121 WEMBOROUGH ROAD LIMITED
UNIT 1, MAR HOUSE,, 50 THE HYDE, LONDON NW9 5NG- Active
- Private Limited Company
- Company No. 13092019
- Last Updated: 01 Mar 2024
Company Profile
121 WEMBOROUGH ROAD LIMITED was incorporated on Monday, December 21, 2020 as a Private Limited Company with registered address in LONDON. 121 WEMBOROUGH ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 2 months and 3 days.
| Name | 121 WEMBOROUGH ROAD LIMITED |
|---|---|
| Company number | 13092019 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, MAR HOUSE, 50 THE HYDE LONDON NW9 5NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Old Group Limited 50 The Hyde, NW9 5NG |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Old House Group Limited Crawford Street, W1H 1BY |
Dates: Wednesday, February 10, 2021 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
|
| Old House Group Limited Crawford Street, W1H 1BY |
Dates: Monday, December 21, 2020 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 121 WEMBOROUGH ROAD LIMITED | 21 Dec 2020 |