Nameco (no.414) Limited

General information

Name:

Nameco (no.414) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03848161

Incorporation date: 1999-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.414) came into being in 1999 as a company enlisted under no 03848161, located at EC3V 0BT London at 5th Floor. The company has been in business for 25 years and its official state is active. The company's SIC code is 65120 and has the NACE code: Non-life insurance. The most recent annual accounts were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was released on 24th September 2023.

Taking into consideration the company's growth, it became vital to find extra executives: Mark T. and Rupert M. who have been working as a team since July 2023 to promote the success of the following firm. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

Rupert M. is the individual who has 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 April 2024

Rupert M.

Role: Director

Appointed: 21 January 2009

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 12 April 2024

Role: Corporate Director

Appointed: 24 September 1999

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

Latest update: 12 April 2024

People with significant control

Rupert M.
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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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (36 pages)

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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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