Website & contact details
- Group website
- The site of this company’s group or brand.
Landor (Dundee Wharf) Limited
- Incorporated
- 20 July 1992 (34 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor161 Marsh WallLondonE14 9SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Dalton, Patrick Joseph
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Director · Appointed 14 October 2009
Irish
Born July 1982 (44)
Director · Appointed 10 March 1995
Irish
Born September 1954 (72)
Officer history (20 former)
1 April 2021
1 April 2021
1 April 2021
Appointed Dalton, Patrick Joseph as Secretary
1 April 2021
Resigned Pearson, David Nicholas as Secretary
31 October 2014
1 October 2014
Appointed Pearson, David Nicholas as Secretary
1 October 2014
22 September 2014
4 August 2014
9 November 2011
4 November 2011
14 October 2009
10 July 2009
21 January 2009
Resigned Raymond, Hardy as Director
19 November 2008
11 November 2008
31 December 2007
28 November 2007
20 December 2006
27 September 2006
2 September 2002
2 September 2002
23 August 2002
23 August 2002
Resigned Fingleton, Michael as Director
23 August 2002
Resigned Purcell, John Stanislaus as Director
23 August 2002
Appointed Raymond, Hardy as Director
31 March 1998
31 March 1998
10 March 1995
Resigned Egan, Deirdre Mary as Director
10 March 1995
10 March 1995
10 March 1995
Resigned Purcell, John Stanislaus as Secretary
10 March 1995
Appointed Fingleton, Michael as Director
4 August 1992
Appointed Egan, Deirdre Mary as Director
4 August 1992
Appointed Purcell, John Stanislaus as Director
4 August 1992
Appointed Purcell, John Stanislaus as Secretary
4 August 1992
Resigned Rigby, Emmanuel Joseph as Secretary
4 August 1992
Resigned Rigby, Emmanuel Joseph as Director
4 August 1992
Resigned Rigby, Mary Bernadette as Director
20 July 1992
20 July 1992
20 July 1992
Appointed Rigby, Emmanuel Joseph as Secretary
20 July 1992
Appointed Rigby, Emmanuel Joseph as Director
20 July 1992
Appointed Rigby, Mary Bernadette as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13700251
Former controllers (3)
29 July 2026
Ceased Sean Mulryan — Owns 75–100% of shares
29 October 2021
Ceased Ballymore Properties Limited — Owns 75–100% of shares
6 April 2016
Ceased Ballymore Properties Ltd — Owns 75–100% of shares
Group structure 35 companies
Ownership group derived from the Companies House PSC register
Ballymore (Camley Street) Limited Owns 75–100% of shares
Ballymore Developments Limited Owns 75–100% of shares
Ballymore (Bow Paper) Limited Owns 75–100% of shares
Ballymore Properties (Thames Royal) Limited Owns 75–100% of shares
Limmo Peninsula LLP Holds 25–50% of voting rights
Property Company 2007 Limited Owns 75–100% of shares
Ballymore Limmo Limited Owns 75–100% of shares
Ballymore Properties Limited Owns 75–100% of shares
Cuba Street Investment Limited Owns 75–100% of shares
Domaine Developments Limited Owns 75–100% of shares
Bishopsgate Goodsyard Regeneration Limited Owns 25–50% of shares
Glossover Limited Owns 75–100% of shares
Monomind Limited Owns 75–100% of shares
RT Group Developments (Snow Hill) Limited Owns 75–100% of shares
WHS Developments Limited Owns 75–100% of shares
BMGP Holdco 1 Limited Owns 75–100% of shares
BMGP Homes 1 Limited Owns 75–100% of shares
BMGP Holdco 2 Limited Owns 75–100% of shares
BMGP Homes 2 Limited Owns 75–100% of shares
Boldbury Limited Owns 75–100% of shares
London Residential Holdco Limited Owns 75–100% of shares
Ballymore (Hayes) Limited Owns 75–100% of shares
Ballymore (Wapping) Limited Owns 75–100% of shares
Ballymore Asset Management Limited Owns 75–100% of shares
Ballymore Millharbour Limited Owns 75–100% of shares
Building Maintenance Solutions Limited Owns 75–100% of shares
Clearstorm Limited Owns 75–100% of shares
Landor (Dundee Wharf) Limited This company Owns 75–100% of shares
Ballymore Ontario Limited Owns 75–100% of shares
Landor Residential Limited Owns 75–100% of shares
Pridebank Limited Owns 75–100% of shares
Embassy Gardens Estate Management Limited Owns 75–100% of shares
Milltop Limited Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 7 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 4 January 2025 | Accounts for a small company | 31 March 2024 |
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