Nameco (no.416) Limited

General information

Name:

Nameco (no.416) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03848159

Incorporation date: 1999-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Nameco (no.416) Limited. The company first started 25 years ago and was registered with 03848159 as its reg. no. This particular registered office of the company is based in London. You can contact it at 5th Floor, 40 Gracechurch Street. This enterprise's Standard Industrial Classification Code is 65120, that means Non-life insurance. 2022-12-31 is the last time when account status updates were reported.

In order to meet the requirements of their clientele, the business is continually led by a number of six directors who are, to name just a few, Mark T., Selina O. and Emma C.. Their constant collaboration has been of critical use to the following business since July 2023. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

Executives with significant control over the firm are: Anthony G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janine G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 31 March 2024

Selina O.

Role: Director

Appointed: 20 March 2017

Latest update: 31 March 2024

Emma C.

Role: Director

Appointed: 20 March 2017

Latest update: 31 March 2024

Florence M.

Role: Director

Appointed: 20 March 2017

Latest update: 31 March 2024

Janine G.

Role: Director

Appointed: 27 May 2011

Latest update: 31 March 2024

Anthony G.

Role: Director

Appointed: 12 April 2011

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 31 March 2024

Role: Corporate Director

Appointed: 24 September 1999

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

Latest update: 31 March 2024

People with significant control

Anthony G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janine G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

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 Capital Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending Sat, 31st Dec 2022 (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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