Nameco (no. 1078) Limited

General information

Name:

Nameco (no. 1078) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03442351

Incorporation date: 1997-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 marks the establishment of Nameco (no. 1078) Limited, the company which is located at 5th Floor, 40 Gracechurch Street in London. That would make twenty seven years Nameco (no. 1078) has existed in the UK, as the company was established on 25th September 1997. The firm Companies House Reg No. is 03442351 and the area code is EC3V 0BT. It 's been eleven years that Nameco (no. 1078) Limited is no longer featured under the business name Head (falcon). The firm's principal business activity number is 65120 and their NACE code stands for Non-life insurance. The business latest annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-03-17.

Because of this particular company's growth, it was imperative to appoint other directors: Mark T. and Henryk B. who have been assisting each other since 31st July 2023 to exercise independent judgement of this specific company. At least one secretary in this firm is a limited company: Hampden Legal Plc.

  • Previous company's names
  • Nameco (no. 1078) Limited 2013-06-25
  • Head (falcon) Limited 1997-09-25

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 23 March 2024

Henryk B.

Role: Director

Appointed: 22 May 2013

Latest update: 23 March 2024

Role: Corporate Director

Appointed: 31 December 2002

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

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 17 April 2001

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

Latest update: 23 March 2024

People with significant control

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

Henryk B.
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 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
26
Company Age

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