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BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Company Information
- Company registration number
- 06235593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 161 Marsh Wall
- London
- England And Wales
- E14 9SJ
- United Kingdom 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom UK
Management
- Managing Directors
- MULRYAN, John Martin
- DALTON, Patrick Joseph
- MULRYAN, Sean Martin
- Company secretaries
- DALTON, Patrick Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-02
- Age Of Company 2007-05-02 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Sean Mulryan
- Ballymore Developments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GHOSTCHARM LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED Company Description
- BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 06235593. Its current trading status is "live". It was registered 2007-05-02. It was previously called GHOSTCHARM LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-02.It can be contacted at 4Th Floor 161 Marsh Wall .
Get BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ballymore Properties (Thames Royal) Limited - 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
- 2007-05-02
- 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.
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confirmation-statement-with-updates (2019-05-03) - CS01
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cessation-of-a-person-with-significant-control (2019-03-11) - PSC07
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confirmation-statement-with-updates (2018-05-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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accounts-with-accounts-type-small (2018-09-14) - AA
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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notification-of-a-person-with-significant-control (2018-05-23) - PSC01
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change-person-director-company-with-change-date (2018-05-21) - CH01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-21) - MR04
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mortgage-satisfy-charge-full (2017-03-02) - MR04
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accounts-with-accounts-type-full (2017-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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confirmation-statement-with-updates (2017-05-15) - CS01
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change-person-secretary-company-with-change-date (2016-02-04) - CH03
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change-person-director-company-with-change-date (2016-02-03) - CH01
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change-person-director-company-with-change-date (2016-04-06) - CH01
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accounts-with-accounts-type-full (2016-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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change-person-secretary-company-with-change-date (2016-04-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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accounts-with-accounts-type-full (2014-09-09) - AA
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change-person-director-company-with-change-date (2014-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
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change-person-director-company-with-change-date (2013-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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change-person-director-company-with-change-date (2013-06-27) - CH01
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accounts-with-accounts-type-full (2013-12-17) - AA
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accounts-with-accounts-type-full (2012-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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gazette-filings-brought-up-to-date (2011-04-19) - DISS40
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accounts-with-accounts-type-full (2011-04-18) - AA
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gazette-notice-compulsary (2011-04-05) - GAZ1
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accounts-with-accounts-type-full (2010-05-14) - AA
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gazette-notice-compulsary (2010-05-04) - GAZ1
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-17) - AA
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legacy (2009-03-23) - 288b
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legacy (2009-04-03) - 288b
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legacy (2009-05-12) - 363a
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memorandum-articles (2009-08-03) - MEM/ARTS
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termination-director-company-with-name (2009-10-16) - TM01
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appoint-person-director-company-with-name (2009-11-09) - AP01
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certificate-change-of-name-company (2009-07-30) - CERTNM
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-01-02) - 395
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