Nameco (no.337) Limited

General information

Name:

Nameco (no.337) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03846597

Incorporation date: 1999-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.337) Limited was set up as Private Limited Company, that is registered in 5th Floor, 40 Gracechurch Street in London. It's zip code EC3V 0BT. This enterprise has been registered in year 1999. The business Companies House Reg No. is 03846597. This firm's Standard Industrial Classification Code is 65120 and their NACE code stands for Non-life insurance. December 31, 2022 is the last time the accounts were filed.

With regards to this particular business, the full range of director's duties have so far been fulfilled by Mark T. who was selected to lead the company on 2023/07/31. This business had been controlled by Jeremy E. until July 2023. Additionally a different director, specifically Nomina Services Limited quit on 2001/11/01. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

Matthew C. is the individual who controls 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: 17 February 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 17 February 2024

Role: Corporate Director

Appointed: 22 September 1999

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

Latest update: 17 February 2024

People with significant control

Matthew C.
Notified on 28 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark C.
Notified on 1 March 2019
Ceased on 28 December 2023
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 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 9th, October 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
24
Company Age

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