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Companies/05733630

Ballymore (London Arena) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ballymore Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-20 · No cessation recorded

Source record 114707375
Show 2 ceased records
Sig Number 2limitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-20

Source record 106814093
Sig Number 2 LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-20

Source record 114615694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PD
Patrick DaltonCurrent secretary
Appointed 2021-04-01 · 5 yrs
+55 others
PD
Patrick DaltonCurrent director
Appointed 2021-04-01 · 5 yrs · Group Finance Director
+101 others
JM
John MulryanCurrent director
Appointed 2010-05-20 · 16 yrs · Director
+131 others
Show 12 historical appointments
DP
David PearsonResigned secretary
Resigned 2014-10-09 · 6 yrs
DP
David PearsonResigned director
Resigned 2011-11-09 · 9 yrs · Finance Director
DB
David BrophyResigned director
Resigned 2010-12-15 · Company Director
DG
David GoddardResigned director
Resigned 2010-10-22 · 7 yrs · Director
RC
Robin CoganResigned director
Resigned 2010-10-22 · 7 yrs · Director
DB
David BadgerResigned director
Resigned 2008-11-12 · Surveyor
PB
Peter BaconResigned director
Resigned 2006-12-20 · 1 yr · Economic Consultant
TF
Timothy FarrowResigned director
Resigned 2006-09-27 · 2 yrs · Director
BF
Brian FaganResigned directorResigned secretary
Resigned 2006-03-07 · 8 yrs · Chartered Accountant
RH
Raymond HardyResigned director
Resigned 2006-03-07 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active