OLDREALM LIMITED
KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD WD6 4PJ- Active
- Private Limited Company
- Company No. 01960419
- Last Updated: 01 Mar 2024
Company Profile
OLDREALM LIMITED was incorporated on Monday, November 18, 1985 as a Private Limited Company with registered address in BOREHAMWOOD. OLDREALM LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 38 years 11 months and 20 days.
| Name | OLDREALM LIMITED |
|---|---|
| Company number | 01960419 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINETIC CENTRE THEOBALD STREET BOREHAMWOOD WD6 4PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Stuart Ballantine Young Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Wade Anthony Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| OLDREALM LIMITED | 18 Nov 1985 |