Ballymore Ontario started in year 2002 as Private Limited Company with registration number 04537364. The Ballymore Ontario company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: E14 9SJ. Since Wed, 10th Nov 2004 Ballymore Ontario Limited is no longer carrying the name Landor 1.
At present there are 3 directors in the the firm, namely Patrick D., John M. and Sean M.. In addition one secretary - Patrick D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 4th Floor |
| Office Address2 | 161 Marsh Wall |
| Town | London |
| Post code | E14 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 04537364 |
| Date of Incorporation | Tue, 17th Sep 2002 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 14 October 2009
Position: Director
Appointed: 01 November 2002
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Landor (Dundee Wharf) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC 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 has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ballymore Proerties Limited, who also meets the Companies House requirements to be listed 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.
Landor (Dundee Wharf) Limited
4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2732750 |
| Notified on | 29 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ballymore Proerties Limited
161 Marsh Wall, London, E14 9SJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02260505 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ballymore Properties Limited
161 Marsh Wall, London, E14 9SJ
| Legal authority | United Kingdom |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2260505 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Landor 1 | November 10, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 10th, April 2024 |
accounts | Free Download (19 pages) |
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