Active
Company Information for OLD BUILDINGS NOMINEES LIMITED
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OLD BUILDINGS NOMINEES LIMITED | |
Legal Registered Office | |
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1ER Other companies in SE1 | |
Company Number | 01067419 | |
---|---|---|
Company ID Number | 01067419 | |
Date formed | 1972-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:06:11 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE ELIZABETH BARKER |
||
IAN ANTHONY BURMAN |
||
JOHN VINCENT GAVAN |
||
RICHARD JOHN KENNETT |
||
CAMERON BERESFORD SUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALEXANDER STEWART |
Director | ||
DOUGLAS KNOWLES |
Company Secretary | ||
WILLIAM ARTHUR JOHN SLATER |
Director | ||
DAVID WIEBE SEFTON |
Director | ||
ANTHONY HARRIS |
Director | ||
JOHN HILTON CROWTHER |
Director | ||
PATRICK RICHARD NICHOLAS KELLY |
Director | ||
RICHARD JOHN KENNETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKFRIARS TRUST SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2008-07-08 | Active | |
BAGGY NOMINEES LIMITED | Director | 2012-08-01 | CURRENT | 1996-11-07 | Active | |
LAYTRUST LIMITED | Director | 2012-08-01 | CURRENT | 2009-02-20 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 2012-08-01 | CURRENT | 1990-05-14 | Active | |
LAYTONS SECRETARIES LIMITED | Director | 2012-08-01 | CURRENT | 1990-05-14 | Active | |
LAYTONS COMPUTER SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2012-08-01 | CURRENT | 2000-11-07 | Active | |
SHARLWOOD LIMITED | Director | 2012-08-01 | CURRENT | 1973-03-21 | Active | |
LAYTONS SOLICITORS LIMITED | Director | 2012-08-01 | CURRENT | 1978-11-22 | Active | |
SUNLIGHT HOUSE NOMINEES LIMITED | Director | 1994-05-03 | CURRENT | 1988-03-09 | Active | |
MACEMERE LIMITED | Director | 2017-07-20 | CURRENT | 1988-09-29 | Active | |
LIBRALEX SERVICES LTD | Director | 2017-02-03 | CURRENT | 2017-01-11 | Active | |
CITY RUGBY FOUNDATION | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
CANDO INTERNATIONAL | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
BAGGY NOMINEES LIMITED | Director | 2013-11-20 | CURRENT | 1996-11-07 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 2013-11-20 | CURRENT | 1990-05-14 | Active | |
LAYTONS SECRETARIES LIMITED | Director | 2013-11-20 | CURRENT | 1990-05-14 | Active | |
SHARLWOOD LIMITED | Director | 2013-11-20 | CURRENT | 1973-03-21 | Active | |
LAYTONS SOLICITORS LIMITED | Director | 2013-11-20 | CURRENT | 1978-11-22 | Active | |
LAYTONS COMPUTER SERVICES LIMITED | Director | 2013-05-07 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
RUINN LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2015-12-15 | |
PAGTERSTRAAT ESTATES LIMITED | Director | 2011-09-14 | CURRENT | 2005-06-09 | Active | |
LAYTRUST LIMITED | Director | 2009-03-05 | CURRENT | 2009-02-20 | Active | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
RECYCLING OF USED PLASTICS LIMITED | Director | 1999-09-30 | CURRENT | 1989-10-24 | Active | |
RUSH BROTHERS LIMITED | Director | 1997-04-01 | CURRENT | 1963-02-06 | Dissolved 2017-07-11 | |
THE MOUNT ST. MARY'S PRESERVATION TRUST | Director | 2018-01-17 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
BLACKFRIARS TRUST SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2008-07-08 | Active | |
LAYTRUST LIMITED | Director | 2009-03-05 | CURRENT | 2009-02-20 | Active | |
BAGGY NOMINEES LIMITED | Director | 2008-07-16 | CURRENT | 1996-11-07 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 2008-07-16 | CURRENT | 1990-05-14 | Active | |
LAYTONS SECRETARIES LIMITED | Director | 2008-07-16 | CURRENT | 1990-05-14 | Active | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
OPEN ARMS YOUTH PROJECT | Director | 1997-07-18 | CURRENT | 1997-03-05 | Active | |
LAYTONS COMPUTER SERVICES LIMITED | Director | 1997-04-28 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
LAYTONS SOLICITORS LIMITED | Director | 1995-04-06 | CURRENT | 1978-11-22 | Active | |
DIALMODE SECRETARIES LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
SHARLWOOD LIMITED | Director | 1992-08-31 | CURRENT | 1973-03-21 | Active | |
SUNLIGHT HOUSE NOMINEES LIMITED | Director | 1992-02-01 | CURRENT | 1988-03-09 | Active | |
BLACKFRIARS TRUST SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2008-07-08 | Active | |
TOSHIBA MEDICAL SYSTEMS LIMITED | Director | 2011-09-07 | CURRENT | 2004-05-07 | Active | |
WORK COMMUNICATIONS LIMITED | Director | 2011-09-01 | CURRENT | 2002-08-16 | Dissolved 2016-10-18 | |
VALENCY DRIVE RESIDENTS COMPANY LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 1998-08-24 | CURRENT | 1990-05-14 | Active | |
LAYTONS SECRETARIES LIMITED | Director | 1998-08-24 | CURRENT | 1990-05-14 | Active | |
BAGGY NOMINEES LIMITED | Director | 1997-08-20 | CURRENT | 1996-11-07 | Active | |
LAYTONS COMPUTER SERVICES LIMITED | Director | 1997-04-28 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
VALENCY LIMITED | Director | 1996-12-06 | CURRENT | 1994-03-21 | Active | |
SHARLWOOD LIMITED | Director | 1992-08-31 | CURRENT | 1973-03-21 | Active | |
AMALGAMATED PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1923-01-18 | Active | |
LAYTONS SOLICITORS LIMITED | Director | 1991-08-10 | CURRENT | 1978-11-22 | Active | |
BLACKFRIARS TRUST SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2008-07-08 | Active | |
VICTORIA DOCKS HOTEL COMPANY LIMITED | Director | 2013-01-02 | CURRENT | 2001-02-08 | Active | |
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Director | 2013-01-02 | CURRENT | 2006-08-08 | Active | |
LEENA PLAZA LIMITED | Director | 2012-12-21 | CURRENT | 2006-04-28 | Active | |
LAYTRUST LIMITED | Director | 2009-03-05 | CURRENT | 2009-02-20 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 2008-07-16 | CURRENT | 1990-05-14 | Active | |
LAYTONS SECRETARIES LIMITED | Director | 2008-07-16 | CURRENT | 1990-05-14 | Active | |
SHARLWOOD LIMITED | Director | 2008-07-16 | CURRENT | 1973-03-21 | Active | |
LAYTONS COMPUTER SERVICES LIMITED | Director | 2002-06-17 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
JENSTEN LONDON MARKETS LIMITED | Director | 1998-04-01 | CURRENT | 1983-06-10 | Active | |
BAGGY NOMINEES LIMITED | Director | 1997-07-24 | CURRENT | 1996-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
PSC05 | Change of details for Laytons Llp as a person with significant control on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/21 FROM C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM 2 More London Riverside London SE1 2AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD JOHN KENNETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Laytons Llp as a person with significant control on 2020-10-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN CAMERON ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Laytons Solicitors Llp as a person with significant control on 2017-07-26 | |
CH01 | Director's details changed for Mrs Christine Elizabeth Barker on 2017-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER STEWART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Douglas Knowles on 2016-03-09 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR JOHN SLATER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEWART | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY BURMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEFTON | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/12 FROM Fifth Floor 2 More London Riverside London SE1 2AP United Kingdom | |
AR01 | 31/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON BERESFORD SUNTER / 09/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR JOHN SLATER / 09/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WIEBE SEFTON / 09/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KENNETT / 09/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT GAVAN / 09/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS KNOWLES / 09/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID WIEBE SEFTON | |
288a | DIRECTOR APPOINTED WILLIAM ARTHUR JOHN SLATER | |
288a | DIRECTOR APPOINTED CAMERON BERESFORD SUNTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 16 LINCOLN'S INN FIELDS LONDON WC2A 3ED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD BUILDINGS NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OLD BUILDINGS NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |