Old Buildings Nominees Limited
- Company number
- 01067419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1972
- Nature of business
- Non-trading company
- Corporate group
- Seeker Holdco Ltd (209 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURMAN, Ian Anthony | Director | 20 Nov 2013 | |
| SUNTER, Cameron Beresford | Director | 16 Jul 2008 | |
| ABBOTT, John Cameron | Director | 24 Mar 2020 | 30 Jun 2024 |
| BARKER, Christine Elizabeth | Director | 1 Aug 2012 | 24 Mar 2020 |
| GAVAN, John Vincent | Director | 8 May 1992 | 24 Mar 2020 |
| KENNETT, Richard John | Director | - | 24 Mar 2020 |
| STEWART, James Alexander | Director | 20 Nov 2013 | 17 Jul 2017 |
| KNOWLES, Douglas | Secretary | 8 May 1992 | 9 Mar 2016 |
| SLATER, William Arthur John | Director | 16 Jul 2008 | 26 Dec 2015 |
| SEFTON, David Wiebe | Director | 16 Jul 2008 | 1 Aug 2012 |
| HARRIS, Anthony | Director | 8 May 1992 | 16 Nov 2005 |
| CROWTHER, John Hilton | Director | - | 27 Jan 1998 |
| KELLY, Patrick Richard Nicholas | Director | 18 Dec 1992 | 31 Dec 1992 |
| KENNETT, Richard John | Secretary | - | 8 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laytons Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Richard John Kennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Oct 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 | - |
| 31 Aug 2024 | - |
| 31 Aug 2023 | - |
| 31 Aug 2022 | - |
| 31 Aug 2021 | - |
| 31 Aug 2020 | - |
| 31 Aug 2019 | - |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | - |
| 31 Aug 2015 | - |
| 31 Aug 2014 | - |
| 31 Aug 2013 | - |
| 31 Aug 2012 | - |
| 31 Aug 2011 | £5,720 |
| 31 Aug 2010 | - |
| 31 Aug 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
| 31 Aug 2006 | - |
| 31 Aug 2005 | - |
| 31 Aug 2004 | - |
| 31 Aug 2003 | - |
| 31 Aug 2002 | - |
| 31 Aug 2001 | - |
| 31 Aug 2000 | - |
| 31 Aug 1999 | - |
| 31 Aug 1998 | - |
| 31 Aug 1997 | - |
| 31 Aug 1996 | - |
| 31 Aug 1995 | - |
| 31 Aug 1994 | - |
| 31 Aug 1993 | - |
| 31 Aug 1992 | - |
| 31 Aug 1991 | - |
| 31 Aug 1990 | - |
| 31 Aug 1989 | - |
| 31 Aug 1988 | - |
| 31 Aug 1987 | - |
| 31 Aug 1986 | - |
| 31 Aug 1985 | - |
| 31 Aug 1984 | - |
Connections
Owned by
Old Buildings Nominees Limited → Laytons LLP → Glaisyers Solicitors LLP → ETL Holdings (UK) Ltd
Directors’ other companies
- BURMAN, Ian Anthony - Director at Sharlwood Limited
- BURMAN, Ian Anthony - Director at City Rugby Foundation
- BURMAN, Ian Anthony - Director at Laytons Solicitors Limited
- BURMAN, Ian Anthony - Director at The Minster Fellowship
- SUNTER, Cameron Beresford - Director at Laytons Secretaries Limited
- SUNTER, Cameron Beresford - Director at Baggy Nominees Limited
- SUNTER, Cameron Beresford - Director at Toshiba Medical Systems Limited
- SUNTER, Cameron Beresford - Director at Laytrust Limited
- SUNTER, Cameron Beresford - Director at Sunlight House Nominees Limited
- SUNTER, Cameron Beresford - Director at Laytons Trustee Company Limited
Companies at the same address
- Baggy Nominees Limited (03277636)
- Black Pearl Maritime Security Management Limited (07519818)
- Carbon Capture And Sequestration Limited (14742668)
- Carter Capital Limited (01536449)
- City Rugby Foundation (10404792)
- Claudius Services Limited (06445653)
- Creston Trust,limited (00352991)
- Daystar Television Network Limited (07443799)
- Falkora Investments Europe Limited (13006848)
- Formosana Limited (06374876)