OpenCompanies

Ballymore (Wapping) Limited

Company number
07320077
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48144 companies)

Registered office

4th Floor
161 Marsh Wall
London
E14 9SJ

Previous names

  • Ballymore Properties (Wapping Lane) Limited (until 23 Jul 2010)

Officers

NameRoleAppointedResigned
DALTON, Patrick Joseph Director 1 Apr 2021
MULRYAN, Sean Martin Director 18 Feb 2015
MULRYAN, John Martin Director 20 Jul 2010

Control

NameNature of controlNotifiedCeased
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 6 Apr 2016
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 As Firm
Significant Influence Or Control		 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 As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 23 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

Connections

Owned by

Ballymore (Wapping) Limited → London Residential Holdco Limited → Ballymore Limited

Directors’ other companies

Companies at the same address

Data