Ballymore Millharbour Limited

General information

Name:

Ballymore Millharbour Ltd

Office Address:

4th Floor 161 Marsh Wall E14 9SJ London

Number: 05381058

Incorporation date: 2005-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ballymore Millharbour Limited is officially located at London at 4th Floor. You can search for the firm by referencing its area code - E14 9SJ. The enterprise has been in business on the English market for 19 years. This company is registered under the number 05381058 and company's last known status is active. It 's been 19 years from the moment Ballymore Millharbour Limited is no longer featured under the name Knavegold. This company's declared SIC number is 41100 - Development of building projects. 2022-03-31 is the last time the company accounts were reported.

Patrick D., Sean M. and John M. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since 2021.

The companies that control the firm are: London Residential Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 161 Marsh Wall, E14 9SJ and was registered as a PSC under the registration number 13700251. Sean M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ballymore Millharbour Limited 2005-04-18
  • Knavegold Limited 2005-03-02

Company staff

Patrick D.

Role: Secretary

Appointed: 01 April 2021

Latest update: 15 August 2024

Patrick D.

Role: Director

Appointed: 01 April 2021

Latest update: 15 August 2024

Sean M.

Role: Director

Appointed: 18 February 2015

Latest update: 15 August 2024

John M.

Role: Director

Appointed: 05 March 2009

Latest update: 15 August 2024

People with significant control

London Residential Holdco Limited
Address: 4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13700251
Notified on 29 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ballymore Developments Limited
Address: 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 4065904
Notified on 6 April 2016
Ceased on 29 October 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ballymore Developments Ltd
Address: 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04065934
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to March 31, 2023 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

Similar companies nearby

Closest companies