Old Bank House Properties Limited
- Company number
- 00645925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 1959
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAVOIE, Ivan Charles Pierre | Director | 16 Sep 2025 | |
| MANJANATH, Naresh | Director | 21 Jun 2007 | |
| HERMAN, Gavin Wayne | Director | 9 Aug 1999 | |
| FROMMER-DAWSON, Orna | Director | 12 Jun 1997 | |
| EDEWOR THORLEY, Juliana Ejaro | Director | 13 May 1994 | 16 Jul 2024 |
| DAWSON, John, Professor | Director | - | 11 Jun 2018 |
| FIRSTPORT SECRETARIAL LIMITED | Corporate-Secretary | 29 May 2012 | 3 Sep 2017 |
| PEMBERTONS SECRETARIES LIMITED | Corporate-Secretary | 27 Jul 2010 | 29 May 2012 |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 31 May 2006 | 27 Jul 2010 |
| DAWSON, John, Professor | Secretary | 1 Jan 2001 | 30 May 2006 |
| AKSENTIJEVIC, Dimitrijevic | Director | 22 Mar 2004 | 22 Mar 2004 |
| AKSENTIJEVIC, Dragan | Director | 1 Jul 1998 | 22 Mar 2004 |
| FINLER, Joel Waldo | Director | 9 Sep 1996 | 10 Aug 1999 |
| FINLER, Joel Waldo | Secretary | 9 Sep 1996 | 10 Aug 1999 |
| REDLER, Leon | Director | 12 Jun 1997 | 30 Jun 1998 |
| ARNOLD, Charles Anthony | Secretary | 6 Feb 1992 | 11 Jul 1996 |
| THORLEY, Hugh | Director | - | 13 May 1994 |
| PARKER, Imogen Jane | Director | - | 29 May 1993 |
| SOLOMON, Yonty | Director | - | 6 Feb 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Orna Frommer-Dawson | Ownership Of Shares 25 To 50 Percent | 11 Jun 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £100 | 0 |
| 31 Mar 2024 | £100 | 0 |
| 31 Mar 2023 | £100 | 0 |
| 31 Mar 2022 | £100 | 0 |
| 31 Mar 2021 | £100 | 0 |
| 31 Mar 2020 | £100 | 0 |
| 31 Mar 2019 | £100 | 0 |
| 31 Mar 2018 Dormant | £100 | - |
| 31 Mar 2017 Dormant | £100 | - |
| 31 Mar 2016 Dormant | £100 | - |
| 31 Mar 2015 Dormant | £100 | - |
| 31 Mar 2014 Dormant | £100 | - |
| 31 Mar 2013 Dormant | £100 | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 30 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
Connections
Directors’ other companies
Companies at the same address
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