Nameco (no.391) Limited

General information

Name:

Nameco (no.391) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03848188

Incorporation date: 1999-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.391) came into being in 1999 as a company enlisted under no 03848188, located at EC3V 0BT London at 5th Floor. This firm has been in business for 25 years and its last known state is active. The firm's SIC and NACE codes are 65120 meaning Non-life insurance. Its latest filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-04-18.

For the limited company, all of director's assignments have so far been fulfilled by Mark T. who was arranged to perform management duties on 2023-07-31. This limited company had been led by Aileen K. up until December 2018. Additionally a different director, specifically Jeremy E. quit in 2023. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 7 February 2024

Role: Corporate Director

Appointed: 24 September 1999

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

Latest update: 7 February 2024

People with significant control

Executives who control this firm include: Andrew K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew K.
Notified on 13 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David K.
Notified on 13 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen K.
Notified on 13 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aileen K.
Notified on 6 April 2016
Ceased on 13 October 2020
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 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
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

Similar companies nearby

Closest companies