Nameco (no.536) Limited

General information

Name:

Nameco (no.536) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 04080255

Incorporation date: 2000-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Nameco (no.536) was started on 2000-09-28 as a Private Limited Company. This company's registered office can be contacted at London on 5th Floor, 40 Gracechurch Street. Should you want to contact this firm by post, its area code is EC3V 0BT. The registration number for Nameco (no.536) Limited is 04080255. This company's declared SIC number is 65120 meaning Non-life insurance. Nameco (no.536) Ltd released its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-02-05.

Considering the company's constant expansion, it was unavoidable to choose new executives, to name just a few: Mark T., Charles S., James S. who have been collaborating for one year for the benefit of this business. At least one limited company has been appointed as a director, specifically Nomina Plc.

Charles S. 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: 21 December 2023

Charles S.

Role: Director

Appointed: 05 August 2011

Latest update: 21 December 2023

James S.

Role: Director

Appointed: 05 August 2011

Latest update: 21 December 2023

Alexander S.

Role: Director

Appointed: 05 August 2011

Latest update: 21 December 2023

Role: Corporate Nominee Secretary

Appointed: 28 September 2000

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

Latest update: 21 December 2023

Role: Corporate Director

Appointed: 28 September 2000

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

Latest update: 21 December 2023

People with significant control

Charles S.
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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (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
23
Company Age

Similar companies nearby

Closest companies