Ballymore One Embassy Gardens Limited
Ballymore One Embassy Gardens Limited
#10752708 • Active
Founded: 03/05/2017
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £30,265
↓ -83%
Total Liabilities £86,927
↑ 17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Joseph Dalton | Group Finance Director | 01/04/2021 | Irish | 59 years |
| Sean Martin Mulryan | Director | 03/05/2017 | Irish | 70 years |
| John Martin Mulryan | Director | 03/05/2017 | Irish | 42 years |
Role:
Group Finance Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
59 years
Role:
Director
Appointed:
03/05/2017
Nationality:
Irish
Age:
70 years
Role:
Director
Appointed:
03/05/2017
Nationality:
Irish
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sean Mulryan | Significant Influence Or Control | 03/05/2017 | Irish |
Sean Mulryan
Nature of Control:
Significant Influence Or Control
Notified On:
03/05/2017
Nationality:
Irish
Financial Accounts
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Charges
3 charges registered
Mount Street Mortgage Servicing Limited Satisfied
Created 03/09/2020For more details of land, ship, aircraft or intellectual property charged please refer to the instru...
#107527080003 Negative Pledge
Mount Street Mortgage Servicing Limited (As Security Agent) Satisfied
Created 06/12/2019The leasehold land known as building A02 embassy gardens, nine elms lane, london, SW11 7BL registere...
#107527080002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/01/2025 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 15/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 12/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/01/2024 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
| 04/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
15/07/2024 Persons With Significant Control
Change To A Person With Significant Control