OpenCompanies

Second Basil Mansion Limited

Company number
13716655
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2021
Nature of business
Non-trading company

Registered office

Third Floor
20 Old Bailey
London
EC4M 7AN

Control

NameNature of controlNotifiedCeased
Dr, Sheikh Fahad Mohammed Saleh Alathel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2021 9 Apr 2024
Mr Turki Fahad Mohammed Al Athel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2024
Mr Bader Fahad Mohammed Al Athel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2024
Miss Hala Fahad Mohammed Al Athel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2024
Mr Mohammed Fahad Mohammed Al Athel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2024

Accounts

Year ended Net assets
30 Nov 2024 Dormant £1
30 Nov 2023 Dormant £1
30 Nov 2022 Dormant £1

Connections

Registered address

313 companies are registered at this address - likely a registration agent.

Data