Brentford Waterside Nominee 2 Ltd
- Company number
- 11783385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ballymore Brentford Waterside Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, David Nicholas | Director | 23 Jan 2019 | 1 Apr 2021 |
| PEARSON, David Nicholas | Secretary | 23 Jan 2019 | 1 Apr 2021 |
| DALTON, Patrick Joseph | Director | 1 Apr 2021 | |
| DALTON, Patrick Joseph | Secretary | 1 Apr 2021 | |
| MULRYAN, Sean Martin | Director | 23 Jan 2019 | |
| MULRYAN, John Martin | Director | 23 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brentford Waterside General Partner Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 27 Feb 2026 | £1 | 0 |
| 30 Nov 2024 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
Connections
Owned by
Brentford Waterside Nominee 2 Ltd → Brentford Waterside General Partner Ltd → Ballymore Brentford Waterside Partner Ltd → Ballymore Brentford Waterside Holdings Limited
Directors’ other companies
- DALTON, Patrick Joseph - Director at Ballymore Deanston Limited
- DALTON, Patrick Joseph - Director at Ballymore Properties Holdings Limited
- DALTON, Patrick Joseph - Director at Ballymore (Wapping) Limited
- DALTON, Patrick Joseph - Director at Landor (Dundee Wharf) Limited
- DALTON, Patrick Joseph - Director at Ballymore Leamouth Holdings Limited
- DALTON, Patrick Joseph - Director at MF (One Embassy Gardens) Ltd
- DALTON, Patrick Joseph - Director at Ballymore Leamouth Limited Partner Limited
- DALTON, Patrick Joseph - Director at Ballymore (Hayes) Limited
- DALTON, Patrick Joseph - Director at MF (161 Marsh Wall) Ltd
- DALTON, Patrick Joseph - Director at Brentford Waterside Nominee 1 Ltd
Companies at the same address
- A01 Holdco Limited (13643970)
- B2 Propco Limited (16106462)
- Ballymore (Battersea Park Road) Limited (05703903)
- Ballymore (Bow Paper) Limited (05741262)
- Ballymore (Camley Street) Limited (15913772)
- Ballymore (Edgware Holdings) Limited (12928388)
- Ballymore (Hayes) Limited (06342732)
- Ballymore (London Arena) Limited (05733630)
- Ballymore (Suffolk) Limited (06370124)
- Ballymore (Wapping) Limited (07320077)