OpenCompanies

121 Wemborough Road Limited

Company number
13092019
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2020
Nature of business
Buying and selling of own real estate

Registered office

12 Old Bond Street
Old Bond Street
London
W1S 4PW

Officers

NameRoleAppointedResigned
DAOOD, Mazin Director 21 Dec 2020 10 Feb 2021
ALANIZY, Nasser Saleh Director 10 Feb 2021 1 Jan 2025
AL ANIZY, Hanan Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Old House Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2020 31 Dec 2020
Old House Group Limited Ownership Of Shares 75 To 100 Percent 10 Feb 2021 30 Nov 2023
Old Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2023 1 May 2026
Ms Hanan Al Anizy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2026

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £1 -
24 Dec 2023 Dormant £1 -
31 Dec 2022 -£32,279 0
31 Dec 2021 -£2,347 0

Connections

Directors’ other companies

Companies at the same address

Data