OpenCompanies

Landor (Dundee Wharf) Limited

Company number
02732750
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 1992
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

4th Floor
161 Marsh Wall
London
E14 9SJ

Previous names

  • Ballymore (Dundee Wharf) Limited (until 20 Nov 1996)
  • Landor (Dundee Wharf) Limited (until 27 Feb 1996)
  • Irish Nationwide International Financial Services Limited (until 10 Mar 1995)

Officers

NameRoleAppointedResigned
DALTON, Patrick Joseph Director 1 Apr 2021
MULRYAN, John Martin Director 14 Oct 2009
MULRYAN, Sean Martin Director 10 Mar 1995

Control

NameNature of controlNotifiedCeased
Ballymore Properties Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Ballymore Properties Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 29 Oct 2021
Mr Sean Mulryan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 29 Jul 2026
London Residential Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2021

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

Landor (Dundee Wharf) Limited → London Residential Holdco Limited → Ballymore Limited

Controls

Directors’ other companies

Companies at the same address

Data