Ballymore Deanston Limited. net worth, address, company information. Free

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Ballymore Deanston Limited (Companies House Registration Number 08779939) is a private limited company founded on 2013-11-18 in United Kingdom. The company is situated at Ballymore, 4Th Floor, 161 Marsh Wall, London E14 9SJ. Changed on 2020-04-21, the previous name this company used was Oxley Deanston Limited. Ballymore Deanston Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Ballymore Deanston Limited
Number	08779939
Date of Incorporation:	November 18, 2013
End of financial year:	30 June
Address:	Ballymore, 4th Floor, 161 Marsh Wall, London, E14 9SJ
SIC code:	41100 - Development of building projects

Moving on to the 4 directors that can be found in the enterprise, we can name: Patrick D. (in the company from 01 April 2021), Chiat C. (appointment date: 30 July 2020), See L. (appointed on 30 July 2020). The official register indexes 5 persons of significant control, namely: Oxley Uk Pte. Ltd can be found at Robinson Road, 30-01 Oxley Tower, 068906 Singapore. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ballymore Deanston Holdings Limited can be found at Marsh Wall, E14 9SJ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. See L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2021-06-30	2022-06-30
Current Assets	-	66,096,252	99,999,999
Fixed Assets	-	2	2
Total Assets Less Current Liabilities	-1,400	2,586,631	30,835,060
Number Shares Allotted	100	-	-
Shareholder Funds	-1,400	-	-

People with significant control

Oxley Uk Pte. Ltd

30 July 2020

Address	138 Robinson Road, 30-01 Oxley Tower, Singapore, 068906, Singapore
Legal authority	Singapore
Legal form	Corporate
Country registered	Singapore
Place registered	Singapore
Registration number	201223669w
Nature of control:	25-50% voting rights 25-50% shares

Ballymore Deanston Holdings Limited

31 May 2017

Address	161 Marsh Wall, London, E14 9SJ, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	10654390
Nature of control:	25-50% voting rights 25-50% shares

See L.

6 April 2016 - 31 May 2017

Nature of control:	significiant influence or control

Chat C.

6 April 2016 - 31 May 2017

Nature of control:	significiant influence or control

Oxley Uk Pte Ltd

6 April 2016 - 6 April 2016

Address	50 Raffles Place, #11-02, Singapore Land Tower, 048623, Singapore
Legal authority	Singapore Companies Act
Legal form	Limited Company
Country registered	Signapre
Place registered	Singapore Companies Registry
Registration number	201223669w
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 12th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 12th, January 2024 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 087799390003, created on 2023/11/01 filed on: 3rd, November 2023 \| mortgage	Free Download (29 pages)
(CH01) On 2023/01/01 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/06/30 filed on: 7th, July 2022 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 2020/06/30 filed on: 9th, July 2021 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, April 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, April 2021 \| incorporation	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2021 \| capital	Free Download (2 pages)
(TM01) 2021/04/01 - the day director's appointment was terminated filed on: 16th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/01. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 087799390002, created on 2021/03/31 filed on: 6th, April 2021 \| mortgage	Free Download (67 pages)
(MR01) Registration of charge 087799390001, created on 2021/03/31 filed on: 1st, April 2021 \| mortgage	Free Download (49 pages)
(MA) Articles and Memorandum of Association filed on: 19th, August 2020 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, August 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, August 2020 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2020/07/30. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/30. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 20th, May 2020 \| capital	Free Download (2 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2020/04/15 filed on: 15th, May 2020 \| capital	Free Download (3 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2020/04/15 filed on: 15th, May 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, May 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, May 2020 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/04/21 filed on: 21st, April 2020 \| resolution	Free Download (3 pages)
(TM01) 2020/04/15 - the day director's appointment was terminated filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) 2020/04/15 - the day director's appointment was terminated filed on: 20th, April 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/04/20. New Address: Ballymore 4th Floor, 161 Marsh Wall London E14 9SJ. Previous address: The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England filed on: 20th, April 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/06/30 filed on: 7th, April 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2018/06/30 filed on: 20th, August 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2017/06/30 filed on: 20th, April 2018 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2017/03/31. filed on: 27th, June 2017 \| officers	Free Download (3 pages)
(AD01) Address change date: 2017/06/20. New Address: The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG. Previous address: 161 Marsh Wall London E14 9SJ filed on: 20th, June 2017 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, June 2017 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2017/05/31. filed on: 16th, June 2017 \| officers	Free Download (3 pages)
(AD01) Address change date: 2017/06/16. New Address: 161 Marsh Wall London E14 9SJ. Previous address: The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England filed on: 16th, June 2017 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, June 2017 \| resolution	Free Download (21 pages)
(AD01) Address change date: 2017/05/28. New Address: The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG. Previous address: 82C East Hill Colchester Essex CO1 2QW filed on: 28th, May 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/06/30 filed on: 20th, January 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 29th, March 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2015/11/18 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed oxley wharf property 5 LIMITEDcertificate issued on 30/06/15 filed on: 30th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
(CH01) On 2014/11/18 director's details were changed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/11/18 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014/10/13 director's details were changed filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2014/06/30 filed on: 17th, October 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2014/04/07. filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, November 2013 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/18 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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