Nameco (no.340) Limited

General information

Name:

Nameco (no.340) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03846493

Incorporation date: 1999-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.340) Limited with Companies House Reg No. 03846493 has been on the market for 25 years. The Private Limited Company can be contacted at 5th Floor, 40 Gracechurch Street in London and their postal code is EC3V 0BT. The firm's registered with SIC code 65120, that means Non-life insurance. Its latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-03-04.

As mentioned in this particular company's directors directory, since 2023 there have been two directors: Mark T. and Henry F.. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

The companies that control this firm include: Ardnave Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Royal Exchange Buildings, EC3V 3NL and was registered as a PSC under the registration number 07787691.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 20 March 2024

Henry F.

Role: Director

Appointed: 07 July 2010

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 20 March 2024

Role: Corporate Director

Appointed: 22 September 1999

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

Latest update: 20 March 2024

People with significant control

Ardnave Holdings Limited
Address: 5th Floor 5 Royal Exchange Buildings, London, EC3V 3NL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07787691
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 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts data made up to 2022-12-31 (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
24
Company Age

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