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 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
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 |