Nameco (no.411) Limited

General information

Name:

Nameco (no.411) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03848221

Incorporation date: 1999-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.411) Limited can be found at London at 5th Floor. Anyone can search for this business by its zip code - EC3V 0BT. The company has been in business on the UK market for 25 years. The firm is registered under the number 03848221 and their last known status is active. This company's SIC code is 65120: Non-life insurance. The most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-09-24.

The company has just one director now overseeing the following business, specifically Mark T. who's been carrying out the director's assignments since 1999-09-24. For twenty two years Jeremy E., had been performing the duties for this business till the resignation on 2023-07-31. What is more another director, specifically Jeremy E. gave up the position 23 years ago. 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 April 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 7 April 2024

Role: Corporate Director

Appointed: 24 September 1999

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

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Graham C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jeremy C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Graham C.
Notified on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy C.
Notified on 1 October 2017
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

Filing category

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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 Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (35 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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