Nameco (no.413) Limited

General information

Name:

Nameco (no.413) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03848162

Incorporation date: 1999-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.413) started conducting its operations in 1999 as a Private Limited Company under the ID 03848162. This firm has operated for 25 years and it's currently active. This company's registered office is registered in London at 5th Floor. You can also find the firm using the area code, EC3V 0BT. The company's declared SIC number is 65120 meaning Non-life insurance. The company's latest filed accounts documents detail the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-09-24.

At present, this particular company is led by a single director: Mark T., who was appointed in 2023. That company had been overseen by Jeremy E. until 2023-07-31. What is more a different director, namely Nomina Services Limited quit twenty three years ago. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

John R. is the individual with significant control over 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: 12 March 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 12 March 2024

Role: Corporate Director

Appointed: 24 September 1999

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

Latest update: 12 March 2024

People with significant control

John R.
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 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

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Full accounts data made up to December 31, 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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