OLD BUILDINGS NOMINEES LIMITED

Overview

Company Name	OLD BUILDINGS NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01067419
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD BUILDINGS NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OLD BUILDINGS NOMINEES LIMITED located?

Registered Office Address	C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London England
Undeliverable Registered Office Address	No

What are the latest accounts for OLD BUILDINGS NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for OLD BUILDINGS NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for OLD BUILDINGS NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Nov 14, 2025	Termination of appointment of John Cameron Abbott as a director on Jun 30, 2024	1 pages	TM01

May 13, 2025	Accounts for a dormant company made up to Aug 31, 2024	1 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on Jul 04, 2024	1 pages	AD01

Jan 17, 2024	Accounts for a dormant company made up to Aug 31, 2023	1 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

May 13, 2023	Accounts for a dormant company made up to Aug 31, 2022	1 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

May 05, 2022	Accounts for a dormant company made up to Aug 31, 2021	1 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Accounts for a dormant company made up to Aug 31, 2020	1 pages	AA

Apr 05, 2021	Change of details for Laytons Llp as a person with significant control on Mar 24, 2021	2 pages	PSC05

Apr 04, 2021	Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Apr 04, 2021	1 pages	AD01

Mar 24, 2021	Registered office address changed from 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Mar 24, 2021	1 pages	AD01

Jan 11, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Jan 11, 2021	Cessation of Richard John Kennett as a person with significant control on Oct 08, 2020	1 pages	PSC07

Jan 11, 2021	Change of details for Laytons Llp as a person with significant control on Oct 08, 2020	2 pages	PSC05

Aug 21, 2020	Accounts for a dormant company made up to Aug 31, 2019	1 pages	AA

Mar 24, 2020	Appointment of Mr John Cameron Abbott as a director on Mar 24, 2020	2 pages	AP01

Mar 24, 2020	Termination of appointment of Richard John Kennett as a director on Mar 24, 2020	1 pages	TM01

Mar 24, 2020	Termination of appointment of John Vincent Gavan as a director on Mar 24, 2020	1 pages	TM01

Mar 24, 2020	Termination of appointment of Christine Elizabeth Barker as a director on Mar 24, 2020	1 pages	TM01

Jan 15, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Accounts for a dormant company made up to Aug 31, 2018	1 pages	AA

View All Filings

Who are the officers of OLD BUILDINGS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURMAN, Ian Anthony 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	Nov 20, 2013		Director	1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	England	British	1961-5	91690060001
SUNTER, Cameron Beresford 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	Jul 16, 2008		Director	1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	United Kingdom	Australian	1956-10	28205360002
KENNETT, Richard John 3 Avenue St Nicholas AL5 2DE Harpenden Hertfordshire		May 08, 1992	Secretary	3 Avenue St Nicholas AL5 2DE Harpenden Hertfordshire		British		15796890001
KNOWLES, Douglas More London Riverside SE1 2AP London 2	May 08, 1992	Mar 09, 2016	Secretary	More London Riverside SE1 2AP London 2		British		27296630001
ABBOTT, John Cameron 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	Mar 24, 2020	Jun 30, 2024	Director	1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	England	Welsh	1957-3	167875450001
BARKER, Christine Elizabeth More London Riverside SE1 2AP London 2	Aug 01, 2012	Mar 24, 2020	Director	More London Riverside SE1 2AP London 2	England	British	1952-12	38827140004
CROWTHER, John Hilton The Homestead Ballam Road Lytham FY8 4NL Lytham St Annes Lancashire		Jan 27, 1998	Director	The Homestead Ballam Road Lytham FY8 4NL Lytham St Annes Lancashire		British	1922-9	7058910001
GAVAN, John Vincent More London Riverside SE1 2AP London 2	May 08, 1992	Mar 24, 2020	Director	More London Riverside SE1 2AP London 2	England	British	1955-12	36153790001
HARRIS, Anthony The Old Rectory Priston BA2 9EF Bath Avon	May 08, 1992	Nov 16, 2005	Director	The Old Rectory Priston BA2 9EF Bath Avon	England	British	1946-5	109007840001
KELLY, Patrick Richard Nicholas 89 Theberton Street N1 0QY London	Dec 18, 1992	Dec 31, 1992	Director	89 Theberton Street N1 0QY London		English	1952-8	45791170001
KENNETT, Richard John More London Riverside SE1 2AP London 2		Mar 24, 2020	Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1945-8	15796890001
SEFTON, David Wiebe More London Riverside SE1 2AP London 2	Jul 16, 2008	Aug 01, 2012	Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1970-5	46816490003
SLATER, William Arthur John More London Riverside SE1 2AP London 2	Jul 16, 2008	Dec 26, 2015	Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1966-1	132718340002
STEWART, James Alexander More London Riverside SE1 2AP London Level 5	Nov 20, 2013	Jul 17, 2017	Director	More London Riverside SE1 2AP London Level 5	England	British	1970-2	166775420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD BUILDINGS NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard John Kennett

Apr 06, 2016

More London Riverside

SE1 2AP London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Laytons Llp

Apr 06, 2016

105-108 Old Broad Street

EC2N 1ER London

3rd Floor, Pinners Hall

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc370679

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0