Nameco (no.332) Limited

General information

Name:

Nameco (no.332) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03846583

Incorporation date: 1999-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Nameco (no.332) Limited. This company was originally established 25 years ago and was registered under 03846583 as the registration number. This headquarters of the company is located in London. You may visit them at 5th Floor, 40 Gracechurch Street. This business's classified under the NACE and SIC code 65120 - Non-life insurance. Nameco (no.332) Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-03-04.

As for this specific business, all of director's obligations have so far been done by Mark T., Alexander H. and Sarah H.. Out of these three individuals, Alexander H. has managed business for the longest period of time, having been one of the many members of the Management Board since Mon, 20th Dec 2021. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 2 January 2024

Alexander H.

Role: Director

Appointed: 20 December 2021

Latest update: 2 January 2024

Sarah H.

Role: Director

Appointed: 20 December 2021

Latest update: 2 January 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 2 January 2024

Role: Corporate Director

Appointed: 22 September 1999

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

Latest update: 2 January 2024

People with significant control

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

Sarah H.
Notified on 20 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander H.
Notified on 20 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 20 December 2021
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 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, 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
24
Company Age

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