Ballymore One Embassy Gardens Limited

Active10752708 Private limited company
Incorporated
3 May 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Sean Mulryan
Accounts type
Small
Region
Greater London
Address
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
16 May 2027
Last conf. stmt
2 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.

Dalton, Patrick Joseph
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Director · Appointed 3 May 2017
Irish
Born July 1982 (44)
Director · Appointed 3 May 2017
Irish
Born September 1954 (72)
Officer history (2 former)
1 April 2021
Appointed Dalton, Patrick Joseph as Secretary
1 April 2021
Appointed Dalton, Patrick Joseph as Director
1 April 2021
Resigned Pearson, David Nicholas as Secretary
1 April 2021
Resigned Pearson, David Nicholas as Director
3 May 2017
Appointed Mulryan, John Martin as Director
3 May 2017
Appointed Mulryan, Sean Martin as Director
3 May 2017
Appointed Pearson, David Nicholas as Secretary
3 May 2017
Appointed Pearson, David Nicholas as Director

Ownership 1 active

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

Sean Mulryan
Individual · Notified 3 May 2017
Has significant influence or control
Irish
Born September 1954 (72)
Former controllers (2)
3 May 2017
Ceased Sean Mulryan — Owns 75–100% of shares
3 May 2017
Ceased Kimia Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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