Nameco (no.358) Limited

General information

Name:

Nameco (no.358) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03846588

Incorporation date: 1999-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.358) Limited may be found at 5th Floor, 40 Gracechurch Street in London. Its postal code is EC3V 0BT. Nameco (no.358) has been active on the market since the company was established in 1999. Its Companies House Registration Number is 03846588. This firm's Standard Industrial Classification Code is 65120 which means Non-life insurance. 2022-12-31 is the last time when company accounts were filed.

There seems to be just one managing director this particular moment leading the following firm, namely Mark T. who's been carrying out the director's obligations since Wednesday 22nd September 1999. Since November 2001 Jeremy E., had performed assigned duties for this firm till the resignation one year ago. As a follow-up another director, namely Nomina Services Limited gave up the position twenty three years ago. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 29 September 1999

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

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: Christian H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Philippa H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christian 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
Philippa H.
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 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 15th, 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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