Nameco (no.19) Limited

General information

Name:

Nameco (no.19) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03431197

Incorporation date: 1997-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.19) came into being in 1997 as a company enlisted under no 03431197, located at EC3V 0BT London at 5th Floor. This company has been in business for twenty seven years and its last known status is active. This firm's registered with SIC code 65120 and has the NACE code: Non-life insurance. Saturday 31st December 2022 is the last time when the accounts were filed.

According to the latest data, the following firm is presided over by one managing director: David C., who was selected to lead the company one year ago. This firm had been guided by Mark T. till 2024-01-01. In addition another director, specifically Paul F. quit in 2023. At least one secretary in this firm is a limited company, specifically Fidentia Nominees Limited.

David C. 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

Role: Corporate Director

Appointed: 01 January 2024

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 01 January 2024

Latest update: 12 April 2024

David C.

Role: Director

Appointed: 11 January 2023

Latest update: 12 April 2024

People with significant control

David C.
Notified on 11 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Katharine P.
Notified on 13 September 2021
Ceased on 11 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul F.
Notified on 13 September 2021
Ceased on 11 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia F.
Notified on 13 September 2021
Ceased on 13 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian F.
Notified on 6 April 2016
Ceased on 13 September 2021
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 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, 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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