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BALLYMORE STRATFORD EAST(2) LIMITED

BALLYMORE STRATFORD EAST(2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALLYMORE STRATFORD EAST(2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14211120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALLYMORE STRATFORD EAST(2) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BALLYMORE STRATFORD EAST(2) LIMITED located?

    Registered Office Address
    4th Floor 161 Marsh Wall
    E14 9SJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLYMORE STRATFORD EAST(2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BALLYMORE STRATFORD EAST(2) LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2027
    Next Confirmation Statement DueJul 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2026
    OverdueNo

    What are the latest filings for BALLYMORE STRATFORD EAST(2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Director's details changed for Mr Robert Mulryan on Nov 01, 2024

    		2 pagesCH01

    Director's details changed for Mr John Martin Mulryan on Aug 05, 2024

    		2 pagesCH01

    Director's details changed for Mr Robert Mulryan on Jul 01, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    		5 pagesCS01

    Appointment of Investment Director Robert Mulryan as a director on Nov 22, 2022

    		2 pagesAP01

    Termination of appointment of Sean Martin Mulryan as a director on Nov 22, 2022

    		1 pagesTM01

    Appointment of John Mulryan as a director on Nov 22, 2022

    		2 pagesAP01

    Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 04, 2022

    Statement of capital on Jul 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BALLYMORE STRATFORD EAST(2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Patrick Joseph
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		IrelandIrish294737750001
    MULRYAN, John Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		IrelandIrish278333080004
    MULRYAN, Robert
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		United KingdomIrish288091960002
    MULRYAN, Sean Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		EnglandIrish195413350021
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLYMORE STRATFORD EAST(2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballymore Stratford East(1) Limited
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		Jul 04, 2022
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14209133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0