Ballymore (London Arena) Limited

Active05733630 Private limited company
Incorporated
7 March 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Ballymore Properties Limited
Accounts type
Small
Region
Greater London
Address
4th Floor
161 Marsh Wall
London
E14 9SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 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 20 May 2010
Irish
Born July 1982 (44)
Officer history (14 former)
1 April 2021
Resigned Pearson, David Nicholas as Director
1 April 2021
Appointed Dalton, Patrick Joseph as Director
1 April 2021
Appointed Dalton, Patrick Joseph as Secretary
1 April 2021
Resigned Pearson, David Nicholas as Secretary
20 June 2018
Resigned Goddard, David as Director
20 June 2018
Resigned Cogan, Robin Potter as Director
9 October 2014
Appointed Pearson, David Nicholas as Secretary
9 October 2014
Resigned Fagan, Brian as Secretary
9 October 2014
Resigned Fagan, Brian as Director
9 November 2011
Appointed Pearson, David Nicholas as Director
4 November 2011
Resigned Brophy, David as Director
15 December 2010
Appointed Brophy, David as Director
22 October 2010
Appointed Cogan, Robin Potter as Director
22 October 2010
Appointed Goddard, David as Director
20 May 2010
Appointed Mulryan, John Martin as Director
10 July 2009
Resigned Badger, David John as Director
21 January 2009
Resigned Hardy, Raymond Joseph as Director
12 November 2008
Appointed Badger, David John as Director
11 November 2008
Resigned Farrow, Timothy Guy as Director
1 July 2008
Resigned Brophy, David Michael as Director
31 December 2007
Resigned Bacon, Peter, Dr as Director
28 November 2007
Appointed Brophy, David Michael as Director
20 December 2006
Appointed Bacon, Peter, Dr as Director
27 September 2006
Appointed Farrow, Timothy Guy as Director
7 March 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
7 March 2006
Appointed Hardy, Raymond Joseph as Director
7 March 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
7 March 2006
Appointed Fagan, Brian as Secretary
7 March 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
7 March 2006
Appointed Fagan, Brian as Director
7 March 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ballymore Properties Limited
Corporate entity · Notified 20 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Lmited By Shares
Reg. no. 02260595

Holdings 1

Companies where Ballymore (London Arena) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 June 2018
Ceased Sig Number 2Limited — Owns 25–50% of shares
20 June 2018
Ceased Sig Number 2 Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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