OLD1 LTD

dissolved Company number 04373146

Private Limited by Shares · Incorporated on 13th Feb 2002 · Closed on 11th Jul 2024

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SIC code: 56102
Registered office: London, EC1V 2NX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OLD1 LTD is a private limited by shares company based in London. It was incorporated on 13th Feb 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Unlicensed restaurants and cafes.

0 Directors View directors

4223 Companies at address View all 119378 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

56102 — Unlicensed restaurants and cafes

Property intelligence

Latest sale price in EC1V 2NX £3,834,362 as of 30th May 2025 View postcode page

Average price (all time) £3,834,362

Average price (since 2016) £3,834,362

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 4,222

Company	Number	Incorporated	Status
CHYAN GROUP LTD	17069830	4th Mar 2026	active
FRONTROWRUSH LTD	17016898	6th Feb 2026	active
CALM & ORGANISE LTD	16951109	8th Jan 2026	active
ATHR NETWORK LTD	16873082	25th Nov 2025	active
MCCABE OVERLAND LTD	16712837	12th Sep 2025	active

Showing the latest 5 of 4,222 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Feb 2002
Company type: Private Limited by Shares
SIC code: 56102
Accounts category: Unaudited Abridged
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2021
Accounting reference date: 30th Jun

Timeline

13th Feb 2002 Company incorporated
13th Feb 2002 ONLINE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
13th Feb 2002 ONLINE CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
13th Feb 2002 ONLINE NOMINEES LIMITED appointed as Director
13th Feb 2002 ONLINE NOMINEES LIMITED resigned as Director
13th Feb 2002 Simon Baker appointed as Director
13th Feb 2002 Jasper Wight appointed as Director
13th Feb 2002 Jasper Wight appointed as Secretary
12th May 2004 MONTGOMERY SWANN SECRETARY LTD appointed as Corporate secretary
12th May 2004 Jasper Wight resigned as Secretary
17th Aug 2005 MONTGOMERY SWANN SECRETARY LTD resigned as Corporate secretary
17th Aug 2005 Susan Arndt appointed as Director
17th Aug 2005 Jasper Wight appointed as Secretary
1st Mar 2006 Dominic Magee appointed as Director
1st Mar 2006 Erem Kassim Lakha appointed as Director
20th Apr 2006 Jasper Wight resigned as Secretary
20th Apr 2006 Dominic Magee appointed as Secretary
7th Jul 2006 Edward Holmes appointed as Director
1st Jun 2007 Dominic Magee resigned as Secretary
1st Jun 2007 Paul Hill appointed as Secretary
12th Jul 2007 Allan Cook appointed as Director
17th Jul 2008 Dominic Magee resigned as Director
1st Oct 2008 Urvashi Parekh appointed as Director
27th Oct 2008 Fraser Ramzan appointed as Director
5th Jan 2009 Erem Kassim Lakha resigned as Director
24th Aug 2009 Paul Hill resigned as Secretary
21st Oct 2009 Urvashi Parekh resigned as Director
30th Oct 2009 Robert Clarke appointed as Director
10th Feb 2010 Fraser Ramzan resigned as Director
10th Feb 2010 Simon French appointed as Director
12th Nov 2010 Simon Baker resigned as Director
21st Jun 2011 Susan Arndt resigned as Director
15th Aug 2012 Christopher Sanders appointed as Director
15th Nov 2013 Robert Clarke resigned as Director
27th Jan 2014 Denis O'Regan appointed as Director
26th Jun 2014 Richard Jones appointed as Director
11th Mar 2015 Jasper Wight resigned as Director
1st May 2015 Richard Jones resigned as Director
1st May 2015 Roshan Puri appointed as Director
20th May 2016 Christopher Sanders resigned as Director
24th Jun 2016 Miles Templeman appointed as Director
28th Feb 2020 Miles Templeman resigned as Director
5th Mar 2020 Roshan Puri resigned as Director
5th Mar 2020 Dominic Harris appointed as Director
30th Sep 2020 Dominic Harris resigned as Director
26th Jan 2021 Allan Cook resigned as Director
26th Jan 2021 Edward Holmes resigned as Director
26th Jan 2021 Denis O'Regan resigned as Director
27th Jan 2021 Simon French resigned as Director
16th Sep 2021 Daniel Shaw appointed as Director
16th Sep 2021 Daniel Shaw resigned as Director
1st Mar 2022 Christopher Hatfield appointed as Director
1st Mar 2022 Christopher Hatfield resigned as Director
25th Oct 2022 Confirmation statement made up

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