Nameco (no.513) Limited

General information

Name:

Nameco (no.513) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 04074865

Incorporation date: 2000-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04074865 24 years ago, Nameco (no.513) Limited was set up as a Private Limited Company. The firm's latest office address is 5th Floor, 40 Gracechurch Street London. The enterprise's registered with SIC code 65120 meaning Non-life insurance. Nameco (no.513) Ltd filed its account information for the period up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was submitted on Fri, 17th Feb 2023.

The details about this particular firm's members suggests that there are four directors: Edward S., Nicholas S., Mark T. and Michael S. who were appointed on 2nd January 2024, 31st July 2023 and 6th September 2010. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

Michael S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Edward S.

Role: Director

Appointed: 02 January 2024

Latest update: 19 February 2024

Nicholas S.

Role: Director

Appointed: 02 January 2024

Latest update: 19 February 2024

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 19 February 2024

Michael S.

Role: Director

Appointed: 06 September 2010

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 20 September 2000

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

Latest update: 19 February 2024

Role: Corporate Director

Appointed: 20 September 2000

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

Latest update: 19 February 2024

People with significant control

Michael S.
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 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

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Full accounts data made up to 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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