50-52 Calverley Road Limited is a private limited company located at 35 Ballards Lane, London N3 1XW. Incorporated on 2022-07-04, this 1-year-old company is run by 3 directors.
Director Gilia T., appointed on 08 September 2023. Director Lee B., appointed on 04 July 2022. Director Robert G., appointed on 04 July 2022.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-06-30 and the deadline for the following filing is 2024-07-14.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 14213572 |
| Date of Incorporation | Mon, 4th Jul 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 4th Apr 2024 (25 days after) |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Tranos (Uk) Limited from London, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Lee B. This PSC owns 25-50% shares and has 25-50% voting rights.
Tranos (Uk) Limited
35 Ballards Lane, London, N3 1XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09138032 |
| Notified on | 4 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lee B.
| Notified on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/07/31 filed on: 18th, January 2024 |
accounts | Free Download (9 pages) |
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