OpenCompanies

Ballymore Ontario Limited

Company number
04537364
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2002
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

4th Floor
161 Marsh Wall
London
E14 9SJ

Control

NameNature of controlNotifiedCeased
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
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 As Firm		 6 Apr 2016 6 Apr 2016
Ballymore Proerties Limited 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 As Firm		 6 Apr 2016 1 Jan 2024
Mr Sean Mulryan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Aug 2026
Landor (Dundee Wharf) 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

Connections

Owned by

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

Companies at the same address

Data