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BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
Active
06235593 · incorporated 2007-05-02
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED is an active UK private limited company, incorporated on 2 May 2007 at Companies House (number 06235593; OpenRegistry canonical ID GB-06235593-ballymore-properties-thames-royal-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London, England And Wales (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-05-02 . Next confirmation statement due 2027-05-16 .
Mortgages and charges
12 charges recorded against the company at Companies House:
2 outstanding,
10 satisfied,
0 partially satisfied.
Persons with significant control BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED has 2 persons with significant control on file:
Ballymore Developments Limited Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-04-06. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm 2 historical PSC records have ceased:
Mr Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2016-04-06. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Ballymore Developments Ltd (United Company reg. 04065904). Notified 2016-04-06. Ceased 2016-04-06. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Previous names
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED has previously traded as:
GHOSTCHARM LIMITED (until 2009-07-31)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in London:
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