Ballymore One Embassy Gardens Limited is a private limited company that can be found at 161 Marsh Wall, London E14 9SJ. Incorporated on 2017-05-03, this 6-year-old company is run by 3 directors and 1 secretary.
Director Patrick D., appointed on 01 April 2021. Director John M., appointed on 03 May 2017. Director Sean M., appointed on 03 May 2017.
As far as secretaries are concerned, we can name: Patrick D., appointed on 01 April 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-05-02 and the deadline for the following filing is 2024-05-16. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 161 Marsh Wall |
| Town | London |
| Post code | E14 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 10752708 |
| Date of Incorporation | Wed, 3rd May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 03 May 2017
Position: Director
Appointed: 03 May 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Sean M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sean M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kimia Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Sean M.
| Notified on | 3 May 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean M.
| Notified on | 3 May 2017 |
| Ceased on | 3 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kimia Limited
18 Esplanade St Helier, Jersey, Channel Isles, JE4 8RT
| Legal authority | Jersey |
| Legal form | Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 121660 |
| Notified on | 3 May 2017 |
| Ceased on | 3 May 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 13th, January 2024 |
accounts | Free Download (16 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy