Menna Overview
Here’s a quick overview of OLD BUILDINGS NOMINEES LIMITED 👀 — a London based business that started in 1972.
OLD BUILDINGS NOMINEES LIMITED
- Company statusactive
- Company No01067419
- Age53 years 11 months Incorporated 23 August 1972
- Officers3
Address
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
OLD BUILDINGS NOMINEES LIMITED is an active company incorporated on 23 August 1972 and based in London, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 05 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 04 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT, John Cameron | director | Mar 1957 | 24 Mar 2020 |
| BURMAN, Ian Anthony | director | May 1961 | 20 Nov 2013 |
| SUNTER, Cameron Beresford | director | Oct 1956 | 16 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Kennett | Aug 1945 | 06 Apr 2016 |
| Laytons Llp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OLD BUILDINGS NOMINEES LIMITED 👀 — a London based business that started in 1972.