OLD BUILDINGS NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

OLD BUILDINGS NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
OLD BUILDINGS NOMINEES LIMITED was incorporated 51 years ago on 23/08/1972 and has the registered number: 01067419. The accounts status is DORMANT and accounts are next due on 31/05/2025.

OLD BUILDINGS NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL
LONDON
EC2N 1ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON BERESFORD SUNTER Oct 1956 Australian Director 2008-07-16 CURRENT
MR IAN ANTHONY BURMAN May 1961 British Director 2013-11-20 CURRENT
MR JOHN CAMERON ABBOTT Mar 1957 Welsh Director 2020-03-24 CURRENT
MR JAMES ALEXANDER STEWART Feb 1970 Director 2013-11-20 UNTIL 2017-07-17 RESIGNED
MR WILLIAM ARTHUR JOHN SLATER Jan 1966 British Director 2008-07-16 UNTIL 2015-12-26 RESIGNED
MR DAVID WIEBE SEFTON May 1970 British Director 2008-07-16 UNTIL 2012-08-01 RESIGNED
MR ANTHONY HARRIS May 1946 British Director 1992-05-08 UNTIL 2005-11-16 RESIGNED
MR RICHARD JOHN KENNETT Aug 1945 British Director RESIGNED
PATRICK RICHARD NICHOLAS KELLY Aug 1952 British Director 1992-12-18 UNTIL 1992-12-31 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Director 1992-05-08 UNTIL 2020-03-24 RESIGNED
MR JOHN HILTON CROWTHER Sep 1922 British Director RESIGNED
MS CHRISTINE ELIZABETH BARKER Dec 1952 British Director 2012-08-01 UNTIL 2020-03-24 RESIGNED
MR DOUGLAS KNOWLES British Secretary 1992-05-08 UNTIL 2016-03-09 RESIGNED
MR RICHARD JOHN KENNETT Aug 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Kennett 2016-04-06 - 2020-10-08 8/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Laytons Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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