Nameco (no.205) Limited

General information

Name:

Nameco (no.205) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03637188

Incorporation date: 1998-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 marks the beginning of Nameco (no.205) Limited, the company that is situated at 5th Floor, 40 Gracechurch Street in London. That would make twenty six years Nameco (no.205) has prospered on the market, as it was founded on September 23, 1998. The Companies House Reg No. is 03637188 and the post code is EC3V 0BT. This company's declared SIC number is 65120: Non-life insurance. The company's latest annual accounts detail the period up to 2022/12/31 and the most current annual confirmation statement was released on 2023/04/08.

Mark T. is this firm's only director, who was arranged to perform management duties in 2023 in July. Since February 10, 2009 Michael H., had been performing the duties for this specific firm up to the moment of the resignation in 2017. In addition a different director, namely Jeremy E. resigned in 2023. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 31 January 2024

Role: Corporate Director

Appointed: 23 September 1998

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

Latest update: 31 January 2024

People with significant control

Executives who have control over the firm are as follows: Norman G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Simon H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Norman G.
Notified on 26 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon H.
Notified on 26 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 6 April 2016
Ceased on 9 December 2017
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 22 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

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Full accounts data made up to Saturday 31st December 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
25
Company Age

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