Ballymore Deanston Limited

Active08779939 Private limited company
Incorporated
18 November 2013 (12 years)
Previously known as
Oxley Deanston Limited (until 21 April 2020)
Oxley Wharf Property 5 Limited (until 30 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
Ballymore
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 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Ching, Chiat Kwong
Director · Appointed 30 July 2020
Singaporean
Born November 1965
Director · Appointed 30 July 2020
Singaporean
Born February 1975 (51)
Director · Appointed 31 May 2017
Irish
Born July 1982 (44)
Officer history (3 former)
1 April 2021
Appointed Dalton, Patrick Joseph as Director
1 April 2021
Resigned Pearson, David Nicholas as Director
30 July 2020
Appointed Ching, Chiat Kwong as Director
30 July 2020
Appointed Low, See Ching (Liu Shijin) as Director
15 April 2020
Resigned Low, See Ching (Liu Shijin) as Director
15 April 2020
Resigned Ching, Chiat Kwong as Director
31 May 2017
Appointed Mulryan, John Martin as Director
31 May 2017
Appointed Pearson, David Nicholas as Director
7 April 2014
Appointed Low, See Ching (Liu Shijin) as Director
18 November 2013
Appointed Ching, Chiat Kwong as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13243106
Former controllers (5)
26 March 2021
Ceased Oxley UK Pte. Ltd — Owns 25–50% of shares
26 March 2021
Ceased Ballymore Deanston Holdings Limited — Owns 25–50% of shares
31 May 2017
Ceased See Ching (Liu Shijin) Low — Has significant influence or control
31 May 2017
Ceased Chat Kwong Ching — Has significant influence or control
6 April 2016
Ceased Oxley UK Pte Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ballymore Deanston Limited This company Owns 75–100% of shares

Financials

Latest accounts, made up to 30 June 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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