Nameco (no.114) Limited

General information

Name:

Nameco (no.114) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03440620

Incorporation date: 1997-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.114) Limited can be found at London at 5th Floor. You can search for this business using the post code - EC3V 0BT. The company has been in business on the British market for 27 years. This firm is registered under the number 03440620 and their current status is active. This enterprise's Standard Industrial Classification Code is 65120 which stands for Non-life insurance. The firm's latest accounts detail the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/03/17.

Presently, this specific limited company is administered by one director: Mark T., who was assigned this position on 2023-07-31. Since 2001 Jeremy E., had been supervising this specific limited company until the resignation in 2023. In addition a different director, specifically Jeremy E. resigned 23 years ago. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

Sir V. is the individual who has 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: 8 April 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 8 April 2024

Role: Corporate Director

Appointed: 29 September 1997

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

Latest update: 8 April 2024

People with significant control

Sir V.
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 for the period ending 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
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
26
Company Age

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