Old Buildings Nominees Limited

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Old Buildings Nominees Limited

01067419•Private Limited With Share Capital

C/O Laytons Llp, 1St Floor, Yarnwicke, London, EC4N5AT

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Incorporated

23/08/1972

Company Age

53 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Old Buildings Nominees Limited (01067419) is a private limited with share capital incorporated on 23/08/1972 (53 years old) and registered in london, EC4N5AT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 23/08/1972
EC4N5AT

Financial Overview

Total Assets

£6.0K

Liabilities

£231

Net Assets

£5.7K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
I
ian anthony burman
director
C
cameron beresford sunter
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2000
Legacy
Category:Annual Return
Date:14-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-1998
Legacy
Category:Officers
Date:01-02-1998
Legacy
Category:Annual Return
Date:22-01-1998
Legacy
Category:Annual Return
Date:21-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-1996
Legacy
Category:Annual Return
Date:19-01-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-1995
Legacy
Category:Annual Return
Date:14-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-1994
Legacy
Category:Address
Date:14-02-1994
Legacy
Category:Officers
Date:31-01-1994
Legacy
Category:Annual Return
Date:31-01-1994

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date10/05/2025
Latest Accounts31/08/2024

Trading Addresses

C/O Laytons Llp, 1St Floor, Yarnwicke, London, Ec4N 5At, EC4N5ATRegistered

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Contact

C/O Laytons Llp, 1St Floor, Yarnwicke, London, EC4N5AT