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BALLYMORE DEANSTON LIMITED - Ballymore, 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom
Company Information
- Company registration number
- 08779939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ballymore
- 4th Floor, 161 Marsh Wall
- London
- E14 9SJ
- United Kingdom Ballymore, 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom UK
Management
- Managing Directors
- MULRYAN, John
- DALTON, Patrick Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-18
- Age Of Company 2013-11-18 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Ballymore Deanston Holdings Limited
- -
- Oxley Uk Pte. Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OXLEY DEANSTON LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
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BALLYMORE DEANSTON LIMITED Company Description
- BALLYMORE DEANSTON LIMITED is a ltd registered in United Kingdom with the Company reg no 08779939. Its current trading status is "live". It was registered 2013-11-18. It was previously called OXLEY DEANSTON LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors It can be contacted at Ballymore .
Get BALLYMORE DEANSTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ballymore Deanston Limited - Ballymore, 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom
- 2013-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-07-09) - AA
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confirmation-statement-with-updates (2021-05-21) - CS01
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capital-name-of-class-of-shares (2021-04-27) - SH08
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memorandum-articles (2021-04-27) - MA
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capital-variation-of-rights-attached-to-shares (2021-04-27) - SH10
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resolution (2021-04-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-07) - AA
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capital-allotment-shares (2020-05-15) - SH01
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resolution (2020-05-11) - RESOLUTIONS
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memorandum-articles (2020-05-04) - MA
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resolution (2020-04-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-20) - AD01
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capital-name-of-class-of-shares (2020-05-20) - SH08
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confirmation-statement-with-updates (2020-05-21) - CS01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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notification-of-a-person-with-significant-control (2020-08-17) - PSC02
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resolution (2020-08-19) - RESOLUTIONS
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memorandum-articles (2020-08-19) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-10) - CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-20) - AA
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confirmation-statement-with-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-24) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
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resolution (2017-06-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-16) - AD01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-28) - AD01
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-full (2017-01-20) - AA
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capital-name-of-class-of-shares (2017-06-17) - SH08
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-29) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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certificate-change-of-name-company (2015-06-30) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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change-person-director-company-with-change-date (2014-11-20) - CH01
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change-account-reference-date-company-previous-shortened (2014-10-17) - AA01
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change-person-director-company-with-change-date (2014-10-17) - CH01
keyboard_arrow_right 2013
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incorporation-company (2013-11-18) - NEWINC