Nameco (no.131) Limited

General information

Name:

Nameco (no.131) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03440579

Incorporation date: 1997-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Nameco (no.131) Limited firm has been on the market for at least 27 years, as it's been established in 1997. Started with Companies House Reg No. 03440579, Nameco (no.131) is a Private Limited Company located in 5th Floor, London EC3V 0BT. This enterprise's principal business activity number is 65120: Non-life insurance. The business latest annual accounts provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-09-26.

We have 1 managing director at present overseeing this business, namely Mark T. who has been carrying out the director's assignments for 27 years. The business had been overseen by Jeremy E. till 2023. In addition a different director, including Jeremy E. quit in December 2001. At least one secretary in this firm is a limited company: Hampden Legal Plc.

Arthur C. 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: 27 February 2024

Role: Corporate Director

Appointed: 16 April 2002

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

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 16 April 2002

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

Latest update: 27 February 2024

People with significant control

Arthur C.
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 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (35 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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