Nameco (no.303) Limited

General information

Name:

Nameco (no.303) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03846483

Incorporation date: 1999-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.303) Limited is established as Private Limited Company, located in 5th Floor, 40 Gracechurch Street in London. The headquarters' postal code is EC3V 0BT. The firm has been prospering 25 years in this business. The firm's registration number is 03846483. This enterprise's Standard Industrial Classification Code is 65120 and has the NACE code: Non-life insurance. Nameco (no.303) Ltd released its latest accounts for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-09-22.

Mark T. is the firm's single director, who was selected to lead the company in 2023. That business had been overseen by Jeremy E. up until 2023-07-31. Furthermore another director, specifically Jeremy E. gave up the position in July 2001. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

Joanna H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 7 April 2024

Role: Corporate Director

Appointed: 22 September 1999

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

Latest update: 7 April 2024

People with significant control

Joanna H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
James H.
Notified on 6 April 2016
Ceased on 8 March 2023
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 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 18th, September 2023
accounts
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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
24
Company Age

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