Introduction
Watch Company
5
50 WR LIMITED
50 WR LIMITED is an active company incorporated on 26 June 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. 50 WR LIMITED was registered 1 year ago.(SIC: 41100, 68320)
Status
active
Active since 1 years ago
Company No
15804061
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2026
Period: 26 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALVIEIM, Chaim Yehuda Rahamin
ActiveWinston House, LondonN3 1DH
Born June 1969
Director
Appointed 26 Jun 2024
HALVIEIM, Chaim Yehuda Rahamin
Winston House, LondonN3 1DH
Born June 1969
Director
26 Jun 2024
Active
JAIN, Ashish, Mr.
Active349 Regents Park Road, LondonN3 1DH
Born May 1983
Director
Appointed 19 Dec 2024
JAIN, Ashish, Mr.
349 Regents Park Road, LondonN3 1DH
Born May 1983
Director
19 Dec 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
24 Gc Limited
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Feb 2025
24 Gc Limited
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Feb 2025
Active
Mr Chaim Yehuda Rahamin Halvieim
CeasedWinston House, LondonN3 1DH
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2024
Ceased 30 Jan 2025
Mr Chaim Yehuda Rahamin Halvieim
Winston House, LondonN3 1DH
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2024
Ceased 30 Jan 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
24 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 February 2025
6 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 February 2025
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025