Ballymore Development Management Limited

General information

Name:

Ballymore Development Management Ltd

Office Address:

4th Floor 161 Marsh Wall E14 9SJ London

Number: 08874050

Incorporation date: 2014-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08874050 10 years ago, Ballymore Development Management Limited is categorised as a Private Limited Company. The business actual registration address is 4th Floor, 161 Marsh Wall London. From 2018-04-27 Ballymore Development Management Limited is no longer under the name Roundstone Development Management. This company's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Ballymore Development Management Ltd released its account information for the period that ended on 2022-03-31. The business latest confirmation statement was submitted on 2023-02-04.

On 2014/05/23, the enterprise was seeking a Bilingual Project Manager to fill a position in Canary Wharf. They offered a job with wage from £21000.00 to £25000.00 per year.

The trademark of Ballymore Development Management is "Embassy Gardens". It was proposed in June, 2016 and it registration process ended successfully by IPO in November, 2016. The corporation can use their trademark untill June, 2026.

According to this enterprise's directors directory, since 2021-04-01 there have been two directors: Patrick D. and John M..

  • Previous company's names
  • Ballymore Development Management Limited 2018-04-27
  • Roundstone Development Management Limited 2014-02-04

Trade marks

Trademark UK00003171590
Trademark image:-
Trademark name:Embassy Gardens
Status:Registered
Filing date:2016-06-27
Date of entry in register:2016-11-25
Renewal date:2026-06-27
Owner name:Roundstone Development Management Limited
Owner address:Roundstone Development Management, 161 Marsh Wall, LONDON, United Kingdom, E14 9SJ

Company staff

Patrick D.

Role: Director

Appointed: 01 April 2021

Latest update: 22 March 2024

Patrick D.

Role: Secretary

Appointed: 01 April 2021

Latest update: 22 March 2024

John M.

Role: Director

Appointed: 04 February 2014

Latest update: 22 March 2024

People with significant control

Sean M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sean M.
Notified on 14 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Whistleglade Investments Limited
Address: Cleinworth Benson House Wests Centre, St Helier, JE4 8PQ, Jersey
Legal authority Jersey
Legal form Company
Country registered Jersey
Place registered Jersey
Registration number 104804
Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 26 April 2016
Ceased on 14 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
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 18 February 2024
Confirmation statement last made up date 04 February 2023

Jobs and Vacancies at Ballymore Development Management Ltd

Bilingual Project Manager in Canary Wharf, posted on Friday 23rd May 2014
Region / City Canary Wharf
Salary From £21000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 31st October 2014
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 4th February 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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