Nameco (no. 39) Limited

General information

Name:

Nameco (no. 39) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03431256

Incorporation date: 1997-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no. 39) Limited can be contacted at 5th Floor, 40 Gracechurch Street in London. The area code is EC3V 0BT. Nameco (no. 39) has been active on the market for twenty seven years. The Companies House Reg No. is 03431256. This firm's registered with SIC code 65120 and has the NACE code: Non-life insurance. The business most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was submitted on Tue, 7th Feb 2023.

At the moment, the directors enumerated by the following company include: Mark T. appointed one year ago and Florence F. appointed 16 years ago. At least one secretary in this firm is a limited company: Hampden Legal Plc.

Florence F. 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

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 20 January 2024

Florence F.

Role: Director

Appointed: 12 November 2008

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 20 January 2024

Role: Corporate Director

Appointed: 09 September 1997

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

Latest update: 20 January 2024

People with significant control

Florence F.
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 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
26
Company Age

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