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BALLYMORE (LONDON ARENA) LIMITED - 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Company Information
- Company registration number
- 05733630
- 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
- Company secretaries
- DALTON, Patrick Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-07
- Age Of Company 2006-03-07 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ballymore Properties Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800UQG7NSLEMMF556
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-03-07
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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BALLYMORE (LONDON ARENA) LIMITED Company Description
- BALLYMORE (LONDON ARENA) LIMITED is a ltd registered in United Kingdom with the Company reg no 05733630. Its current trading status is "live". It was registered 2006-03-07. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-07.It can be contacted at 4Th Floor 161 Marsh Wall .
Get BALLYMORE (LONDON ARENA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ballymore (London Arena) Limited - 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
- 2006-03-07
- 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 2023
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change-person-director-company-with-change-date (2023-02-13) - CH01
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-02) - AA
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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mortgage-satisfy-charge-full (2022-07-28) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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capital-allotment-shares (2020-02-28) - SH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01
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resolution (2019-08-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-08) - CS01
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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accounts-with-accounts-type-small (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-28) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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resolution (2018-06-26) - RESOLUTIONS
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legacy (2018-06-27) - CAP-SS
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resolution (2018-07-05) - RESOLUTIONS
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legacy (2018-07-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-07-05) - SH19
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legacy (2018-07-05) - SH20
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change-account-reference-date-company-previous-extended (2018-08-06) - AA01
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cessation-of-a-person-with-significant-control (2018-12-14) - PSC07
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notification-of-a-person-with-significant-control (2018-12-14) - PSC02
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legacy (2018-06-27) - SH20
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-21) - MR04
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accounts-with-accounts-type-full (2017-01-04) - AA
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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change-person-director-company-with-change-date (2016-02-03) - CH01
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change-person-secretary-company-with-change-date (2016-02-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-15) - AD01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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change-person-director-company-with-change-date (2016-11-28) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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change-person-director-company-with-change-date (2014-05-08) - CH01
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accounts-with-accounts-type-full (2014-12-01) - AA
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appoint-person-secretary-company-with-name-date (2014-11-13) - AP03
keyboard_arrow_right 2013
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legacy (2013-01-09) - MG01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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accounts-with-accounts-type-full (2012-12-24) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-13) - TM01
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capital-allotment-shares (2011-01-18) - SH01
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resolution (2011-01-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-01-18) - SH08
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accounts-with-accounts-type-full (2011-01-11) - AA
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resolution (2011-01-25) - RESOLUTIONS
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gazette-notice-compulsary (2011-07-19) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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gazette-filings-brought-up-to-date (2011-08-20) - DISS40
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appoint-person-director-company-with-name (2011-11-22) - AP01
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appoint-person-director-company-with-name (2011-01-12) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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accounts-with-accounts-type-full (2010-05-14) - AA
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appoint-person-director-company-with-name (2010-06-07) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-16) - TM01
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legacy (2009-04-08) - 363a
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legacy (2009-04-03) - 288b
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accounts-with-accounts-type-full (2009-03-26) - AA
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legacy (2009-03-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-29) - 288b
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legacy (2008-11-18) - 288a
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legacy (2008-07-17) - 288b
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legacy (2008-05-23) - 363s
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legacy (2008-02-11) - 395
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legacy (2008-01-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288a
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-07-25) - 395
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legacy (2007-04-21) - 363s
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legacy (2007-03-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288b
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resolution (2006-05-19) - RESOLUTIONS
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incorporation-company (2006-03-07) - NEWINC
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legacy (2006-05-23) - 395
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legacy (2006-03-27) - 288a