Nameco (no.425) Limited

General information

Name:

Nameco (no.425) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03848201

Incorporation date: 1999-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.425) Limited with the registration number 03848201 has been on the market for 25 years. The Private Limited Company can be contacted at 5th Floor, 40 Gracechurch Street in London and company's post code is EC3V 0BT. The enterprise's Standard Industrial Classification Code is 65120 and has the NACE code: Non-life insurance. Sat, 31st Dec 2022 is the last time the accounts were filed.

The directors currently enumerated by this particular limited company are: Mark T. selected to lead the company in 2023 in July and Archibald D. selected to lead the company on 2000-07-31. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

Executives who have control over the firm are as follows: Emma H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John H. 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: 16 April 2024

Archibald D.

Role: Director

Appointed: 31 July 2000

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 16 April 2024

Role: Corporate Director

Appointed: 24 September 1999

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

Latest update: 16 April 2024

People with significant control

Emma H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
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 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

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Resolutions: Resolution (RESOLUTIONS)
filed on: 28th, February 2024
resolution
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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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