OLD COMPANY 21 LIMITED
Company number 00089032 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1906-06-02
- Dissolved
- 2024-04-09
- Registered office
- Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
- Postcode
- HP16 9RD
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2022-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 74990 Non-trading company
- 99999 Dormant Company
Officers 3 current · 14 resigned
George Donald TURNER
Director
MRS CAROLINE ANN SANDS
Director
INVENSYS SECRETARIES LIMITED
Secretary · corporate
Group structure
Controlled by HAMPDEN PLC — since 2019-12-18
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| JOHN MORRIS & SONS,LIMITED | 2023-07-05 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 2ND FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL | 2016-11-22 |
| 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW | 2015-03-11 |
| PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF | 2010-08-25 |
| PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF | 2006-01-10 |
| INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX | 2005-03-10 |
| BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX | 2001-02-26 |
| SAXON HOUSE, 2/4,VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EN | 1999-04-28 |
| SAXON HOUSE, 17-21 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1YE | 1987-08-26 |