Nameco (no. 503) Limited

General information

Name:

Nameco (no. 503) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 04080264

Incorporation date: 2000-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Nameco (no. 503) Limited. The company was established 24 years ago and was registered under 04080264 as its registration number. This headquarters of the company is based in London. You can contact it at 5th Floor, 40 Gracechurch Street. This enterprise's classified under the NACE and SIC code 65120 which means Non-life insurance. The company's latest financial reports cover the period up to December 31, 2022 and the most current annual confirmation statement was submitted on March 14, 2023.

At present, there is only a single director in the company: Mark T. (since 2023-07-31). Since November 2001 Jeremy E., had performed assigned duties for this specific limited company until the resignation on 2023-07-31. Additionally another director, including Jeremy E. quit in July 2001. One of the directors of this company is another limited company: Nomina Plc.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 20 April 2024

Role: Corporate Director

Appointed: 28 September 2000

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

Latest update: 20 April 2024

Role: Corporate Nominee Secretary

Appointed: 28 September 2000

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

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: Jane F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gillian F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jane F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

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Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, September 2023
accounts
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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
23
Company Age

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