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50-52 Cr Subco Limited
16531177
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
35 BALLARDS LANE, LONDON, N3 1XW
Incorporated 20/06/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Lee Benjamin Bibring
director · Since 20/06/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 45
Also on 25 other boards
Mr Robert Bradley Gershon
director · Since 20/06/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 10 other boards
Ms Gilia Dvora Thwaites
director · Since 20/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 31
Also on 14 other boards
Persons with Significant Control
50-52 Calverley Road Limited
75–100% shares
75–100% votes
Appoint directors
35, Ballards Lane, London, N3 1XW
Reg: 14213572 · Companies House · Limited By Shares
Notified 20/06/2025
Charges2 outstanding
Charge
outstanding
CAMBRIDGE & COUNTIES BANK LIMITED
Created 28/11/2025Registered 05/12/2025
Charge
outstanding
CAMBRIDGE & COUNTIES BANK LIMITED
Created 28/11/2025Registered 05/12/2025
Charge
satisfied
FCG FINANCE LTD
Created 30/06/2025Registered 02/07/2025Satisfied 02/12/2025