Introduction
Watch Company
E
EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED is an active company incorporated on 15 May 2015 with the registered office located in Jersey. EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC032882
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 15 May 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
From: 5 November 2015To: 13 January 2026
Address
22 Grenville Street St Helier Jersey, JE4 8PX,
No significant events found
Officers
21
5 Active
16 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ActiveGrenville Street, JerseyJE4 8PX
Corporate secretary
Appointed 05 Nov 2015
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, JerseyJE4 8PX
Corporate secretary
05 Nov 2015
Active
DALTON, Patrick Jospeh
ActiveMarsh Wall, LondonE14 9SJ
Born September 1965
Director
Appointed 26 Oct 2023
DALTON, Patrick Jospeh
Marsh Wall, LondonE14 9SJ
Born September 1965
Director
26 Oct 2023
Active
HUGHES CAMPBELL, Anita Marie
ActiveWilton Road, LondonSW1V 1LW
Born June 1984
Director
Appointed 11 Nov 2024
HUGHES CAMPBELL, Anita Marie
Wilton Road, LondonSW1V 1LW
Born June 1984
Director
11 Nov 2024
Active
MULRYAN, John Martin
ActiveMarsh Wall, LondonE14 9SJ
Born July 1982
Director
Appointed 26 Oct 2023
MULRYAN, John Martin
Marsh Wall, LondonE14 9SJ
Born July 1982
Director
26 Oct 2023
Active
TEOW, Leong Seng, Dato
ActiveBukit Bintang City Centre, No.2, Wilayah Persekutuan
Born December 1958
Director
Appointed 23 Mar 2016
TEOW, Leong Seng, Dato
Bukit Bintang City Centre, No.2, Wilayah Persekutuan
Born December 1958
Director
23 Mar 2016
Active
CHENG, Hsing Yao
Resigned1 Wallich Street, #31-01 Guoco Tower
Born August 1971
Director
Appointed 31 May 2017
Resigned 01 Jul 2021
CHENG, Hsing Yao
1 Wallich Street, #31-01 Guoco Tower
Born August 1971
Director
31 May 2017
Resigned 01 Jul 2021
Resigned
CHEONG, Heng Leong
ResignedVictoria Street, LondonSW1H 0EX
Born May 1980
Director
Appointed 23 Mar 2016
Resigned 31 Oct 2024
CHEONG, Heng Leong
Victoria Street, LondonSW1H 0EX
Born May 1980
Director
23 Mar 2016
Resigned 31 Oct 2024
Resigned
CHEW, Andrew Kwang Ming
Resigned#31-01 Guoco Tower, Singapore
Born March 1973
Director
Appointed 08 Mar 2023
Resigned 25 Mar 2024
CHEW, Andrew Kwang Ming
#31-01 Guoco Tower, Singapore
Born March 1973
Director
08 Mar 2023
Resigned 25 Mar 2024
Resigned
CHUAN, Wong Hock
Resigned#31-01 Guoco Tower, 078881
Born August 1971
Director
Appointed 01 Jul 2021
Resigned 08 Mar 2023
CHUAN, Wong Hock
#31-01 Guoco Tower, 078881
Born August 1971
Director
01 Jul 2021
Resigned 08 Mar 2023
Resigned
DE LA HAYE, Claire
ResignedGrenville Street, St HelierJE4 8PX
Born January 1988
Director
Appointed 22 Oct 2021
Resigned 26 Oct 2023
DE LA HAYE, Claire
Grenville Street, St HelierJE4 8PX
Born January 1988
Director
22 Oct 2021
Resigned 26 Oct 2023
Resigned
DOHERTY, Pamela Josephine
ResignedGrenville Street, St. HelierJE4 8PX
Born May 1979
Director
Appointed 05 Nov 2015
Resigned 05 Sept 2017
DOHERTY, Pamela Josephine
Grenville Street, St. HelierJE4 8PX
Born May 1979
Director
05 Nov 2015
Resigned 05 Sept 2017
Resigned
FLETCHER, Edward Michael
ResignedGrenville Street, St. HelierJE4 8PX
Born August 1974
Director
Appointed 05 Nov 2015
Resigned 26 Oct 2023
FLETCHER, Edward Michael
Grenville Street, St. HelierJE4 8PX
Born August 1974
Director
05 Nov 2015
Resigned 26 Oct 2023
Resigned
FOLLAIN, Louise
ResignedGrenville Street, St. HelierJE4 8PX
Born September 1975
Director
Appointed 05 Nov 2015
Resigned 06 Sept 2016
FOLLAIN, Louise
Grenville Street, St. HelierJE4 8PX
Born September 1975
Director
05 Nov 2015
Resigned 06 Sept 2016
Resigned
KING, Alexander William
ResignedGrenville Street, St HelierJE4 8PX
Born January 1976
Director
Appointed 05 Sept 2017
Resigned 26 Oct 2023
KING, Alexander William
Grenville Street, St HelierJE4 8PX
Born January 1976
Director
05 Sept 2017
Resigned 26 Oct 2023
Resigned
LIEW, Kee Sin
ResignedNo.2, Jalan Setia Prima S U13/S, 40170 Shah Alam
Born October 1958
Director
Appointed 05 Nov 2015
Resigned 31 May 2017
LIEW, Kee Sin
No.2, Jalan Setia Prima S U13/S, 40170 Shah Alam
Born October 1958
Director
05 Nov 2015
Resigned 31 May 2017
Resigned
LYNAM, Michael John
ResignedGrenville Street, St HelierJE4 8PX
Born February 1969
Director
Appointed 06 Sept 2016
Resigned 22 Oct 2021
LYNAM, Michael John
Grenville Street, St HelierJE4 8PX
Born February 1969
Director
06 Sept 2016
Resigned 22 Oct 2021
Resigned
MCGRATH, Stephen
ResignedGrenville Street, St. HelierJE4 8PX
Born March 1981
Director
Appointed 05 Nov 2015
Resigned 26 Oct 2023
MCGRATH, Stephen
Grenville Street, St. HelierJE4 8PX
Born March 1981
Director
05 Nov 2015
Resigned 26 Oct 2023
Resigned
MULRYAN, Sean Martin
Resigned3 Greenwich View Place, LondonE14 9NN
Born September 1954
Director
Appointed 05 Nov 2015
Resigned 26 Oct 2023
MULRYAN, Sean Martin
3 Greenwich View Place, LondonE14 9NN
Born September 1954
Director
05 Nov 2015
Resigned 26 Oct 2023
Resigned
ROBINS, Isabel Ann
ResignedLe Mont A La Brune, St. BreladeJE3 8FL
Born May 1969
Director
Appointed 05 Nov 2015
Resigned 07 Sept 2023
ROBINS, Isabel Ann
Le Mont A La Brune, St. BreladeJE3 8FL
Born May 1969
Director
05 Nov 2015
Resigned 07 Sept 2023
Resigned
SOO, Chan Fai
ResignedNo.2, Jalan Setia Prima S U13/S, 40170 Shah Alam
Born April 1967
Director
Appointed 05 Nov 2015
Resigned 23 Mar 2016
SOO, Chan Fai
No.2, Jalan Setia Prima S U13/S, 40170 Shah Alam
Born April 1967
Director
05 Nov 2015
Resigned 23 Mar 2016
Resigned
TIN YOW, Voon
ResignedNo.2, Jalan Setia Prima S U13/S, 40170 Shah Alam
Born June 1957
Director
Appointed 05 Nov 2015
Resigned 23 Mar 2016
TIN YOW, Voon
No.2, Jalan Setia Prima S U13/S, 40170 Shah Alam
Born June 1957
Director
05 Nov 2015
Resigned 23 Mar 2016
Resigned
Filing History
54
Description
Type
Date Filed
Document
Change Company Details By Uk Establishment Overseas Company With Change Details
26 November 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 November 2025
No document
26 November 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 December 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 July 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 June 2017
9 January 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 January 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 August 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 August 2016
21 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2015
Appointment At Registration Of Person Authorised To Represent
5 November 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 November 2015
No document