OLD MUTUAL BUSINESS SERVICES LIMITED
5TH FLOOR, WEWORK NO.1 POULTRY, 1 POULTRY, LONDON EC2R 8EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03613935
- Last Updated: 01 Oct 2022
Company Profile
OLD MUTUAL BUSINESS SERVICES LIMITED was incorporated on Wednesday, August 12, 1998 as a Private Limited Company with registered address in LONDON. OLD MUTUAL BUSINESS SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 1 month and 9 days.
| Name | OLD MUTUAL BUSINESS SERVICES LIMITED |
|---|---|
| Company number | 03613935 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, WEWORK NO.1 POULTRY 1 POULTRY LONDON EC2R 8EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Old Mutual Limited Jan Smuts Drive, Pinelands |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Old Mutual Public Limited Company Millennium Bridge House, 2 Lambeth Hill, EC4V 4GG |
Dates: Friday, September 15, 2017 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Omfs (Ggp) Limited 2 Lambeth Hill, EC4V 4GG |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-722 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against OLD MUTUAL BUSINESS SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLD MUTUAL BUSINESS SERVICES LIMITED | 12 Aug 1998 |
| OLD MUTUAL BERKELEY SQUARE LIMITED | 19 Sep 2003 |