Nameco (no.251) Limited

General information

Name:

Nameco (no.251) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03637545

Incorporation date: 1998-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.251) Limited could be reached at 5th Floor, 40 Gracechurch Street in London. Its post code is EC3V 0BT. Nameco (no.251) has been actively competing on the market for 26 years. Its registered no. is 03637545. The company's SIC code is 65120: Non-life insurance. Nameco (no.251) Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The most recent confirmation statement was released on Sun, 24th Sep 2023.

There is a group of two directors overseeing the business at present, specifically Mark T. and Geoffrey H. who have been performing the directors tasks since July 2023. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

Geoffrey H. 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

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 26 March 2024

Geoffrey H.

Role: Director

Appointed: 01 April 2009

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 26 March 2024

Role: Corporate Director

Appointed: 24 September 1998

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

Latest update: 26 March 2024

People with significant control

Geoffrey H.
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 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers 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
25
Company Age

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