Property Company 2007 Limited in 161 Marsh Wall LONDON

Property Company 2007 Limited LONDON

Founded in 2007, Property Company 2007, classified under reg no. 06038894 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 March 31 and its latest financial statement was filed on 2022/03/31. Since 2010/07/23 Property Company 2007 Limited is no longer carrying the name Ballymore Properties (wapping).

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.

Property Company 2007 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	06038894
Date of Incorporation	Tue, 2nd Jan 2007
Industry	Activities of business and employers membership organizations
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 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

Brian F.

Position: Director

Appointed: 31 January 2007

Resigned: 31 October 2014

Brian F.

Position: Secretary

Appointed: 31 January 2007

Resigned: 01 October 2014

David B.

Position: Director

Appointed: 31 January 2007

Resigned: 04 November 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 2007

Resigned: 31 January 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 January 2007

Resigned: 31 January 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 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 Ballymore Developments Limited that entered London, United Kingdom as the official 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 Mulryan S., who also meets the Companies House criteria to be categorised as a person with significant control. 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% voting rights right to appoint and remove directors 75,01-100% shares

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

Mulryan S.

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

Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4065905
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

Ballymore Properties (wapping)	July 23, 2010
Averymark	April 13, 2010

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (16 pages)
CH01	On 2023/01/01 director's details were changed filed on: 13th, February 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 2nd, January 2022	accounts	Free Download (16 pages)
AP01	New director appointment on 2021/04/01. filed on: 6th, April 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/04/01 filed on: 6th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/01 filed on: 6th, April 2021	officers	Free Download (1 page)
AP03	On 2021/04/01, company appointed a new person to the position of a secretary filed on: 6th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 10th, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 14th, September 2018	accounts	Free Download (5 pages)
CH01	On 2018/05/01 director's details were changed filed on: 21st, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 7th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (6 pages)
CH01	On 2016/11/26 director's details were changed filed on: 28th, November 2016	officers	Free Download (2 pages)
CH03	On 2016/01/04 secretary's details were changed filed on: 8th, April 2016	officers	Free Download (1 page)
CH01	On 2016/01/04 director's details were changed filed on: 7th, April 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom on 2016/04/07 to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ filed on: 7th, April 2016	address	Free Download (1 page)
CH01	On 2016/01/04 director's details were changed filed on: 7th, April 2016	officers	Free Download (2 pages)
CH01	On 2016/01/04 director's details were changed filed on: 7th, April 2016	officers	Free Download (2 pages)
AD01	Change of registered address from St Johns House 5 South Parade Summertown Oxford OX2 7JL on 2016/02/10 to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ filed on: 10th, February 2016	address	Free Download (1 page)
CH03	On 2016/01/04 secretary's details were changed filed on: 4th, February 2016	officers	Free Download (1 page)
CH01	On 2016/01/04 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
CH01	On 2016/01/04 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
CH01	On 2016/01/04 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/02 filed on: 12th, January 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AP03	On 2014/10/01, company appointed a new person to the position of a secretary filed on: 1st, April 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/10/01 filed on: 31st, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/02 filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/17	capital
AP01	New director appointment on 2015/02/18. filed on: 27th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/31 filed on: 11th, November 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 9th, September 2014	accounts	Free Download (6 pages)
CH01	On 2014/04/01 director's details were changed filed on: 8th, May 2014	officers	Free Download (2 pages)
CH01	On 2014/04/01 director's details were changed filed on: 8th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/02 filed on: 29th, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (6 pages)
CH01	On 2013/06/19 director's details were changed filed on: 28th, June 2013	officers	Free Download (2 pages)
CH01	On 2013/06/19 director's details were changed filed on: 27th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/02 filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 24th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/02 filed on: 26th, January 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2011/12/13 filed on: 13th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/05. filed on: 5th, December 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/02 filed on: 28th, January 2011	annual return	Free Download (15 pages)
AP01	New director appointment on 2011/01/25. filed on: 25th, January 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/01/25 filed on: 25th, January 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (12 pages)
CONNOT	Notice of change of name filed on: 23rd, July 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed ballymore properties (wapping) LIMITEDcertificate issued on 23/07/10 filed on: 23rd, July 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/07/22	change of name
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2010	incorporation	Free Download (12 pages)
CONNOT	Notice of change of name filed on: 13th, April 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed averymark LIMITEDcertificate issued on 13/04/10 filed on: 13th, April 2010	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 15th, February 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/02 filed on: 29th, January 2010	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/01/02 filed on: 29th, January 2010	annual return	Free Download (6 pages)
AP01	New director appointment on 2009/11/09. filed on: 9th, November 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 29th, July 2009	accounts	Free Download (12 pages)
287	Registered office changed on 17/03/2009 from, 19 cavendish square, london, W1A 2AW filed on: 17th, March 2009	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 17th, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009	annual return	Free Download (5 pages)
288a	On 2008/12/15 Director and secretary appointed filed on: 15th, December 2008	officers	Free Download (4 pages)
288a	On 2008/12/15 Director appointed filed on: 15th, December 2008	officers	Free Download (4 pages)
288b	On 2008/08/01 Appointment terminated director filed on: 1st, August 2008	officers	Free Download (1 page)
288b	On 2008/08/01 Appointment terminated secretary filed on: 1st, August 2008	officers	Free Download (1 page)
287	Registered office changed on 25/04/07 from: 41 chalton street, london, NW1 1JD filed on: 25th, April 2007	address	Free Download (1 page)
287	Registered office changed on 25/04/07 from: 41 chalton street, london, NW1 1JD filed on: 25th, April 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, January 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, January 2007	incorporation	Free Download (17 pages)

Property Company 2007 Limited LONDON

Property Company 2007 Limited Address / Contact

Company Information / Profile

Company staff

Patrick D.

Patrick D.

Sean M.

John M.

David P.

David P.

David B.

Brian F.

Brian F.

David B.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

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