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OLD BUILDINGS NOMINEES LIMITED

Learn more about OLD BUILDINGS NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP

OLD BUILDINGS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01067419
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY DOUGLAS KNOWLES
Form type: TM02
Date: 2016.03.15
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLATER
Form type: TM01
Date: 2016.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.03
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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DIRECTOR APPOINTED MR JAMES ALEXANDER STEWART
Form type: AP01
Date: 2013.12.20
£2.95
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DIRECTOR APPOINTED MR IAN ANTHONY BURMAN
Form type: AP01
Date: 2013.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH BARKER
Form type: AP01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID SEFTON
Form type: TM01
Date: 2012.08.16
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, FIFTH FLOOR 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM
Form type: AD01
Date: 2012.01.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, CARMELITE 5TH FLOOR, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0LS
Form type: AD01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON BERESFORD SUNTER / 09/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR JOHN SLATER / 09/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WIEBE SEFTON / 09/11/2011
Form type: CH01
Date: 2011.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KENNETT / 09/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT GAVAN / 09/11/2011
Form type: CH01
Date: 2011.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS KNOWLES / 09/11/2011
Form type: CH03
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.25
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DIRECTOR APPOINTED DAVID WIEBE SEFTON
Form type: 288a
Date: 2008.08.21
£2.95
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DIRECTOR APPOINTED WILLIAM ARTHUR JOHN SLATER
Form type: 288a
Date: 2008.08.21
£2.95
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DIRECTOR APPOINTED CAMERON BERESFORD SUNTER
Form type: 288a
Date: 2008.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19

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Company directors and board members:

CHRISTINE ELIZABETH BARKER (current)
Director, SOLICITOR, 2012.08.01
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
IAN ANTHONY BURMAN (current)
Director, SOLICITOR, 2013.11.20
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
JOHN VINCENT GAVAN (current)
Director, SOLICITOR, 1992.05.08
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
RICHARD JOHN KENNETT (current)
Director, SOLICITOR, 1991.12.31
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
JAMES ALEXANDER STEWART (current)
Director, SOLICITOR, 2013.11.20
LEVEL 5 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
CAMERON BERESFORD SUNTER (current)
Director, SOLICITOR, 2008.07.16
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
RICHARD JOHN KENNETT (resigned)
Secretary, 1991.12.31 - 1992.05.08
3 AVENUE ST NICHOLAS , HARPENDEN
AL5 2DE, HERTFORDSHIRE
DOUGLAS KNOWLES (resigned)
Secretary, PARTNERSHIP ADMINISTRATOR, 1992.05.08 - 2016.03.09
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
JOHN HILTON CROWTHER (resigned)
Director, SOLICITOR, 1991.12.31 - 1998.01.27
THE HOMESTEAD BALLAM ROAD LYTHAM , LYTHAM ST ANNES
FY8 4NL, LANCASHIRE
ANTHONY HARRIS (resigned)
Director, SOLICITOR, 1992.05.08 - 2005.11.16
THE OLD RECTORY PRISTON , BATH
BA2 9EF, AVON
PATRICK RICHARD NICHOLAS KELLY (resigned)
Director, SOLICITOR, 1992.12.18 - 1992.12.31
89 THEBERTON STREET , LONDON
N1 0QY
DAVID WIEBE SEFTON (resigned)
Director, SOLICITOR, 2008.07.16 - 2012.08.01
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
WILLIAM ARTHUR JOHN SLATER (resigned)
Director, SOLICITOR, 2008.07.16 - 2015.12.26
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP

Companies near to OLD BUILDINGS NOMINEES ltd.

Information about the Private Limited Company OLD BUILDINGS NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data