M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ballymore Developments Limited can be reached at Marsh Wall, E14 9SJ London. This 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

London Residential Holdco Limited

29 October 2021

Address	4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13700251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

6 April 2016

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

Ballymore Developments Limited

6 April 2016 - 29 October 2021

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	4065904
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Ballymore Developments Limited

6 April 2016 - 6 April 2016

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	4065904
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023-01-01 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-01-01 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 9th, January 2023 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 2nd, January 2022 \| accounts	Free Download (17 pages)
(TM02) Termination of appointment as a secretary on 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2021-04-01) of a secretary filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 10th, February 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download
(AA) Full accounts data made up to 2018-03-31 filed on: 17th, September 2018 \| accounts	Free Download (16 pages)
(CH01) On 2018-05-01 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 6th, December 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (21 pages)
(CH01) On 2016-11-26 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-01-04 secretary's details were changed filed on: 8th, April 2016 \| officers	Free Download (1 page)
(CH01) On 2016-01-04 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-01-04 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 4th Floor 161 Marsh Wall London England and Wales E14 9SJ. Change occurred on 2016-04-07. Company's previous address: 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom. filed on: 7th, April 2016 \| address	Free Download (1 page)
(CH01) On 2016-01-04 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 4th Floor 161 Marsh Wall London England and Wales E14 9SQ. Change occurred on 2016-02-10. Company's previous address: St. John's House, 5 South Parade Summertown Oxford Oxfordshire OX2 7JL. filed on: 10th, February 2016 \| address	Free Download (1 page)
(CH03) On 2016-01-04 secretary's details were changed filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(CH01) On 2016-01-04 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-01-04 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-01-04 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 5th, January 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-20 filed on: 27th, July 2015 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2015-02-18 filed on: 28th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-10-31 filed on: 11th, November 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-10-01) of a secretary filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-10-01 filed on: 15th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-09-22 filed on: 23rd, September 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-03-31 filed on: 9th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-20 filed on: 13th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-08-13: 1.00 GBP capital
(AP01) New director was appointed on 2014-08-04 filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-04-01 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-04-01 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-20 filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-07-26: 1.00 GBP capital
(CH01) On 2013-06-19 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-06-19 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 24th, December 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-20 filed on: 23rd, July 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 8th, January 2012 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2011-12-13 filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-22 filed on: 22nd, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-09-09 filed on: 9th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-20 filed on: 18th, August 2011 \| annual return	Free Download (16 pages)
(AD01) Registered office address changed from Pointe North 3 Greenwich View Place London E14 9NN United Kingdom on 2010-09-24 filed on: 24th, September 2010 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened from 2011-07-31 to 2011-03-31 filed on: 24th, August 2010 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 23rd, July 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-07-23 filed on: 23rd, July 2010 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed ballymore properties (wapping lane) LIMITEDcertificate issued on 23/07/10 filed on: 23rd, July 2010 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, July 2010 \| incorporation	Free Download (47 pages)

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