50-52 CALVERLEY ROAD LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 14213572
- Last Updated: 01 Mar 2024
Company Profile
50-52 CALVERLEY ROAD LIMITED was incorporated on Monday, July 4, 2022 as a Private Limited Company with registered address in LONDON. 50-52 CALVERLEY ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 2 months and 16 days.
| Name | 50-52 CALVERLEY ROAD LIMITED |
|---|---|
| Company number | 14213572 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lee Benjamin Bibring Nationality: British |
Dates: Monday, July 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tranos (Uk) Limited Ballards Lane, N3 1XW |
Dates: Monday, July 4, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (221 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 01 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 50-52 CALVERLEY ROAD LIMITED | 04 Jul 2022 |