# Old Buildings Nominees Limited

## Details

- **Company number:** [01067419](https://find-and-update.company-information.service.gov.uk/company/01067419)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1972
- **Registered office:** C/O LAYTONS LLP 1ST FLOOR, YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Johnson B Limited](/group/71158) (209 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNETT, Richard John | secretary | - | 8 May 1992 |
| KELLY, Patrick Richard Nicholas | director | 18 Dec 1992 | 31 Dec 1992 |
| CROWTHER, John Hilton | director | - | 27 Jan 1998 |
| HARRIS, Anthony | director | 8 May 1992 | 16 Nov 2005 |
| SEFTON, David Wiebe | director | 16 Jul 2008 | 1 Aug 2012 |
| SLATER, William Arthur John | director | 16 Jul 2008 | 26 Dec 2015 |
| KNOWLES, Douglas | secretary | 8 May 1992 | 9 Mar 2016 |
| STEWART, James Alexander | director | 20 Nov 2013 | 17 Jul 2017 |
| KENNETT, Richard John | director | - | 24 Mar 2020 |
| BARKER, Christine Elizabeth | director | 1 Aug 2012 | 24 Mar 2020 |
| GAVAN, John Vincent | director | 8 May 1992 | 24 Mar 2020 |
| ABBOTT, John Cameron | director | 24 Mar 2020 | 30 Jun 2024 |
| BURMAN, Ian Anthony | director | 20 Nov 2013 |  |
| SUNTER, Cameron Beresford | director | 16 Jul 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Kennett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Oct 2020 |
| Laytons Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Aug 2011 | £5,720 |



## Owned by

Old Buildings Nominees Limited → [Laytons LLP](/company/OC370679) → [Glaisyers Solicitors LLP](/company/OC334493) → [ETL Holdings (UK) Ltd](/company/08085410)




## Directors' other companies

- [BURMAN, Ian Anthony](/person/5871712) - director at [Sharlwood Limited](/company/01103028)
- [BURMAN, Ian Anthony](/person/5871712) - director at [City Rugby Foundation](/company/10404792)
- [BURMAN, Ian Anthony](/person/5871712) - director at [Laytons Solicitors Limited](/company/01401075)
- [BURMAN, Ian Anthony](/person/5871712) - director at [The Minster Fellowship](/company/07299797)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Laytons Secretaries Limited](/company/02501804)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Baggy Nominees Limited](/company/03277636)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Toshiba Medical Systems Limited](/company/05121811)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Laytrust Limited](/company/06826046)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Sunlight House Nominees Limited](/company/02228388)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Laytons Trustee Company Limited](/company/04103644)



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- [Falkora Investments Europe Limited](/company/13006848) (13006848)
- [Formosana Limited](/company/06374876) (06374876)