Nameco (no.258) Limited

General information

Name:

Nameco (no.258) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03637577

Incorporation date: 1998-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 5th Floor, London EC3V 0BT Nameco (no.258) Limited is classified as a Private Limited Company issued a 03637577 Companies House Reg No. This company was launched on 1998-09-24. The firm's SIC and NACE codes are 65120 and has the NACE code: Non-life insurance. Nameco (no.258) Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was released on 2023-04-18.

According to the latest data, we have a single managing director in the company: Mark T. (since 2023-07-31). The following firm had been overseen by Jeremy E. until July 2023. Furthermore another director, including Jeremy E. quit in July 2001. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

Executives who have control over this firm are as follows: Benedict L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Gordon S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Xavier I. 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: 9 April 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 9 April 2024

Role: Corporate Director

Appointed: 24 September 1998

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

Latest update: 9 April 2024

People with significant control

Benedict L.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Gordon S.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Xavier I.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

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Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, 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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