Old Buildings Nominees Limited

Active01067419 Private limited company
Incorporated
23 August 1972 (54 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Laytons LLP 1st Floor
Yarnwicke
119-121 Cannon Street
London
EC4N 5AT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2013
Also at Laytons Solicitors Limited, The Minster Fellowship, Sharlwood Limited · more companies
British
Born May 1961 (65)
Director · Appointed 16 July 2008
Also at Laytons Secretaries Limited, Baggy Nominees Limited, Toshiba Medical Systems Limited · more companies
Australian
Born October 1956 (70)
Officer history (12 former)
30 June 2024
Resigned Abbott, John Cameron as Director
24 March 2020
Resigned Kennett, Richard John as Director
24 March 2020
Appointed Abbott, John Cameron as Director
24 March 2020
Resigned Barker, Christine Elizabeth as Director
24 March 2020
Resigned Gavan, John Vincent as Director
17 July 2017
Resigned Stewart, James Alexander as Director
9 March 2016
Resigned Knowles, Douglas as Secretary
26 December 2015
Resigned Slater, William Arthur John as Director
20 November 2013
Appointed Stewart, James Alexander as Director
20 November 2013
Appointed Burman, Ian Anthony as Director
1 August 2012
Appointed Barker, Christine Elizabeth as Director
1 August 2012
Resigned Sefton, David Wiebe as Director
16 July 2008
Appointed Slater, William Arthur John as Director
16 July 2008
Appointed Sefton, David Wiebe as Director
16 July 2008
Appointed Sunter, Cameron Beresford as Director
16 November 2005
Resigned Harris, Anthony as Director
27 January 1998
Resigned Crowther, John Hilton as Director
31 December 1992
Resigned Kelly, Patrick Richard Nicholas as Director
18 December 1992
Appointed Kelly, Patrick Richard Nicholas as Director
8 May 1992
Appointed Harris, Anthony as Director
8 May 1992
Appointed Knowles, Douglas as Secretary
8 May 1992
Appointed Gavan, John Vincent as Director
8 May 1992
Resigned Kennett, Richard John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc370679
Former controllers (1)
8 October 2020
Ceased Richard John Kennett — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 August 2025
1 December 2025Confirmation statement with no updates1 December 2025
14 November 2025Termination of appointment of a director
13 May 2025Accounts for a dormant company31 August 2024
13 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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Baggy Nominees Limited
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Carter Capital Limited
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