OpenCompanies

Property Company 2007 Limited

Company number
06038894
Status
Active
Type
Private Limited Company
Incorporated
2 Jan 2007
Nature of business
Activities of business and employers membership organisations
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

4th Floor
161 Marsh Wall
London
E14 9SJ

Previous names

  • Averymark Limited (until 13 Apr 2010)
  • Ballymore Properties (Wapping) Limited (until 23 Jul 2010)

Control

NameNature of controlNotifiedCeased
Ballymore Developments 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 As Firm
6 Apr 2016 6 Apr 2016
Mulryan Sean 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
Mr Sean Mulryan 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 5 Aug 2026
Ballymore Developments 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

Accounts

Connections

Owned by

Property Company 2007 Limited → Ballymore Developments LimitedBallymore Limited

Companies at the same address

Data