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Ballymore Properties (thames Royal) Limited LONDON

Founded in 2007, Ballymore Properties (thames Royal), classified under reg no. 06235593 is an active company. Currently registered at 4th Floor E14 9SJ, London the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2009/07/31 Ballymore Properties (thames Royal) Limited is no longer carrying the name Ghostcharm.

Currently there are 3 directors in the the firm, namely Patrick D., Sean M. and John M.. In addition one secretary - Patrick D. - is with the company. Currently 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.

Ballymore Properties (thames Royal) Limited Address / Contact

Office Address 4th Floor
Office Address2 161 Marsh Wall
Town London
Post code E14 9SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06235593
Date of Incorporation Wed, 2nd May 2007
Industry Development of building projects
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (119 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

Company staff

Patrick D.

Position: Secretary

Appointed: 01 April 2021

Patrick D.

Position: Director

Appointed: 01 April 2021

Sean M.

Position: Director

Appointed: 18 February 2015

John M.

Position: Director

Appointed: 14 October 2009

David P.

Position: Secretary

Appointed: 01 October 2014

Resigned: 01 April 2021

David P.

Position: Director

Appointed: 09 November 2011

Resigned: 01 April 2021

David B.

Position: Director

Appointed: 19 November 2008

Resigned: 10 July 2009

David B.

Position: Director

Appointed: 28 November 2007

Resigned: 04 November 2011

Stephen M.

Position: Director

Appointed: 01 November 2007

Resigned: 04 February 2008

Brian F.

Position: Director

Appointed: 11 June 2007

Resigned: 31 October 2014

Brian F.

Position: Secretary

Appointed: 11 June 2007

Resigned: 01 October 2014

Raymond H.

Position: Director

Appointed: 11 June 2007

Resigned: 21 January 2009

Peter B.

Position: Director

Appointed: 11 June 2007

Resigned: 31 December 2007

Tim F.

Position: Director

Appointed: 11 June 2007

Resigned: 11 November 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2007

Resigned: 11 June 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 May 2007

Resigned: 11 June 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we established, 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. Another entity in the persons with significant control register is Ballymore Developments Limited that entered London, United Kingdom as the address. 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. Moving on, there is Sean M., who also meets the Companies House requirements to be categorised as a PSC. 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 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 Developments 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 4065904
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

Sean M.

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

Ballymore Developments Ltd

161 Marsh Wall, London, E14 9SJ, United Kingdom

Legal authority United Kingdom
Legal form Company
Country registered United Company
Place registered United Kingdom
Registration number 04065904
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

Company previous names

Ghostcharm July 31, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 13th, January 2024 		Free Download (19 pages)

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