# Ballymore Deanston Limited

## Details

- **Company number:** [08779939](https://find-and-update.company-information.service.gov.uk/company/08779939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2013
- **Registered office:** BALLYMORE, 4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Ballymore Deanston Holdings Limited](/group/37477) (2 companies)


## Previous names

- Oxley Deanston Limited (until 21 Apr 2020)
- Oxley Wharf Property 5 Limited (until 30 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Patrick Joseph | director | 1 Apr 2021 |  |
| CHING, Chiat Kwong | director | 30 Jul 2020 |  |
| LOW, See Ching (Liu Shijin) | director | 30 Jul 2020 |  |
| MULRYAN, John Martin | director | 31 May 2017 |  |
| PEARSON, David Nicholas | director | 31 May 2017 | 1 Apr 2021 |
| LOW, See Ching (Liu Shijin) | director | 7 Apr 2014 | 15 Apr 2020 |
| CHING, Chiat Kwong | director | 18 Nov 2013 | 15 Apr 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ballymore Oxley Deanston Holding Company | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Mar 2021 |  |
| Oxley Uk Pte. Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2020 | 26 Mar 2021 |
| Ballymore Deanston Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 May 2017 | 26 Mar 2021 |
| Mr Chat Kwong Ching | significant-influence-or-control | 6 Apr 2016 | 31 May 2017 |
| Mr See Ching (Liu Shijin) Low | significant-influence-or-control | 6 Apr 2016 | 31 May 2017 |
| Oxley Uk Pte Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2022 | £6,452,195 | 0 |
| 30 Jun 2014 | -£1,400 | - |



## Owned by

Ballymore Deanston Limited → [Ballymore Oxley Deanston Holding Company Limited](/company/13243106) → [Ballymore Deanston Holdings Limited](/company/10654390)




## Directors' other companies

- [DALTON, Patrick Joseph](/person/5653614) - director at [Ballymore (Hayes) Limited](/company/06342732)
- [DALTON, Patrick Joseph](/person/5653614) - director at [MF (161 Marsh Wall) Ltd](/company/12794905)
- [DALTON, Patrick Joseph](/person/5653614) - director at [MF (One Embassy Gardens) Ltd](/company/12795681)
- [DALTON, Patrick Joseph](/person/5653614) - director at [Ballymore Leamouth Limited Partner Limited](/company/10316683)
- [DALTON, Patrick Joseph](/person/5653614) - director at [Brentford Waterside Nominee 1 Ltd](/company/11783972)
- [DALTON, Patrick Joseph](/person/5653614) - director at [Ballymore Properties Holdings Limited](/company/04910171)
- [DALTON, Patrick Joseph](/person/5653614) - director at [Ballymore (Wapping) Limited](/company/07320077)
- [DALTON, Patrick Joseph](/person/5653614) - director at [Landor (Dundee Wharf) Limited](/company/02732750)
- [DALTON, Patrick Joseph](/person/5653614) - director at [Ballymore Leamouth Holdings Limited](/company/10316196)
- [DALTON, Patrick Joseph](/person/5653614) - director at [MF Commercial Investments Ltd](/company/12793525)