Nameco (no.112) Limited

General information

Name:

Nameco (no.112) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03440775

Incorporation date: 1997-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03440775 27 years ago, Nameco (no.112) Limited is categorised as a Private Limited Company. The actual registration address is 5th Floor, 40 Gracechurch Street London. The firm's registered with SIC code 65120 which means Non-life insurance. Nameco (no.112) Ltd filed its latest accounts for the financial period up to 2022/12/31. The latest confirmation statement was filed on 2023/03/17.

With regards to this particular limited company, the full scope of director's assignments have so far been met by Mark T. who was assigned to lead the company one year ago. Since November 2001 Jeremy E., had been supervising the limited company up until the resignation one year ago. Furthermore a different director, including Jeremy E. gave up the position in July 2001. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

Ian H. is the individual with significant control over 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: 13 April 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 13 April 2024

Role: Corporate Director

Appointed: 24 September 1998

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

Latest update: 13 April 2024

People with significant control

Ian H.
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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Full accounts data made up to December 31, 2022 (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
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
26
Company Age

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