Nameco (no. 12) Limited

General information

Name:

Nameco (no. 12) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03431420

Incorporation date: 1997-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no. 12) Limited with reg. no. 03431420 has been on the market for twenty seven years. The Private Limited Company is located at 5th Floor, 40 Gracechurch Street, London and company's area code is EC3V 0BT. This enterprise's SIC code is 65120 which means Non-life insurance. 2022-12-31 is the last time when the company accounts were reported.

When it comes to this particular company, all of director's duties have so far been performed by Mark T. who was selected to lead the company in 2023 in July. For twenty two years Jeremy E., had been fulfilling assigned duties for this specific company until the resignation in July 2023. As a follow-up a different director, namely Nomina Services Limited quit in 2001. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

Daphne I. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 30 June 2000

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

Latest update: 24 March 2024

Role: Corporate Director

Appointed: 09 September 1997

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 24 March 2024

People with significant control

Daphne I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (36 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
26
Company Age

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