Nameco (no.24) Limited

General information

Name:

Nameco (no.24) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03431222

Incorporation date: 1997-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.24) came into being in 1997 as a company enlisted under no 03431222, located at EC3V 0BT London at 5th Floor. The firm has been in business for twenty seven years and its official state is active. The firm's SIC and NACE codes are 65120 and has the NACE code: Non-life insurance. 2022-12-31 is the last time the accounts were reported.

That business owes its achievements and unending development to two directors, who are Mark T. and Jonathan L., who have been controlling the company since 2023-07-31. At least one secretary in this firm is a limited company: Hampden Legal Plc.

Jonathan L. 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: 2 May 2024

Jonathan L.

Role: Director

Appointed: 29 June 2023

Latest update: 2 May 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 2 May 2024

Role: Corporate Director

Appointed: 09 September 1997

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

Latest update: 2 May 2024

People with significant control

Jonathan L.
Notified on 29 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michelmores Trust Corporation Limited
Address: Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered England And Wales
Registration number 08005798
Notified on 18 May 2023
Ceased on 29 June 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Stewart L.
Notified on 6 April 2016
Ceased on 18 May 2023
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 2022/12/31 (AA)
filed on: 15th, 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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