Introduction
Watch Company
B
BALLYMORE STRATFORD EAST(2) LIMITED
BALLYMORE STRATFORD EAST(2) LIMITED is an active company incorporated on 4 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BALLYMORE STRATFORD EAST(2) LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14211120
LTD Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
4th Floor 161 Marsh Wall London, E14 9SJ,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DALTON, Patrick Joseph
Active161 Marsh Wall, LondonE14 9SJ
Born September 1965
Director
Appointed 04 Jul 2022
DALTON, Patrick Joseph
161 Marsh Wall, LondonE14 9SJ
Born September 1965
Director
04 Jul 2022
Active
MULRYAN, John Martin
Active161 Marsh Wall, LondonE14 9SJ
Born July 1982
Director
Appointed 22 Nov 2022
MULRYAN, John Martin
161 Marsh Wall, LondonE14 9SJ
Born July 1982
Director
22 Nov 2022
Active
MULRYAN, Robert
Active161 Marsh Wall, LondonE14 9SJ
Born April 1987
Director
Appointed 22 Nov 2022
MULRYAN, Robert
161 Marsh Wall, LondonE14 9SJ
Born April 1987
Director
22 Nov 2022
Active
MULRYAN, Sean Martin
Resigned161 Marsh Wall, LondonE14 9SJ
Born September 1954
Director
Appointed 04 Jul 2022
Resigned 22 Nov 2022
MULRYAN, Sean Martin
161 Marsh Wall, LondonE14 9SJ
Born September 1954
Director
04 Jul 2022
Resigned 22 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
161 Marsh Wall, LondonE14 9SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Ballymore Stratford East(1) Limited
161 Marsh Wall, LondonE14 9SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2022
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2022