Old Buildings Nominees Limited

01067419

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O LAYTONS LLP 1ST FLOOR, YARNWICKE, LONDON, EC4N 5AT

Incorporated 23/08/1972

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Cameron Beresford Sunter

director · Since 16/07/2008

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 69

Also on 14 other boards

Mr Ian Anthony Burman

director · Since 20/11/2013

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 20 other boards

Persons with Significant Control

Laytons Llp

75–100% shares

75–100% votes

3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Reg: Oc370679 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Mr Richard John Kennett

Ceased 08/10/2020

Charges0 outstanding

charge

satisfied

J.H. CROWTHER · R.L. HUBBARD

Created 28/01/1981Registered 30/01/1991Satisfied 06/08/1988