Nameco (no. 308) Limited

General information

Name:

Nameco (no. 308) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03846394

Incorporation date: 1999-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03846394 25 years ago, Nameco (no. 308) Limited is a Private Limited Company. The active mailing address is 5th Floor, 40 Gracechurch Street London. This company's SIC and NACE codes are 65120 - Non-life insurance. The most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-02-03.

There seems to be just one managing director now running this firm, specifically Mark T. who's been performing the director's tasks for 25 years. The following firm had been presided over by Jeremy E. up until 2023/07/31. As a follow-up a different director, specifically Blaise H. resigned on 2014/09/29. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

The companies that control this firm include: N308 Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Cavendish Street, W1G 8TB and was registered as a PSC under the registration number 10925936.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 29 September 2014

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

Latest update: 3 February 2024

Role: Corporate Director

Appointed: 29 September 2014

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

Latest update: 3 February 2024

People with significant control

N308 Holdings Ltd
Address: 64 New Cavendish Street, London, W1G 8TB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10925936
Notified on 28 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hampden Insurance Group Limited
Address: Hampden House Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04745977
Notified on 6 April 2016
Ceased on 28 December 2017
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 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
24
Company Age

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